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ActiveSouth Delhi, DelhiSince 1994

Moneyboxx Finance Limited

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Set up in 1994 in South Delhi. It has pledged its assets against loans of up to ₹1,089.44 crore from 31 lenders.

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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹10 lakh, 22 Dec 2014 to 26 Apr 2018Eclear Leasing & Finance Private Limited, up to ₹5 crore, 10 Oct 2019 to 15 Jan 2022Mas Financial Services Limited, up to ₹3.5 crore, 13 Dec 2019 to 22 Jan 2022Eclear Leasing & Finance Private Limited, up to ₹3 crore, 6 Jan 2020 to 27 Jan 2022Mas Financial Services Limited, up to ₹1 crore, 31 Jan 2020 to 2 Mar 2022Mas Financial Services Limited, up to ₹5 crore, 6 Mar 2020 to 12 Apr 2022Eclear Leasing & Finance Private Limited, up to ₹10 crore, 21 Sept 2020 to 1 Apr 2025Ashv Finance Limited, up to ₹2 crore, 31 Oct 2020 to 25 Aug 2025Caspian Impact Investments Private Limited, up to ₹3 crore, 24 Nov 2020 to 29 Mar 2025Blacksoil Capital Private Limited, up to ₹5 crore, 15 Dec 2020 to 28 Aug 2024Ambit Finvest Private Limited, up to ₹1 crore, 22 Dec 2020 to 6 Jun 2023Hinduja Leyland Finance Limited, up to ₹2 crore, 30 Dec 2020 to 22 Dec 2025AU Small Finance Bank Limited, up to ₹2 crore, 19 Jan 2021 to 11 Jul 2024Incred Financial Services Limited, up to ₹4 crore, 27 Jan 2021 to 19 May 2025Uc Inclusive Credit Private Limited, up to ₹3 crore, 29 Jan 2021 to 19 Sept 2025Uc Inclusive Credit Private Limited, up to ₹2 crore, 29 Jan 2021 to 19 Sept 2025Profectus Capital Private Limited, up to ₹2 crore, 3 Mar 2021 to 23 Sept 2022Capri Global Capital Limited, up to ₹3 crore, 13 Mar 2021 to 19 Apr 2024Alwar General Finance Co. Pvt. Ltd., up to ₹3 crore, 23 Mar 2021 to 18 Apr 2024Hindon Mercantile Limited, up to ₹2 crore, 24 Mar 2021 to 18 Sept 2025Mas Financial Services Limited, up to ₹2 crore, 30 Jun 2021 to 24 Apr 2024Caspian Impact Investments Private Limited, up to ₹5 crore, 18 Aug 2021 to 29 Mar 2025DCB Bank Limited, up to ₹7.5 crore, 15 Sept 2021 to 10 Apr 2024Klay Finvest Private Limited, up to ₹4 crore, 16 Sept 2021 to 2 Apr 2024Mas Financial Services Limited, up to ₹3 crore, 17 Sept 2021 to 24 Apr 2024Vivriti Capital Private Limited, up to ₹5 crore, 13 Oct 2021 to 22 Sept 2025Uc Inclusive Credit Private Limited, up to ₹3 crore, 14 Oct 2021 to 19 Sept 2025Ambit Finvest Private Limited, up to ₹1.5 crore, 19 Oct 2021 to 25 Mar 2025Eclear Leasing & Finance Private Limited, up to ₹5 crore, 25 Nov 2021 to 1 Apr 2025Profectus Capital Private Limited, up to ₹3 crore, 25 Nov 2021 to 8 Feb 2024Hinduja Leyland Finance Limited, up to ₹4.5 crore, 26 Nov 2021 to 22 Dec 2025Mas Financial Services Limited, up to ₹2.5 crore, 14 Dec 2021 to 24 Apr 2024Caspian Impact Investments Private Limited, up to ₹5 crore, 23 Dec 2021 to 29 Oct 2024Incred