• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Profit & Loss
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      MONEYBOXX FINANCE LIMITED

      CIN: L30007DL1994PLC260191
      Purchase Report

      MONEYBOXX FINANCE LIMITED (CIN: L30007DL1994PLC260191) is a Public company incorporated on 16 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 698092000.00.

      MONEYBOXX FINANCE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYBOXX FINANCE LIMITED's NIC code is 3000 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of office, accounting and computing machinery.

      Directors of MONEYBOXX FINANCE LIMITED are RATNA DHARASHREE VISHWANATHAN, MAYUR MODI, GOVIND GUPTA, ATUL GARG ., UMA SHANKAR PALIWAL, and DEEPAK AGGARWAL.

      MONEYBOXX FINANCE LIMITED's Corporate Identification Number (CIN) is L30007DL1994PLC260191 and its registration number is 260191. Users may contact MONEYBOXX FINANCE LIMITED on its Email address - [email protected]. Registered address of MONEYBOXX FINANCE LIMITED is 523-A, Somdutt Chamber-II 9, Bhikaji Cama Place , New Delhi, Delhi, India - 110066.

      Current status of MONEYBOXX FINANCE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MONEYBOXX FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MONEYBOXX FINANCE

      Purchase full report of MONEYBOXX FINANCE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MONEYBOXX FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MONEYBOXX FINANCE
      DIN Director Name Designation Appointment Date
      07278291 RATNA DHARASHREE VISHWANATHAN Director 2019-09-30
      08021679 MAYUR MODI Whole-time director 2019-01-03
      00065603 GOVIND GUPTA Director 2019-01-03
      07093376 ATUL GARG . Director 2020-12-21
      06907963 UMA SHANKAR PALIWAL Director 2019-09-30
      03140334 DEEPAK AGGARWAL Whole-time director 2020-09-15
      Past Directors & Key Managerial Personnel of MONEYBOXX FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00064191 VIKASH MARWARI KUMAR Director - 2008-12-30
      00542761 GOVIND PRASAD KEJRIWAL Director - 2009-04-24
      07278291 RATNA DHARASHREE VISHWANATHAN Additional Director - 2019-09-30
      08021679 MAYUR MODI Additional Director - 2019-01-03
      08021679 MAYUR MODI CFO(KMP) - 2020-09-15
      08021679 MAYUR MODI Director - 2019-01-03
      00065603 GOVIND GUPTA Additional Director - 2019-01-03
      00073139 GOPAL KRISHAN BANSAL Additional Director - 2014-02-17
      00073139 GOPAL KRISHAN BANSAL Director - 2018-10-12
      01304465 ANKIT GARG Director - 2013-07-25
      06859907 RAJNI GARG Additional Director - 2014-09-25
      06859907 RAJNI GARG Director - 2018-10-12
      07093376 ATUL GARG . Additional Director - 2020-12-21
      00069473 MAHESH KUMAR DHANUKA Director - 2014-02-17
      00069473 MAHESH KUMAR DHANUKA Managing Director - 2018-10-12
      00078563 SANJEEV MITTAL CFO(KMP) - 2018-10-12
      00078563 SANJEEV MITTAL Director - 2018-10-11
      00542713 BIPPIN KEJRIWAL Director - 2009-04-24
      01132951 SANDEEP KUMAR AGGARWAL Director - 2014-07-09
      06566813 BHANU PRIYA Company Secretary - 2023-08-12
      06907963 UMA SHANKAR PALIWAL Additional Director - 2019-09-30
      08019634 PRASHANT AGARWAL Additional Director - 2019-01-03
      08019634 PRASHANT AGARWAL CEO(KMP) - 2020-06-29
      08019634 PRASHANT AGARWAL CFO(KMP) - 2020-06-29
      08019634 PRASHANT AGARWAL Director - 2019-01-03
      08019634 PRASHANT AGARWAL Whole-time director - 2020-09-09
      08577374 RAVI GARG CFO(KMP) - 2017-12-29
      01290981 VINOD KUMAR AGGARWAL CFO(KMP) - 2016-12-26
      01290981 VINOD KUMAR AGGARWAL Director - 2014-02-19
      03140334 DEEPAK AGGARWAL Additional Director - 2019-01-03
      03140334 DEEPAK AGGARWAL Director - 2020-09-15
      06810137 MUKESH BANSAL . Director - 2018-10-12
