Moneyboxx Finance Ltd. Company History and Annual Growth Details

The Company was incorporated as Dhanuka Commercial Private Limited on November 16, 1994 under the Companies Act, bearing Registration No. 065886 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.Â Subsequently, the company became a public limited company pursuant to a special resolution passed by the members of the 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 companyÂs Corporate Identity Number is U30007DL1994PLC260191 and its Registered Office is situated at 61, Vats Market, Near Shiva Market, Pitampura, Delhi Â 110 034, India. The Company is a NBFC registered with RBI to carry on NBFC Activities under Section 45-IA of the Reserve Bank of India Act, 1934 bearing Registration no. B.05.05269 dated January 28, 2003. The existing promoters i.e. Mr. Sanjeev Mittal, Mr. Gopal Krishan Bansal and Mr. Mahesh Kumar Dhanuka and M/s. Talwaria Polymers Pvt. Ltd. are not the original promoters of the company and have acquired controlling interest in the company in 2010. For details regarding the share capital build-up 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. The company have been running on a modest operating scale till 2012 - 2013, however, post the induction of Mr. Gopal Krishan Bansal and Mr.
Sanjeev Mittal both Chartered Accountants by qualification we have commenced a process of improving the internal systems including but not limited to Trading Strategies, Financial Discipline and better utilization of the fund based portfolio, through which we have posted a Net Profit before tax ofÂ Rs.44.28Â lacs for the period ended December 31, 2013 and `16.76 lacs for the year ended March 31, 2013 andÂ a total loan and advances ofÂ Rs.1,363.53 lacs and Rs.1,359.81 lacs respectively in the above mentioned periods.Â

Major events in the history of the Company:

1994
- Incorporation of the Company

2003
- Received RBI License to carry the NBFC Activities (Non Deposit Taking Non Systemic)

2009
- Current Promoter Mr. Mukesh Kumar Dhanuka was inducted on the Board

2013
- Change of registered office from West Bengal to Delhi

2014
- Co-Promoter Mr. Gopal Krishan Bansal was inducted on the Board
- Issue of Bonus Shares
- Conversion of the Company into a Public Limited Company
- Co-Promoter Mr. Sanjeev Mittal was inducted on the Board
Â Â Â Â
Â 2019

Â -The Company has issued Bonus Shares in the Ratio of 1:10.

-Company name has changed to Moneyboxx Finance Ltd. from Dhanuka Commercial Ltd.

2022

-Started Co-Lending partnership & launched Secured loan product

2023

-The company has informed India Rating and Research has Rated Moneyboxx Finance Limited bank loans as IND BBB- with a positive outlook.

2025

-The Company has issued Bonus Shares in the Ratio of 1:1.

-The CompanyÂ as theÂ Digitally Enabled Emerging Enterprise of the YearÂ at the 7th BW Emerging Business Awards 2025.

-"Moneyboxx Finance Limited Wins Gold atLACP s 2025 Spotlight Awards, Secures Global Top 40 Ranking".

-The amalgamation of Moneyboxx Capital Private Limited with Moneyboxx Finance Limited.

Disclaimer: This is 3rd Party content/feed, viewers are requested to use their discretion and conduct proper diligence before investing, GoodReturns does not take any liability on the genuineness and correctness of the information in this article