Indian Company Master Data Made Simple
Moneyboxx Finance Limited
Established in 1994, Moneyboxx Finance Limited has 31 years of operational experience. Its CIN is L30007DL1994PLC260191, with registration number 260191. The company operates as company limited by shares. The declared authorized capital is ₹40.00 crore. The company’s paid-up capital is ₹32.64 crore.
Its principal business sector is manufacture of office, accounting and computing machinery. Its registered office is located in Delhi. Moneyboxx Finance Limited’s registered office is at 523-a, Somdutt Chamber-ii 9, Bhikaji Cama Place, South Delhi, New Delhi, Delhi, India, 110066. Moneyboxx Finance Limited remains active and operational. Moneyboxx Finance Limited holds PAN AAACD8892N. According to the LEI registry, the company’s code is 984500A7FM8CE7DBD152. All official communications can be sent to info@moneyboxxfinance.com. At the helm are Deepak Aggarwal (CFO), Deepak Aggarwal (CEO) and Mayur Modi (CEO).
Company Overview
- CIN
- Date of Incorporation
- 16/11/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹40,00,00,000.00
- Paid up Capital
- ₹32,63,77,000.00
- Activity
- Manufacture of office, accounting and computing machinery
- info@moneyboxxfinance.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AAACD8892N1ZB | |
| Chhattisgarh | 22AAACD8892N1Z6 | |
| Delhi | 07AAACD8892N1ZY | |
| Haryana | 06AAACD8892N1Z0 | |
| Maharashtra | 27AAACD8892N2ZV | |
| 27AAACD8892N1ZW | ||
| Madhya Pradesh | 23AAACD8892N1Z4 | |
| Punjab | 03AAACD8892N1Z6 | |
| Rajasthan | 08AAACD8892N1ZW | |
| Uttar Pradesh | 09AAACD8892N1ZU |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/10/2018 | Deepak Aggarwal | 03140334 | Whole-time director | View other directorships |
| 12/10/2018 | Govind Gupta | 00065603 | Director | View other directorships |
| 12/10/2018 | Mayur Modi | 08021679 | Whole-time director | View other directorships |
| 11/01/2019 | Ratna Dharashree Vishwanathan | 07278291 | Director | View other directorships |
| 11/01/2019 | Uma Shankar Paliwal | 06907963 | Director | View other directorships |
| 29/03/2019 | Mayur Modi | *****2214B | CEO | |
| 15/09/2020 | Atul Garg | 07093376 | Director | View other directorships |
| 15/09/2020 | Deepak Aggarwal | *****2836K | CFO | |
| 02/12/2024 | Lalit Sharma | *****4859C | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 25/11/2024 | Form MGT-7-25112024_signed | - |
| 07/11/2024 | Form AOC-4 NBFC(IND AS)-24102024 | - |
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Address
Frequently Asked Questions
The current board member of Moneyboxx Finance Limited are:
- Deepak Aggarwal
- Ratna Dharashree Vishwanathan
- Atul Garg
- Govind Gupta
- Uma Shankar Paliwal
- Mayur Modi