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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
    • Directors
    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    • Board Meetings
    • Auditors

    MONEYBOXX CAPITAL PRIVATE LIMITED

    CIN: U65999DL2018PTC328819
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    MONEYBOXX CAPITAL PRIVATE LIMITED (CIN: U65999DL2018PTC328819) is a Private company incorporated on 19 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 132000000.00 and its paid up capital is Rs. 46687500.00.

    MONEYBOXX CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MONEYBOXX CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

    Directors of MONEYBOXX CAPITAL PRIVATE LIMITED are GOVIND GUPTA, DEEPAK AGGARWAL, ATUL GARG ., and MAYUR MODI.

    MONEYBOXX CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999DL2018PTC328819 and its registration number is 328819. Users may contact MONEYBOXX CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MONEYBOXX CAPITAL PRIVATE LIMITED is 523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066.

    Current status of MONEYBOXX CAPITAL PRIVATE 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 CAPITAL 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.

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    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 CAPITAL 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 CAPITAL
    DIN Director Name Designation Appointment Date
    00065603 GOVIND GUPTA Director 2018-01-19
    03140334 DEEPAK AGGARWAL Director 2018-01-19
    07093376 ATUL GARG . Director 2020-12-30
    08021679 MAYUR MODI Director 2021-11-30
    Past Directors & Key Managerial Personnel of MONEYBOXX CAPITAL
    DIN Director Name Designation Appointment Date Cessation
    00034958 SHYAM GOEL Director - 2018-04-16
    06566813 BHANU PRIYA Company Secretary - 2023-08-12
    07093376 ATUL GARG . Additional Director - 2020-12-30
    08019634 PRASHANT AGARWAL Director - 2020-08-20
    08021679 MAYUR MODI Additional Director - 2021-11-30
    Other Directorships of SHYAM GOEL
    Company Name CIN Designation Appointment Date Cessation
    GROWELL PACKERS PRIVATE LIMITED U21014DL2007PTC167297 Director - 2021-05-09
    SOLON POWER PRIVATE LIMITED U40108DL2010PTC199482 Director - 2016-04-01
    SUN AGRO TECHNOLOGIES PRIVATE LIMITED U51909DL2009PTC191815 Director - 2014-07-22
    SUNMAX PROMOTERS PRIVATE LIMITED U70102MP2006PTC026661 Director - 2007-09-15
    PARYAS INFOSOLUTIONS PVT. LTD. U72200DL2006PTC149838 Director - 2011-02-01
    OLYMPIA INFOCOM PRIVATE LIMITED U72200DL2008PTC178206 Director - 2018-03-26
    PRIYAS INFOCOM PRIVATE LIMITED U72300DL2004PTC129633 Director - 2021-05-09
    SUNMAX INFO SOLUTIONS PVT. LTD. U74110DL2006PTC149463 Director - 2007-08-14
    SYSCOM OUTSOURCING SOLUTIONS PRIVATE LIMITED U74120DL2007PTC164306 Director - 2008-01-01
    BARWALA LEASING & FINANCE PRIVATE LIMITED U74899DL1993PTC056645 Director - 2021-05-09
    RIDHI FINANCE PRIVATE LIMITED U74899DL1995PTC070479 Director - 2018-06-11
    DECLAN CONSULTANTS PRIVATE LIMITED U74999DL2016PTC299415 Director - 2021-05-09
    HELIOS BIOTECH PRIVATE LIMITED U74999DL2017PTC313603 Director 2017-02-28 Ongoing
    SAWALSHA AGRO PRIVATE LIMITED U74999DL2017PTC314228 Director 2017-03-09 Ongoing
    Other Directorships of GOVIND GUPTA
    Company Name CIN Designation Appointment Date Cessation
    BONLON INDUSTRIES LIMITED L27108DL1998PLC097397 Director - 2010-03-30
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Additional Director - 2019-01-03
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director 2019-01-03 Ongoing
    SURYANSH FOODS PRIVATE LIMITED U15203DL2010PTC200087 Director - 2012-05-21
    FINETOUCH MARKETING PRIVATE LIMITED U51909DL2007PTC170159 Director 2008-06-10 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 DEEPAK AGGARWAL
    Company Name CIN Designation Appointment Date Cessation
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Additional Director - 2019-01-03
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2020-09-15
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Whole-time director 2020-09-15 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 BHANU PRIYA
    Company Name CIN Designation Appointment Date Cessation
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Company Secretary - 2023-08-12
    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
    SATIN FINSERV LIMITED U65999HR2018PLC099128 Company Secretary - 2021-03-30
    AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Company Secretary - 2015-07-15
    Other Directorships of ATUL GARG .
    Company Name CIN Designation Appointment Date Cessation
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Additional Director - 2020-12-21
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director 2020-12-21 Ongoing
    FINCASE DIGITECH PRIVATE LIMITED U62013DL2023PTC418949 Director 2023-08-22 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 PRASHANT AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    UNNAYAN BHARAT FINANCIAL AND CAPITAL ADV ISORS LLP AAY-5880 Designated Partner 2021-09-14 Ongoing
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Additional Director - 2019-01-03
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 CEO(KMP) - 2020-06-29
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 CFO(KMP) - 2020-06-29
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2019-01-03
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Whole-time director - 2020-09-09
    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
    Other Directorships of MAYUR MODI
    Company Name CIN Designation Appointment Date Cessation
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Additional Director - 2019-01-03
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 CFO(KMP) - 2020-09-15
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Director - 2019-01-03
    MONEYBOXX FINANCE LIMITED L30007DL1994PLC260191 Whole-time director 2019-01-03 Ongoing
    MONEYBOXX FOUNDATION U88900DL2023NPL414615 Director 2023-05-26 Ongoing

    CIN Company Name Company Address
    U88900DL2023NPL414615 MONEYBOXX FOUNDATION 523-A, Somdutt Chamber-II,9, Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
    L30007DL1994PLC260191 MONEYBOXX FINANCE 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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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100857750 2024-01-09 - - 332,300,000.00 State Bank of India

    • Email ID
    • Website
    • Address

    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

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