Financial Services Limited, up to ₹5 crore, 3 Mar 2022 to 19 May 2025Western Capital Advisors Private Limited, up to ₹5 crore, 14 Mar 2022 to 3 Mar 2025DCB Bank Limited, up to ₹3.5 crore, 15 Mar 2022 to 11 Jul 2024Alwar General Finance Co. Pvt. Ltd., up to ₹2 crore, 21 Mar 2022 to 18 Apr 2024IDFC First Bank Limited, up to ₹2 crore, 25 Mar 2022 to still openHinduja Leyland Finance Limited, up to ₹2.5 crore, 29 Mar 2022 to 22 Dec 2025Blacksoil Capital Private Limited, up to ₹5 crore, 30 Mar 2022 to 28 Aug 2024Klay Finvest Private Limited, up to ₹4 crore, 29 Apr 2022 to 7 Aug 2025Profectus Capital Private Limited, up to ₹3 crore, 30 Apr 2022 to 11 Apr 2025Electronica Finance Limited, up to ₹3 crore, 30 May 2022 to 5 Apr 2025Mas Financial Services Limited, up to ₹3 crore, 30 Jun 2022 to 22 Aug 2024Capri Global Capital Limited, up to ₹3 crore, 22 Jul 2022 to 27 May 2025Incred Financial Services Limited, up to ₹9.1 crore, 27 Jul 2022 to 21 May 2025Caspian Impact Investments Private Limited, up to ₹5 crore, 12 Aug 2022 to 27 Mar 2025Mas Financial Services Limited, up to ₹5 crore, 30 Sept 2022 to 28 Feb 2025Electronica Finance Limited, up to ₹2 crore, 30 Sept 2022 to 16 Oct 2024Catalyst Trusteeship Limited, up to ₹20 crore, 20 Oct 2022 to 15 Apr 2025State Bank of India, up to ₹33.23 crore, 27 Oct 2022 to still openVivriti Capital Private Limited, up to ₹5 crore, 9 Nov 2022 to 22 Sept 2025Vivriti Capital Private Limited, up to ₹6.5 crore, 9 Nov 2022 to 22 Sept 2025Mas Financial Services Limited, up to ₹5 crore, 29 Nov 2022 to 28 Feb 2025Klay Finvest Private Limited, up to ₹5 crore, 27 Dec 2022 to 7 Aug 2025DCB Bank Limited, up to ₹10 crore, 30 Dec 2022 to 4 Jul 2025Tata Capital Financial Services Limited, up to ₹5 crore, 13 Jan 2023 to 31 Mar 2026Hinduja Leyland Finance Limited, up to ₹10 crore, 27 Jan 2023 to 19 Nov 2025AU Small Finance Bank Limited, up to ₹10 crore, 30 Jan 2023 to 14 May 2025Grow Money Capital Private Limited, up to ₹5 crore, 9 Feb 2023 to 19 Feb 2025Mas Financial Services Limited, up to ₹5 crore, 16 Feb 2023 to 5 Apr 2025Vivriti Capital Private Limited, up to ₹10 crore, 21 Feb 2023 to 22 Sept 2025Ambit Finvest Private Limited, up to ₹5 crore, 23 Feb 2023 to 22 Apr 2025Uc Inclusive Credit Private Limited, up to ₹5.3 crore, 25 Feb 2023 to 15 Oct 2025Western Capital Advisors Private Limited, up to ₹7 crore, 3 Mar 2023 to 4 Sept 2025Maanaveeya Development & Finance Private Limited, up to ₹20 crore, 10 Mar 2023 to 14 Apr 2025Utkarsh Small Finance Bank Limited, up to ₹5 crore, 28 Mar 2023 to 14 Aug 2025Profectus Capital Private Limited, up to ₹4.4 crore, 28 Mar 2023 to 22 Apr 2025Blacksoil Capital Private Limited, up to ₹10 crore, 31 Mar 2023 to 15 Jul 2025The Federal Bank LTD, up to ₹10.1 crore, 19 Apr 2023 to 12 May 2025Incred Financial Services Limited, up to ₹5.95 crore, 28 Apr 2023 to 9 Aug 2025IDFC First Bank Limited, up