      06822009 SURINDER KUMAR BANGIA Additional Director - 2014-09-25
      06822009 SURINDER KUMAR BANGIA Director - 2017-01-30
      Other Directorships of VIKASH MARWARI KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SILVERSON SUPPLIERS PVT.LTD. U51109WB1995PTC068658 Director 2006-03-27 Ongoing
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2009-01-09
      Other Directorships of GOVIND PRASAD KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      TIRUMALA SUPPLIERS PRIVATE LIMITED U01403WB2008PTC121390 Director - 2012-02-21
      SHANTA METAL AND MINERALS PRIVATE LIMITED U13100CT2006PTC008132 Director - 2013-04-05
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2015-03-09
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2015-03-07
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2015-03-09
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2015-10-12
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2020-11-05
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2020-11-05
      AKRITI FASHIONS PVT LTD U18101CT2006PTC008839 Director - 2010-06-21
      SARGAM VISION PRIVATE LIMITED U45100WB2010PTC156050 Director - 2019-06-20
      AVALON REALTY PRIVATE LIMITED U45206CT2006PTC001331 Director - 2012-04-12
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2015-03-31
      GOLDMINE HOUSING PRIVATE LIMITED U45400WB2008PTC128856 Director - 2014-06-18
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2015-03-09
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2015-03-09
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2015-03-07
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2020-11-05
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2020-11-05
      IDEA VINCOM PRIVATE LIMITED U51101WB2010PTC147796 Director - 2011-10-27
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director - 2011-10-27
      SPICE VINTRADE PRIVATE LIMITED U51101WB2010PTC147804 Director - 2011-10-27
      TITANIC COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147807 Director - 2011-10-27
      MOONSHINE COMMODEAL PRIVATE LIMITED U51101WB2010PTC147809 Director - 2011-10-27
      SUPASH SALES PRIVATE LIMITED U51103WB2012PTC177546 Director - 2015-03-31
      ELEGANT AGENCIES PVT LTD U51109MH2006PTC267129 Director - 2009-10-30
      JKP ENTERPRISES PVT.LTD. U51109WB1996PTC080549 Director - 2016-04-15
      HERITAGE DISTRIBUTORS PVT LTD U51109WB2006PTC107771 Director - 2009-09-19
      RELAX MERCHANT PRIVATE LIMITED U51109WB2007PTC119742 Director - 2012-10-30
      SAGAR VINCOM PRIVATE LIMITED U51109WB2007PTC119762 Director - 2012-02-21
      JAGANNATH DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121364 Director - 2012-02-20
      PADMAVATI VINIMAY PRIVATE LIMITED U51109WB2008PTC121366 Director - 2012-02-21
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2014-03-10
      PARASMANI TRADECOM PRIVATE LIMITED U51109WB2008PTC128307 Director - 2015-03-28
      UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2008-11-08
      BLUEBIRD SUPPLIERS PVT LTD U51909CT2006PTC008171 Director - 2012-03-17
      VIR KANYA JEWELS PRIVATE LIMITED U51909TN2008PTC168562 Director - 2012-07-02
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2013-04-03
      RAHUL PANELS PRIVATE LIMITED U51909WB1997PTC084212 Director - 2014-06-23
      JAGDAMBA COMMODEAL PRIVATE LIMITED U51909WB2008PTC128313 Director - 2014-01-18
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2013-11-13
      NEBULA TRADELINK PRIVATE LIMITED U51909WB2010PTC142860 Director - 2020-11-05
      SHIVDHARA SALES PRIVATE LIMITED U51909WB2010PTC147279 Director - 2011-10-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2015-02-02
      SHREYSTH DEALERS PRIVATE LIMITED U51909WB2011PTC158071 Director - 2020-09-14
      SABYASACHI TIE-UP PRIVATE LIMITED U51909WB2011PTC158163 Director - 2020-09-14
