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Moneyboxx Finance Ltd

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Volume Analysis

SPOT Pivot Levels

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Ratios

ParticularsDec 2024Sep 2024Jun 2024Mar 2024Dec 2023
ROCE-9.4-8.55-
ROE-4.71-5.41-
EPS0.060.661.411.490.77

Peer Comparison

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Corporate Action

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  • Credit Rating
28 April 2025
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Moneyboxx Finance Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L30007DL1994PLC260191</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>632.17</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>BBB</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>CRISIL LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Mr Lalit Sharma <br/> Designation: Company Secretary and Compliance Officer <br/> EmailId: info@moneyboxxfinance.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Mr Deepak Aggarwal <br/> Designation: CO CEO CFO AND WHOLE TIME DIRECTOR <br/> EmailId: info@moneyboxxfinance.com</div> </div> <div> <br/> Date: 28/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

About Moneyboxx Finance Ltd

Equity img
Moneyboxx Finance Limited (formerly known as Dhanuka Commercial Limited), was incorporated on November 16, 1994. The Company's name was changed from Dhanuka Commercial Limited to Moneyboxx Finance Limited dated January 12, 2019. Moneyboxx Finance is a NBFC registered with the Reserve Bank of India (RBI). The Company is engaged in the business of lending loans and trading in securities. The Company...
ISIN :INE296Q01012
  • Registered Office

    Flat-523-A Somdutt Chambers-II,9 Bhikaji Cama Place

    Contact number

    + 91-11-26171326
  • Registrars

    Mas Services Limited
    T-34 2nd Floor Okhla Industrial Are Phase II New Delhi - 110020

    Contact number

    + 91-011-26387281/83
  • Management

    Uma Shankar Paliwal (Chairman)

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