to ₹10 crore, 16 Jun 2023 to 9 Jul 2026Fincare Small Finance Bank Limited, up to ₹5 crore, 26 Jun 2023 to 30 Jun 2025Mas Financial Services Limited, up to ₹3 crore, 30 Jun 2023 to 16 Jul 2025IDBI Trusteeship Services Limited, up to ₹20 crore, 21 Jul 2023 to 21 Apr 2026HDFC Bank Limited, up to ₹1 crore, 26 Jul 2023 to still openHDFC Bank Limited, up to ₹10 crore, 26 Jul 2023 to 10 Apr 2026Hinduja Leyland Finance Limited, up to ₹4.5 crore, 31 Jul 2023 to 19 Nov 2025Protium Finance Limited, up to ₹7.5 crore, 31 Jul 2023 to 21 Aug 2025Cholamandalam Investment and Finance Company Limited, up to ₹5 crore, 16 Aug 2023 to 6 Dec 2025Caspian Impact Investments Private Limited, up to ₹9 crore, 30 Aug 2023 to still openMas Financial Services Limited, up to ₹5 crore, 31 Aug 2023 to 7 Oct 2025AU Small Finance Bank Limited, up to ₹10 crore, 31 Aug 2023 to 8 Jan 2026IDBI Trusteeship Services Limited, up to ₹7.5 crore, 31 Aug 2023 to 1 Oct 2025DCB Bank Limited, up to ₹15 crore, 29 Sept 2023 to 23 Dec 2025IDFC First Bank Limited, up to ₹1 crore, 30 Oct 2023 to still openOthers, up to ₹25 crore, 23 Nov 2023 to 20 Jan 2026Mercedes-Benz Financial Services India Private Limited, up to ₹96 lakh, 3 Jan 2024 to still openUtkarsh Small Finance Bank Limited, up to ₹12 crore, 16 Jan 2024 to 5 Mar 2026SBM Bank India Limited, up to ₹10 crore, 25 Jan 2024 to 30 Jan 2026Kotak Mahindra Bank Limited, up to ₹10.5 crore, 2 Feb 2024 to 15 Dec 2025Catalyst Trusteeship Limited, up to ₹24.5 crore, 21 Feb 2024 to 11 May 2026AU Small Finance Bank Limited, up to ₹15 crore, 22 Feb 2024 to 24 Jun 2026Vivriti Capital Limited, up to ₹37 crore, 11 Mar 2024 to still openKisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 21 Mar 2024 to 20 Mar 2026Ambit Finvest Private Limited, up to ₹12.25 crore, 27 Mar 2024 to still openMaanaveeya Development & Finance Private Limited, up to ₹20 crore, 29 Mar 2024 to still openRBL Bank Limited, up to ₹25 crore, 30 May 2024 to still openIDFC First Bank Limited, up to ₹20 crore, 30 May 2024 to still openMas Financial Services Limited, up to ₹7.5 crore, 28 Jun 2024 to 30 Jul 2026Mas Financial Services Limited, up to ₹7.5 crore, 28 Jun 2024 to 30 Jul 2026DCB Bank Limited, up to ₹20 crore, 29 Jun 2024 to still openTata Capital Limited, up to ₹10 crore, 4 Jul 2024 to still openKisetsu Saison Finance (India) Private Limited, up to ₹20 crore, 29 Aug 2024 to 21 Aug 2026Protium Finance Limited, up to ₹15 crore, 26 Sept 2024 to still openPoonawalla Fincorp Limited, up to ₹10 crore, 28 Sept 2024 to still openAU Small Finance Bank Limited, up to ₹15 crore, 30 Sept 2024 to still openHDFC Bank Limited, up to ₹15 crore, 10 Oct 2024 to still openCatalyst Trusteeship Limited, up to ₹62 crore, 11 Nov 2024 to still openAU Small Finance Bank Limited, up to ₹5 crore, 28 Nov 2024 to still openUtkarsh Small Finance Bank Limited, up to ₹17 crore, 30 Nov 2024 to