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2015-03-09
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2015-03-07
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2018-05-18
      LOVEDALE VINCOM PRIVATE LIMITED U51909WB2012PTC182330 Director - 2015-03-30
      PANCHWATI DEALCOM PRIVATE LIMITED U51909WB2012PTC182331 Director - 2020-11-05
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director - 2018-08-27
      PETUNIA VINTRADE PRIVATE LIMITED U51909WB2012PTC182334 Director - 2015-03-30
      SHIVKRISHNA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182335 Director - 2015-03-30
      SHIVKRISHNA DEALERS PRIVATE LIMITED U51909WB2012PTC182336 Director - 2020-11-05
      SHIVKRISHNA VINCOM PRIVATE LIMITED U51909WB2012PTC182337 Director - 2020-11-05
      SHIVKRISHNA VINTRADE PRIVATE LIMITED U51909WB2012PTC182338 Director - 2020-11-05
      SUPERKINGS VINTRADE PRIVATE LIMITED U51909WB2012PTC182342 Director - 2020-11-05
      PAROPKAR COMMOTRADE PRIVATE LIMITED U51909WB2012PTC184637 Director - 2015-03-31
      PAROPKAR VINTRADE PRIVATE LIMITED U51909WB2012PTC184638 Director - 2014-11-03
      PAROPKAR VINIMAY PRIVATE LIMITED U51909WB2012PTC184639 Director - 2014-11-03
      IDEAL DEALMARK SOLUTION PRIVATE LIMITED U52100WB2010PTC150315 Director - 2020-09-14
      BANGMATA SALES PRIVATE LIMITED U52190WB2012PTC176590 Director - 2015-03-30
      GANADHIP DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC176612 Director - 2015-03-30
      AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-09-21
      BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2015-03-30
      BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-09-21
      DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-09-21
      ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2015-03-30
      ACCRUE INTERTRADE MARKETING PRIVATE LIMITED U52390WB2009PTC137769 Director - 2020-11-05
      ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-09-21
      HILAND ENCLAVE PRIVATE LIMITED U70109WB2008PTC128316 Director - 2015-03-28
      INNOVA DEVELOPERS PRIVATE LIMITED U70109WB2010PTC155685 Director - 2020-11-05
      EMPIRE PLAZZA PRIVATE LIMITED U70109WB2010PTC155686 Director - 2017-11-01
      LOTUS INFRA PROMOTERS PRIVATE LIMITED U70109WB2010PTC155687 Director - 2017-11-01
      JAGSAKTI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC174027 Director - 2020-11-05
      MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2015-03-30
      SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2015-03-30
      ANUNEET MERCANTILE PRIVATE LIMITED U70200WB2012PTC179023 Director - 2015-03-30
      ASHTEK VINIMAY PRIVATE LIMITED U70200WB2012PTC179059 Director - 2015-03-30
      ASTABHUJA MARKETING PRIVATE LIMITED U70200WB2012PTC179073 Director - 2015-03-30
      ASTABHUJA VYAPAAR PRIVATE LIMITED U70200WB2012PTC179160 Director - 2015-03-30
      ANUNEET TRADELINK PRIVATE LIMITED U70200WB2012PTC179179 Director - 2015-03-30
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Director - 2020-11-05
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2015-03-09
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2015-03-09
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2015-03-09
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2015-03-09
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2015-03-09
      TRISHUP COMMERCIAL PRIVATE LIMITED U74110WB2009PTC132609 Director - 2020-11-05
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2013-06-07
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2015-03-07
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director - 2013-10-03
      ANUNEET VINTRADE PRIVATE LIMITED U74999WB2012PTC179036 Director - 2015-03-30
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director - 2015-03-30
