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Moneyboxx Finance Ltd.

Moneyboxx Finance

0.00

0.00 (0.00)%

NSE

BSE

Subsidiaries

No Data Available

No Subsidiaries Data available

Management

1. Lalit Sharma
Company Secretary & Compliance Officer
2. Uma Shankar Paliwal
Chairman
3. Ratna Dharashree Vishwanathan
Non Executive Independent Director
4. Shantanu Chandrakant Pendsey
Non Executive Independent Director
5. Mayur Modi
Whole Time Director
6. Deepak Aggarwal
Whole Time Director
7. Govind Gupta
Non Independent & Non Executive Director
8. Atul Garg
Non Independent & Non Executive Director

Contact Information

Company Address

523 - A, Somdutt Chamber- I I, 9, Bhikaji Cama Place
New Delhi, Delhi - 110066
www.moneyboxxfinance.com
info@moneyboxxfinance.com

Registrar

MAS Services Ltd
T-34, 2nd Floor, Okhla Industrial Area, Phase - II, New Delhi - 110020
Phone: 011-26387281/82/83
Email:
Website: www.masserv.com

Company Profile

The company was incorporated as ‘Dhanuka Commercial Private Limited’ on November 16, 1994 under the Companies Act 1956, having its registered office in West Bengal. Later, the company shifted its registered office to Delhi pursuant to a special resolution passed by the members of the company at the EGM held on August 11, 2012. An order from the Regional Director for change of state consequent to change of registered office from West Bengal to New Delhi was issued on October 10, 2013 by the Registrar of Companies, Kolkata.  Subsequently, the company became a public limited company pursuant to a special resolution passed by the members of our company at the EGM held on January 27, 2014. A fresh certificate of incorporation consequent to conversion to a public limited company was issued on February 13, 2014 by the Registrar of Companies, New Delhi. The company is a NBFC registered with RBI in order to carry on NBFC Activities.

Business area of the company:

The company is a Non Deposit taking Non-systemically Important Non Banking Finance Company (NBFC-ND-NSI) engaged primarily in the business of advancing loans and investing/trading in securities.

Major events

  • 1994: Incorporation of the company.
  • 2003: Received RBI License to carry our NBFC Activities (Non Deposit Taking Non Systemic).
  • 2013: Change of registered office from West Bengal to Delhi.
  • 2014: Issue of Bonus Shares.
  • 2014: Conversion of our Company into a Public Limited Company.
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