still openNabkisan Finance Limited, up to ₹20 crore, 17 Dec 2024 to still openBajaj Finance Limited, up to ₹10 crore, 27 Dec 2024 to still openIndian Overseas Bank, up to ₹20 crore, 3 Jan 2025 to still openSuryoday Small Finance Bank Limited, up to ₹10 crore, 31 Jan 2025 to still openCatalyst Trusteeship Limited, up to ₹19 crore, 21 Feb 2025 to still openCatalyst Trusteeship Limited, up to ₹21 crore, 21 Feb 2025 to still openShriram Finance Limited, up to ₹10 crore, 28 Feb 2025 to still openCatalyst Trusteeship Limited, up to ₹25 crore, 3 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹15 crore, 3 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹15 crore, 12 Mar 2025 to still openCatalyst Trusteeship Limited, up to ₹60 crore, 19 Mar 2025 to still openVivriti Capital Limited, up to ₹15 crore, 20 Mar 2025 to still openMas Financial Services Limited, up to ₹10 crore, 24 Mar 2025 to still openKlay Finvest Private Limited, up to ₹10 crore, 28 Mar 2025 to still openMaanaveeya Development & Finance Private Limited, up to ₹12 crore, 29 Mar 2025 to still openSundaram Finance Limited, up to ₹5 crore, 26 Apr 2025 to still openIDFC First Bank Limited, up to ₹25 crore, 26 May 2025 to still openCatalyst Trusteeship Limited, up to ₹50 crore, 25 Jun 2025 to still openMas Financial Services Limited, up to ₹10 crore, 27 Jun 2025 to still openMas Financial Services Limited, up to ₹5 crore, 28 Jun 2025 to still openState Bank of India, up to ₹34 crore, 29 Aug 2025 to still openRBL Bank Limited, up to ₹20 crore, 30 Sept 2025 to still openIDBI Trusteeship Services Limited, up to ₹40 crore, 15 Oct 2025 to still openSuryoday Small Finance Bank Limited, up to ₹10 crore, 24 Oct 2025 to still openKotak Mahindra Bank Limited, up to ₹15 crore, 17 Nov 2025 to still openIDBI Trusteeship Services Limited, up to ₹25 crore, 28 Nov 2025 to still openProtium Finance Limited, up to ₹18 crore, 19 Dec 2025 to still openOxyzo Financial Services Limited, up to ₹15 crore, 29 Dec 2025 to still openDCB Bank Limited, up to ₹30 crore, 23 Jan 2026 to still openStci Finance Limited, up to ₹15 crore, 16 Mar 2026 to still openIndusind Bank Ltd., up to ₹20 crore, 26 Mar 2026 to still openIDBI Trusteeship Services Limited, up to ₹20 crore, 8 Apr 2026 to still openIDFC First Bank Limited, up to ₹20 crore, 23 May 2026 to still openSammaan Capital Limited, up to ₹25 crore, 20 Jun 2026 to still openNorthern Arc Capital Limited, up to ₹10 crore, 26 Jun 2026 to still openIDBI Trusteeship Services Limited, up to ₹50 crore, 21 Jul 2026 to still openShriram Finance Limited, up to ₹15 crore, 29 Jul 2026 to still openSundaram Finance Limited, up to ₹10 crore, 4 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 16 Nov 1994.
  • 2024Its biggest loan against assets, ₹62 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,089.44 crorein loans backed by its assets, from 31 lenders