      ARYAVARAT MARKETING PRIVATE LIMITED U74999WB2012PTC179046 Director - 2015-03-30
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director - 2015-03-30
      INDTIGRATED SUPPLIERS PVT LTD U99999WB2006PTC108010 Director - 2013-01-13
      Other Directorships of RATNA DHARASHREE VISHWANATHAN
      Company Name CIN Designation Appointment Date Cessation
      VOLUNTARY SERVICE OVERSEAS F01294 Authorised Representative - 2019-08-01
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Additional Director - 2019-09-17
      DILIP BUILDCON LIMITED L45201MP2006PLC018689 Director 2019-09-17 Ongoing
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2018-06-26
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director 2018-06-26 Ongoing
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2018-05-11
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Additional Director - 2018-09-28
      SHIKHAR MICROFINANCE PRIVATE LIMITED U74899DL1993PTC052165 Director - 2020-02-17
      REACH TO TEACH PRIVATE LIMITED U80900MH2007PTC176777 Additional Director - 2020-09-28
      REACH TO TEACH PRIVATE LIMITED U80900MH2007PTC176777 Director 2020-09-28 Ongoing
      REACH TO TEACH FOUNDATION U80900MH2018NPL316899 Director 2020-07-15 Ongoing
      SURYODAY FOUNDATION U85194MH2014NPL260459 Additional Director - 2021-11-25
      SURYODAY FOUNDATION U85194MH2014NPL260459 Director 2021-11-25 Ongoing
      Other Directorships of MAYUR MODI
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX CAPITAL PRIVATE LIMITED U65999DL2018PTC328819 Additional Director - 2021-11-30
      MONEYBOXX CAPITAL PRIVATE LIMITED U65999DL2018PTC328819 Director 2021-11-30 Ongoing
      MONEYBOXX FOUNDATION U88900DL2023NPL414615 Director 2023-05-26 Ongoing
      Other Directorships of GOVIND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BONLON INDUSTRIES LIMITED L27108DL1998PLC097397 Director - 2010-03-30
      SURYANSH FOODS PRIVATE LIMITED U15203DL2010PTC200087 Director - 2012-05-21
      FINETOUCH MARKETING PRIVATE LIMITED U51909DL2007PTC170159 Director 2008-06-10 Ongoing
      MONEYBOXX CAPITAL PRIVATE LIMITED U65999DL2018PTC328819 Director 2018-01-19 Ongoing
      GONEX BUILDWELL PRIVATE LIMITED U70100DL2006PTC152549 Director - 2016-04-02
      IMPERIAL INFOCOM PRIVATE LIMITED U72200DL2006PTC150851 Director - 2018-05-18
      SYSCOM OUTSOURCING SOLUTIONS PRIVATE LIMITED U74120DL2007PTC164306 Director - 2008-01-25
      RADICAL ADVISORS INDIA PRIVATE LIMITED U74140DL2014PTC264456 Director - 2023-10-03
      BARWALA LEASING & FINANCE PRIVATE LIMITED U74899DL1993PTC056645 Director 2005-02-18 Ongoing
      RIDHI FINANCE PRIVATE LIMITED U74899DL1995PTC070479 Director - 2018-05-18
      VIVSON ADVISORY PRIVATE LIMITED U74999DL2009PTC190781 Director - 2018-05-18
      Other Directorships of GOPAL KRISHAN BANSAL
      Company Name CIN Designation Appointment Date Cessation
      TALWARIA POLYMERS PRIVATE LIMITED U45400DL1997PTC090081 Director 2020-12-31 Ongoing
      GG RECREATION PRIVATE LIMITED U92490DL2010PTC208164 Additional Director - 2011-10-24
      GG RECREATION PRIVATE LIMITED U92490DL2010PTC208164 Director 2011-10-24 Ongoing
      Other Directorships of ANKIT GARG
      Company Name CIN Designation Appointment Date Cessation
      SUNDEW DEVELOPERS LLP ABA-6859 Designated Partner 2022-10-03 Ongoing
      PEAK SECURITIES PRIVATE LIMITED U74899DL1995PTC074578 Additional Director - 2016-09-28
      PEAK SECURITIES PRIVATE LIMITED U74899DL1995PTC074578 Director - 2020-06-02
      MAHESHWARI FINANCIAL SERVICES LIMITED U74899RJ1995PLC066396 Additional Director - 2007-09-24
      MAHESHWARI FINANCIAL SERVICES LIMITED U74899RJ1995PLC066396 Director - 2010-02-05
      Other Directorships of RAJNI GARG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATUL GARG .
      Company Name CIN Designation Appointment Date Cessation
      FINCASE DIGITECH PRIVATE LIMITED U62013DL2023PTC418949 Director 2023-08-22 Ongoing
      MONEYBOXX CAPITAL PRIVATE LIMITED U65999DL2018PTC328819 Additional Director - 2020-12-30
      MONEYBOXX CAPITAL PRIVATE LIMITED U65999DL2018PTC328819 Director 2020-12-30 Ongoing
      RADICAL ADVISORS INDIA PRIVATE LIMITED U74140DL2014PTC264456 Additional Director - 2015-09-29
      RADICAL ADVISORS INDIA PRIVATE LIMITED U74140DL2014PTC264456 Director 2015-09-29 Ongoing
      Other Directorships of MAHESH KUMAR DHANUKA
      Company Name CIN Designation Appointment Date Cessation
      SILVERSON SUPPLIERS PVT.LTD. U51109WB1995PTC068658 Director 1999-02-25 Ongoing
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2009-01-09
      Other Directorships of SANJEEV MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Safex Ventures LLP ABC-1480 Partner 2022-10-28 Ongoing
      SSM COMMODITIES PRIVATE LIMITED U51909DL2006PTC145035 Director 2006-01-18 Ongoing
      NAVAGUNJARA FINANCE PRIVATE LIMITED U74899CH1993PTC045340 Director - 2009-10-06
      CMA INFIN CONSULTANTS PRIVATE LIMITED U74899DL1995PTC067401 Director - 2023-08-12
      Other Directorships of BIPPIN KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      MERCURY VINTRADE LLP ACF-5332 Designated Partner 2024-02-14 Ongoing
      JUPITER SHOPPERS LLP ACF-7328 Designated Partner 2024-02-27 Ongoing
      ATINDRIYA FABTECH PRIVATE LIMITED U17120WB2012PTC176944 Director - 2012-03-25
      DHANVI TEXFAB PRIVATE LIMITED U17120WB2012PTC177099 Director - 2012-03-25
      NARTAKA FABTECH PRIVATE LIMITED U17120WB2012PTC177114 Director - 2012-03-25
      SANURAGA HOSIERY PRIVATE LIMITED U17120WB2012PTC177145 Director - 2012-03-25
      SARVADI TEXFAB PRIVATE LIMITED U17120WB2012PTC177155 Director - 2012-03-25
      VIKARTA HOSIERY PRIVATE LIMITED U17120WB2012PTC177173 Director - 2012-03-25
      DEFFODIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC124423 Director - 2017-11-07
      ASHTAMURTI REALTECH PRIVATE LIMITED U45400WB2012PTC176939 Director - 2012-03-25
      CHANDRAMOULI INFRANET PRIVATE LIMITED U45400WB2012PTC176947 Director - 2012-03-25
      GOURIBHARTA HEIGHTS PRIVATE LIMITED U45400WB2012PTC177109 Director - 2012-03-25
      PURUSHA IMPEX PRIVATE LIMITED U45400WB2012PTC177142 Director - 2012-03-25
      DNM CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC177169 Director - 2012-03-25
      JUPITER SHOPPERS PRIVATE LIMITED U51101WB2010PTC147802 Director 2017-02-02 Ongoing
      MILLENNIUM SUPPLIERS PVT LTD U51109OD2006PTC045043 Director - 2010-07-12
      JYOTIRADITYA VANIJYA PRIVATE LIMITED U51109WB2005PTC104199 Director 2023-03-15 Ongoing
      NALANDA MERCHANTS PVT LTD U51109WB2006PTC107762 Director - 2009-11-18
      DREAMLAND AGENCIES PVT LTD U51109WB2006PTC108002 Director - 2011-04-30
      UNIQUE COMMODEAL PRIVATE LIMITED U51109WB2008PTC123408 Director - 2011-10-28
      PACE MAN TRADERS PVT.LTD. U51909WB1995PTC070277 Director - 2012-01-12
      INDUSLIFE COMMODITIES PVT LTD U51909WB2006PTC108004 Director - 2018-09-01
      KHAZANCHI SILVERS PRIVATE LIMITED U51909WB2008PTC124418 Director - 2012-04-10
      SLEKHA DESIGNER PRIVATE LIMITED U51909WB2008PTC128852 Director - 2011-01-10
      MERCURY VINTRADE PRIVATE LIMITED U51909WB2008PTC129698 Director 2017-02-02 Ongoing
      OXFORD DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC154386 Director - 2017-11-07
      DHANLAXMI IMPEX PRIVATE LIMITED U51909WB2010PTC154448 Director - 2017-11-07
      ANUTTAMA TRADECOM PRIVATE LIMITED U51909WB2012PTC176930 Director - 2012-03-25
      CHATURVAHU AGENCIES PRIVATE LIMITED U51909WB2012PTC176953 Director - 2012-03-25
      TEJOMAYA GOODS PRIVATE LIMITED U51909WB2012PTC177162 Director - 2012-03-25
      GOLDENSONS SALES PRIVATE LIMITED U52100WB2012PTC178695 Director - 2015-03-12
      NAVNEEL DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178796 Director - 2015-03-09
      SUBHVANI TRADERS PRIVATE LIMITED U52100WB2012PTC178821 Director - 2015-03-09
      GOODPOINT SUPPLIERS PRIVATE LIMITED U52190WB2012PTC178565 Director - 2015-03-09
      PRASANA COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178571 Director - 2015-03-09
      EVEREST HIGHRISE PRIVATE LIMITED U70102WB2010PTC154372 Director - 2017-11-07
      RAINBOW TECHNOSOFT PRIVATE LIMITED U72200WB2010PTC155683 Additional Director 2023-12-23 Ongoing
      DHYEYA COMPUNET PRIVATE LIMITED U72200WB2012PTC177103 Director - 2012-03-25
      DIVASPATI INFOSOFT PRIVATE LIMITED U72200WB2012PTC177106 Director - 2012-03-25
      PAPHARI TECHNOSOFT PRIVATE LIMITED U72200WB2012PTC177122 Director - 2012-03-25
      PRAMSHU COMPUNET PRIVATE LIMITED U72200WB2012PTC177134 Director - 2012-03-25
      EMPIRE TECHNOLOGY PRIVATE LIMITED U72900WB2010PTC154370 Director - 2017-11-07
      DOLPHIN SYSTEMS PRIVATE LIMITED U72900WB2010PTC154371 Director - 2017-11-07
      AMOGHA INFOSOFT PRIVATE LIMITED U72900WB2012PTC176926 Director - 2012-03-25
      PRAPTI CONSULTANTS PRIVATE LIMITED U74140WB2001PTC093668 Director 2014-10-14 Ongoing
      LOTUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC128317 Director - 2011-01-10
      JAYBHOLE OILS PRIVATE LIMITED U74900WB2012PTC177093 Director - 2012-03-25
      ASHTEK DISTRIBUTOR PRIVATE LIMITED U74999WB2012PTC179044 Director 2023-03-16 Ongoing
      ASHTEK VANIJYA PRIVATE LIMITED U74999WB2012PTC179055 Director 2023-03-16 Ongoing
      Other Directorships of SANDEEP KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRISONS CROP SOLUTIONS PRIVATE LIMITED U24211DL2008PTC182300 Director - 2009-06-29
      JAG PAR SECURITIES LIMITED U74899DL1995PLC064497 Director - 2017-12-23
      Other Directorships of BHANU PRIYA
      Company Name CIN Designation Appointment Date Cessation
      ROSE LAND HOLDING PRIVATE LIMITED U14100DL2011PTC223621 Additional Director - 2013-09-30
      ROSE LAND HOLDING PRIVATE LIMITED U14100DL2011PTC223621 Director 2013-09-30 Ongoing
      RECKON LAND HOLDING PRIVATE LIMITED U14100DL2011PTC223623 Additional Director - 2013-09-30
      RECKON LAND HOLDING PRIVATE LIMITED U14100DL2011PTC223623 Director 2013-09-30 Ongoing
      MOON LAND HOLDING PRIVATE LIMITED U14100DL2011PTC223680 Additional Director - 2013-09-30
      MOON LAND HOLDING PRIVATE LIMITED U14100DL2011PTC223680 Director 2013-09-30 Ongoing
      DIKSHA LAND HOLDING PRIVATE LIMITED U14200DL2011PTC223620 Additional Director - 2013-09-30
      DIKSHA LAND HOLDING PRIVATE LIMITED U14200DL2011PTC223620 Director 2013-09-30 Ongoing
      SHANKER LAND HOLDING PRIVATE LIMITED U14200DL2011PTC223625 Additional Director - 2013-09-30
      SHANKER LAND HOLDING PRIVATE LIMITED U14200DL2011PTC223625 Director 2013-09-30 Ongoing
      MONEYBOXX CAPITAL PRIVATE LIMITED U65999DL2018PTC328819 Company Secretary - 2023-08-12
      SATIN FINSERV LIMITED U65999HR2018PLC099128 Company Secretary - 2021-03-30
      AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Company Secretary - 2015-07-15
      Other Directorships of UMA SHANKAR PALIWAL
      Company Name CIN Designation Appointment Date Cessation
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Additional Director - 2017-09-28
      PAUL MERCHANTS LIMITED L74900DL1984PLC018679 Director - 2020-08-16
      BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED U22213KA1995PTC017100 Additional Director - 2014-11-27
      GLOBOSPACE INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED U63030MH2022PTC396043 Additional Director 2023-04-12 Ongoing
