Moneyboxx Finance Limited

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PNL, BS, and Cashflow extracted from ROC forms
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MONEYBOXX FINANCE LIMITED, previously known as DHANUKA COMMERCIAL LTD, is an Indian Private Limited Company incorporated on 16-Nov-1994. It operates in the various sectors based in New Delhi, India. With an authorized capital of ₹30.00 Cr and a paid-up capital of ₹25.59 Cr the company is classified as a Public. The company currently has 6 directors. UMA SHANKAR PALIWAL,DEEPAK AGGARWAL,ATUL GARG ,GOVIND GUPTA,MAYUR MODI,RATNA DHARASHREE VISHWANATHAN all of whom were appointed as promoters The registered office is in 523-A, Somdutt Chamber-II 9, Bhikaji Cama Place , NA, South Delhi, New Delhi, Delhi 110066, India.

Basic Information

Date of incorporation:

16-Nov-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

Directors (6)

USP

Director

Whole-time director

Director

Director

Contact

Address (Registered Address):

523-a, Somdutt Chamber-ii 9, Bhikaji Cama Place , Na, South Delhi, New Delhi, Delhi 110066, India

Pincode:

110066

Website:

moneyboxxfinance.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/2022

Last Charge Amount:

₹10.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹30.00 Cr

Paid Up Capital:

₹25.59 Cr

Sum of Charges:

₹473.35 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

DHANUKA COMMERCIAL LTD

Previous CIN:

U30007WB1994PTC065886

Associated Entities (Shared directorship)

GLOBOSPACE INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED

U63030MH2022PTC396043

Active

SREI EQUIPMENT FINANCE LIMITED

U70101WB2006PLC109898

Active

EVYAVAN ASSETS MANAGEMENT LIMITED

U67190MH2019PLC327086

Active

UV ASSET RECONSTRUCTION COMPANY LIMITED

U74900DL2007PLC167329

Active

AKULAKU FINANCIAL SERVICES PRIVATE LIMITED

U65990MH2019FTC322743

Strike Off

SAMAVESH FINANCE INDIA PRIVATE LIMITED

U65100HR2017FTC070905

Active

MONEYBOXX FOUNDATION

U88900DL2023NPL414615

Active

MONEYBOXX CAPITAL PRIVATE LIMITED

U65999DL2018PTC328819

Active

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Frequently Asked Questions about MONEYBOXX FINANCE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

16-Nov-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

Directors (6)

USP

Director

Whole-time director

Director

Director

Contact

Address (Registered Address):

523-a, Somdutt Chamber-ii 9, Bhikaji Cama Place , Na, South Delhi, New Delhi, Delhi 110066, India

Pincode:

110066

Website:

moneyboxxfinance.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/2022

Last Charge Amount:

₹10.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹30.00 Cr

Paid Up Capital:

₹25.59 Cr

Sum of Charges:

₹473.35 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous Names:

DHANUKA COMMERCIAL LTD

Previous CIN:

U30007WB1994PTC065886

Associated Entities (Shared directorship)

GLOBOSPACE INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED

U63030MH2022PTC396043

Active

SREI EQUIPMENT FINANCE LIMITED

U70101WB2006PLC109898

Active

EVYAVAN ASSETS MANAGEMENT LIMITED

U67190MH2019PLC327086

Active

UV ASSET RECONSTRUCTION COMPANY LIMITED

U74900DL2007PLC167329

Active

AKULAKU FINANCIAL SERVICES PRIVATE LIMITED

U65990MH2019FTC322743

Strike Off

SAMAVESH FINANCE INDIA PRIVATE LIMITED

U65100HR2017FTC070905

Active

MONEYBOXX FOUNDATION

U88900DL2023NPL414615

Active

MONEYBOXX CAPITAL PRIVATE LIMITED

U65999DL2018PTC328819

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous Names:

Previous CIN:

Associated Entities (Shared directorship)

GLOBOSPACE INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED

SREI EQUIPMENT FINANCE LIMITED

EVYAVAN ASSETS MANAGEMENT LIMITED

UV ASSET RECONSTRUCTION COMPANY LIMITED

AKULAKU FINANCIAL SERVICES PRIVATE LIMITED

SAMAVESH FINANCE INDIA PRIVATE LIMITED

MONEYBOXX FOUNDATION

MONEYBOXX CAPITAL PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about MONEYBOXX FINANCE LIMITED

What is MONEYBOXX FINANCE LIMITED registered as?

When was MONEYBOXX FINANCE LIMITED incorporated?

What is the status of MONEYBOXX FINANCE LIMITED?

Where is MONEYBOXX FINANCE LIMITED located?

In which state is MONEYBOXX FINANCE LIMITED registered?

What is the class of MONEYBOXX FINANCE LIMITED?

What is the origin of MONEYBOXX FINANCE LIMITED?

How long has MONEYBOXX FINANCE LIMITED been incorporated?

What is the authorized capital of MONEYBOXX FINANCE LIMITED?

What is the paid-up capital of MONEYBOXX FINANCE LIMITED?

Is MONEYBOXX FINANCE LIMITED listed?

Who are the current directors of MONEYBOXX FINANCE LIMITED?

Who were the past directors of MONEYBOXX FINANCE LIMITED?

Who are the members of the executive team at MONEYBOXX FINANCE LIMITED?

What is the company type of MONEYBOXX FINANCE LIMITED?

What is the company subcategory of MONEYBOXX FINANCE LIMITED?

Does MONEYBOXX FINANCE LIMITED have any charges registered against it?

What is the ROC code of MONEYBOXX FINANCE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM: