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Moneyboxx Finance Ltd
Wing A-906,
Kanakia Wall Street, Chakala, Andheri Ku
Phone: +91 2268290000p:+91 2268290000 MUMBAI, 400093  India Ticker: 538446538446
Business Summary
Moneyboxx Finance Limited is an India-based non-banking finance company (NBFC). The Company is engaged in lending and allied activities. The Company is focused on small and medium-sized enterprises (SME) lending, commercial lending, and value-added services. Its services include Moneyboxx Vyapaar Loans (Secured), Moneyboxx Vyapaar Loans (Unsecured), Saral Mortgage Loans, and Sikka - Buy Digital Gold. It caters to the micro entrepreneurs in various segments, such as livestock, kirana, retail traders, and micro-manufacturers. The Company provides unsecured and secured business loans from approximately Indian Rupee (INR) 70,000 to 10,00,000 for a loan tenure from 12 months to 84 months. The Company operates in Tier-III and below cities with approximately 72 branches spread across six states: Rajasthan, Madhya Pradesh, Haryana, Punjab, Uttar Pradesh, and Chhattisgarh.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/20243/31/2024Yes----

Industries
SIC Code Description
6141 Personal credit institutions
6211 Security brokers, dealers, and flotation companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board Uma S.Paliwal 1/11/2019 1/11/2019
Co-Chief Executive Officer, Co-Founder, Chief Financial Officer, Executive Director DeepakAggarwal 9/15/2020 12/10/2018
Co-Chief Executive Officer, Co-Founder, Chief Operating Officer, Executive Director MayurModi 44 1/1/2021
5 additional Officers and Directors records available in full report.

General Information
Number of Employees: 1,300 (As of 3/31/2024)
Outstanding Shares: 32,637,700 (As of 9/30/2024)
Shareholders: 2,380
Stock Exchange: BOM


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Wednesday, November 20, 2024