Moneyboxx Capital Private Limited
U65999DL2018PTC328819ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Moneyboxx Capital Private Limited is a Private Non-govt company company incorporated in 2018 and based in Delhi, India. Moneyboxx Capital Private Limited operates in Financial Services (NIC 65999) with authorized capital of ₹13.20 Cr and paid-up capital of ₹10.39 Cr. For 2022-23, the company reported revenue of ₹2.81 Cr and profit after tax of ₹1.66 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹2.81 Cr
2022-23
PAT (latest FY)
₹1.66 Cr
Margin 59.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.39 Cr
79% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Delhi
Sector
Financial Services
NIC 65999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹13.20 Cr
Paid-up Capital
₹10.39 Cr
79% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
i***(at)moneyboxxcapital.com
Registered Office
523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place, New Delhi South Delhi DL 110066 IN
Quick facts
Registered office
523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place, New Delhi South Delhi DL 110066 IN
NIC code
65999
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***(at)moneyboxxcapital.com
Section
Financial Services
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Jan 2018 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Director8.0y · Chennai · DIN 5284360
SI
Suresh Iyer
Director2.6y · New Delhi · DIN 3534236
VS
Vikram Singh Rathore
Additional Director2.1y · Chennai · DIN 5849331
PN
Priya Nair
Additional Director2.1y · Mumbai · DIN 1343524
Get the full board of directors
Directors, DINs & appointment history for Moneyboxx Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +8d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Moneyboxx Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 726070421 | Kotak Mahindra Bank Ltd(Bank) | ₹16.24 Cr | 04 Jul 2020 | Satisfied |
| 560573374 | Axis Bank Ltd(Bank) | ₹15.51 Cr | 04 Jul 2019 | Open |
| 100496278 | State Bank of India(Bank) | ₹19.88 Cr | 12 Mar 2020 | Satisfied |
| 392945680 | HDFC Bank Ltd(Bank) | ₹15.56 Cr | 04 Jul 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Moneyboxx Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2018-19 | — |
Detailed Financials
2 FYs| Line item | 2022-23 | 2018-19 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +2327.0% | — | — | |
| Profit after Tax2022-23 | — | — | — | |
| Net Worth2022-23 | -58.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -7.47% | — | -0.21% | -0.21% | — | |||
| 2022-23 | +59.06% | +1128.16% | +30.57% | +20.72% | 0.48 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,14,95,256 | 66.15% |
| Institutional Investors | 3 | 8,96,128 | 5.16% |
| Public & Others | 58 | 49,85,846 | 28.69% |
See the full shareholding pattern
Promoter, institutional & public holding for Moneyboxx Capital Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
123 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
Top quartile · P99
Employees
—
—
—
—
Paid-up capital
Top quartile · P97
Compliance Health
96
96
96
Bottom quartile · P15
Events & timeline
330 Nov 2021
Mayur appointed as Director
30 Dec 2020
Atul appointed as Director
19 Jan 2018
Company incorporated
Moneyboxx Capital Private Limited registered with ROC - DELHI; year 2018
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Moneyboxx Capital Private Limited
When was Moneyboxx Capital Private Limited incorporated?
Moneyboxx Capital Private Limited was incorporated in 2018 (around 19 Jan 2018). Its CIN is U65999DL2018PTC328819 and it is registered with ROC - DELHI.
Where is Moneyboxx Capital Private Limited located?
Moneyboxx Capital Private Limited is headquartered in Delhi, at: 523-A, Somdutt Chamber-II, 9, Bhikaji Cama Place, New Delhi South Delhi DL 110066 IN .
What sector does Moneyboxx Capital Private Limited operate in?
Moneyboxx Capital Private Limited operates in the Financial Services sector (NIC code 65999), classified as Non-govt company.
Who are the directors of Moneyboxx Capital Private Limited?
Director details for Moneyboxx Capital Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Moneyboxx Capital Private Limited?
Moneyboxx Capital Private Limited has authorized capital of ₹13.20 Cr and paid-up capital of ₹10.39 Cr.
Does Moneyboxx Capital Private Limited have any open charges?
Moneyboxx Capital Private Limited has no open MCA-registered charges on record.
What is Moneyboxx Capital Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Moneyboxx Capital Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.