      SAMAVESH FINANCE INDIA PRIVATE LIMITED U65100HR2017FTC070905 Additional Director - 2019-09-30
      SAMAVESH FINANCE INDIA PRIVATE LIMITED U65100HR2017FTC070905 Director 2019-09-30 Ongoing
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      EVYAVAN ASSETS MANAGEMENT LIMITED U67190MH2019PLC327086 Director 2020-12-24 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Additional Director - 2020-02-12
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director 2020-02-12 Ongoing
      SREI EQUIPMENT FINANCE LIMITED U70101WB2006PLC109898 Director - 2021-10-04
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2018-09-28
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director 2018-09-28 Ongoing
      AKULAKU ONLINE SERVICE PRIVATE LIMITED U74999MH2016PTC285142 Additional Director - 2019-06-30
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      Company Name CIN Designation Appointment Date Cessation
      UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS LLP AAY-5880 Designated Partner 2021-09-14 Ongoing
      MONEYBOXX CAPITAL PRIVATE LIMITED U65999DL2018PTC328819 Director - 2020-08-20
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Additional Director - 2021-10-26
      UNNAYAN BHARAT FINANCE CORPORATION PRIVATE LIMITED U66000DL1993PTC302037 Whole-time director - 2022-11-05
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      Company Name CIN Designation Appointment Date Cessation
      RIMARI IT SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108440 Director 2019-09-30 Ongoing
      Other Directorships of VINOD KUMAR AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TALWARIA POLYMERS PRIVATE LIMITED U45400DL1997PTC090081 Director 2007-01-22 Ongoing
      DEV SOFTECH PRIVATE LIMITED U51909DL1997PTC084322 Additional Director - 2011-08-30
      DEV SOFTECH PRIVATE LIMITED U51909DL1997PTC084322 Director 2011-08-30 Ongoing
      SANYOGET IMPEX PRIVATE LIMITED U51909DL2011PTC216693 Additional Director - 2016-09-30
      SANYOGET IMPEX PRIVATE LIMITED U51909DL2011PTC216693 Director - 2020-07-04
      RIMARI IT SOLUTIONS PRIVATE LIMITED U72200DL2000PTC108440 Director 2019-09-30 Ongoing
      SPAREN SERVE PRIVATE LIMITED U74999DL2017PTC325021 Additional Director 2018-07-10 Ongoing
      Other Directorships of DEEPAK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MONEYBOXX CAPITAL PRIVATE LIMITED U65999DL2018PTC328819 Director 2018-01-19 Ongoing
      PRESCIENT CAPITAL ADVISORS PRIVATE LIMITED U74140DL2010PTC210576 Director 2010-11-19 Ongoing
      AV CUSTOMER REACH PRIVATE LIMITED U74140DL2012PTC246583 Additional Director - 2013-08-31
      AV CUSTOMER REACH PRIVATE LIMITED U74140DL2012PTC246583 Director - 2017-12-23
      AVANCER CAPITAL PARTNERS PRIVATE LIMITED U74140DL2013PTC252792 Director 2013-05-25 Ongoing
      CASA2 STAYS PRIVATE LIMITED U74140DL2014PTC267404 Director - 2017-03-31
      MONEYBOXX FOUNDATION U88900DL2023NPL414615 Director 2023-05-26 Ongoing
      Other Directorships of MUKESH BANSAL .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SURINDER KUMAR BANGIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U88900DL2023NPL414615 MONEYBOXX FOUNDATION 523-A, Somdutt Chamber-II,9, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U65999DL2018PTC328819 MONEYBOXX CAPITAL PRIVATE LIMITED 523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066
      AAF-3112 CITRINE FINANCIAL SERVICES LLP A-208, Somdutt Chamber-II9, Bhikaji Cama Place New Delhi, Delhi, India - 110066
      U74899DL1990PTC040373 HIS POLYPACK PVT LTD 510 A SOMDUTT CHAMBER-II 9BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U74900DL2014PTC272291 PRIVILEGE 2 FLY (INDIA) PRIVATE LIMITED 168-A, SOMDUTT CHAMBER - II, 9, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
      ACD-2415 SWAMIT INFRASTRUCTURE LLP 157, SOMDUTT CHAMBER-II,9, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066
      ACK-0115 CYBTECH CONSULTANCY LLP 157, SOMDUTT CHAMBER- II, 9,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,India-110066
      ACK-2884 BIOBOT HEALTH LLP 124, Somdutt chamber-II-9,,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066
      U35105DL2021PTC378183 SHRI RAM RAGHUVANSH ENTERPRISES PRIVATE LIMITED 520, SOMDUTT CHAMBER-II,9, BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
      U62013DL2023PTC418949 FINCASE DIGITECH PRIVATE LIMITED 522, Somdutt chamber II,9 Bhikaji cama place,New Delhi,New Delhi,Delhi,110066-India
      U56100DL2025PTC450802 RUMRS HOSPITALITY PRIVATE LIMITED Flat No.307, Somdutt Chamber-II,,9, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      U66190DL2019PTC359196 SWAYAMFIN FINANCIAL SERVICES PRIVATE LIMITED 619, 6th floor, Somdatt Chamber-II,9, Bhikaji Cama Place, New Delhi-110066,New Delhi,New Delhi,Delhi,110066-India
      ACO-7955 ACHAL BIOTECH LLP Flat No.- 239, Second Floor, Somdutt Chamber II,9 Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066
      U74999DL2016PTC289336 COBALT MERCHANTS PRIVATE LIMITED 159, SOMDUTT CHAMBER-II, 9, BHIKAJI CAMA PLACE NEW DLHI , NEW DELHI, Delhi, India - 110066
      U46909DL2024PTC433123 SPACEAXE OVERSEAS PRIVATE LIMITED A-419A,SOMDUTT CHAMBER-1,,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
      U47212DL2023PTC422321 GREEN GROVES INDIA PRIVATE LIMITED 211 S F SOM DUTT CHAMBER II, 9 BHIKAJI CAMA PLACE,,NEAR HAYAT HOTEL SOUTH WEST DELHI,New Delhi,New Delhi,Delhi,110066-India
      U14109DL2023PTC413716 PRISKA APPARELS PRIVATE LIMITED H.No 211 S F Som Dutt Chamber II,,9 Bhikaji Cama Place, Near Hayat Hotel South West Delhi,New Delhi,New Delhi,Delhi,110066-India
      U35105DL2024PTC438466 PRISKA SOLAR PRIVATE LIMITED H.No- 211 S/F Som Dutt Chamber II, 9 Bhikaji cama Place,, Near Hayat Hotel, South West Delhi,New Delhi,New Delhi,Delhi,110066-India
      U74999DL2016PTC304616 SUPERNOVA PHARMACEUTICALS PRIVATE LIMITED B-11, SOMDUTT, CHAMBER –II, BHIKAJI CAMA PLACE NEW DELHI -110066 , NEW DELHI, Delhi, India - 110066
      U74999DL2022PTC395709 MAVENCLIQ PRIVATE LIMITED 506, SOMDUTT CHAMBER II 9, BHIKAJI CAMA PLACE,NEW DELHI,South Delhi,Delhi,110066-India
      U40106DL2022PTC400334 SUVESHA INFRA PRIVATE LIMITED 504, 5th Floor, Somdutt Chamber, II, 9, Bhikaji Cama Place,,New Delhi,South West Delhi,Delhi,110066-India
      AAF-4387 INTENSIVE AGRO-GREENS LLP 157, SOMDUTT CHAMBER-II,9, BHIKAJI CAMA PLACE, NEW DELHI, Delhi, India - 110066
      AAH-7475 INFINITE MANGANESE ( INDIA ) LLP 154, SOMDUTT CHAMBER- II 9, BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066
      AAI-1423 KRITI AGRO-GREENS LLP 157, SOMDUTT CHAMBER-II9, BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066
      AAI-2031 EMPYREAL AGRO-GREENS LLP 157, SOMDUTT CHAMBER-II,9, BHIKAJI CAMA PLACE, NEW DELHI, Delhi, India - 110066
      AAJ-6266 7 WAYS CONSULTANCY LLP 157, SOMDUTT CHAMBER-II, 9, BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066
      ABC-1931 KHANDELWAL CONSULTANTS LLP 705, SOMDUTT CHAMBER-II 9, BHIKAJI CAMA PLACE New Delhi, Delhi, India - 110066
      AAZ-5331 ROYAL INVESTSERVE LLP 705, SOMDUTT CHAMBER II 9 BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066
      AAV-1748 UNIFACT ENGINEERING LLP 520, SOMDUTT CHAMBER II 9, BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066
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      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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