  • Catalyst Trusteeship Limited₹267 crore

    8 open loans, taken out 2024 to 2025

  • IDBI Trusteeship Services Limited₹135 crore

    4 open loans, taken out 2025 to 2026

  • IDFC First Bank Limited₹68 crore

    5 open loans, taken out 2022 to 2026

  • State Bank of India₹67.23 crore

    2 open loans, taken out 2022 to 2025

  • Vivriti Capital Limited₹52 crore

    2 open loans, taken out 2024 to 2025

  • DCB Bank Limited₹50 crore

    2 open loans, taken out 2024 to 2026

  • RBL Bank Limited₹45 crore

    2 open loans, taken out 2024 to 2025

  • Protium Finance Limited₹33 crore

    2 open loans, taken out 2024 to 2025

  • Maanaveeya Development & Finance Private Limited₹32 crore

    2 open loans, taken out 2024 to 2025

  • Shriram Finance Limited₹25 crore

    2 open loans, taken out 2025 to 2026

  • Sammaan Capital Limited₹25 crore

    Open, taken out 20 Jun 2026

  • Mas Financial Services Limited₹25 crore

    3 open loans, taken out in 2025

  • Indusind Bank Ltd.₹20 crore

    Open, taken out 26 Mar 2026

  • Suryoday Small Finance Bank Limited₹20 crore

    2 open loans, taken out in 2025

  • Indian Overseas Bank₹20 crore

    Open, taken out 3 Jan 2025

  • Nabkisan Finance Limited₹20 crore

    Open, taken out 17 Dec 2024

  • AU Small Finance Bank Limited₹20 crore

    2 open loans, taken out in 2024

  • Utkarsh Small Finance Bank Limited₹17 crore

    Open, taken out 30 Nov 2024

  • HDFC Bank Limited₹16 crore

    2 open loans, taken out 2023 to 2024

  • Sundaram Finance Limited₹15 crore

    2 open loans, taken out 2025 to 2026

  • Stci Finance Limited₹15 crore

    Open, taken out 16 Mar 2026

  • Oxyzo Financial Services Limited₹15 crore

    Open, taken out 29 Dec 2025

  • Kotak Mahindra Bank Limited₹15 crore

    Open, taken out 17 Nov 2025

  • Ambit Finvest Private Limited₹12.25 crore

    Open, taken out 27 Mar 2024

  • Northern Arc Capital Limited₹10 crore

    Open, taken out 26 Jun 2026

  • Klay Finvest Private Limited₹10 crore

    Open, taken out 28 Mar 2025

  • Bajaj Finance Limited₹10 crore

    Open, taken out 27 Dec 2024

  • Poonawalla Fincorp Limited₹10 crore

    Open, taken out 28 Sept 2024

  • Tata Capital Limited₹10 crore

    Open, taken out 4 Jul 2024

  • Caspian Impact Investments Private Limited₹9 crore

    Open, taken out 30 Aug 2023

  • Mercedes-Benz Financial Services India Private Limited₹96 lakh

    Open, taken out 3 Jan 2024

91 earlier loans, now paid off
  • Kisetsu Saison Finance (India) Private Limited29 Aug 2024 to 21 Aug 2026₹20 crore
  • Mas Financial Services Limited28 Jun 2024 to 30 Jul 2026₹7.5 crore
  • Mas Financial Services Limited28 Jun 2024 to 30 Jul 2026₹7.5 crore
  • Kisetsu Saison Finance (India) Private Limited21 Mar 2024 to 20 Mar 2026₹20 crore
  • AU Small Finance Bank Limited22 Feb 2024 to 24 Jun 2026₹15 crore
  • Catalyst Trusteeship Limited21 Feb 2024 to 11 May 2026₹24.5 crore
  • Kotak Mahindra Bank Limited2 Feb 2024 to 15 Dec 2025₹10.5 crore
  • SBM Bank India Limited25 Jan 2024 to 30 Jan 2026₹10 crore
  • Utkarsh Small Finance Bank Limited16 Jan 2024 to 5 Mar 2026₹12 crore
  • Others23 Nov 2023 to 20 Jan 2026₹25 crore
  • DCB Bank Limited29 Sept 2023 to 23 Dec 2025₹15 crore
  • Mas Financial Services Limited31 Aug 2023 to 7 Oct 2025₹5 crore
  • AU Small Finance Bank Limited31 Aug 2023 to 8 Jan 2026₹10 crore
  • IDBI Trusteeship Services Limited31 Aug 2023 to 1 Oct 2025₹7.5 crore
  • Cholamandalam Investment and Finance Company Limited16 Aug 2023 to 6 Dec 2025₹5 crore
  • Hinduja Leyland Finance Limited31 Jul 2023 to 19 Nov 2025₹4.5 crore
  • Protium Finance Limited31 Jul 2023 to 21 Aug 2025₹7.5 crore
  • HDFC Bank Limited26 Jul 2023 to 10 Apr 2026₹10 crore
  • IDBI Trusteeship Services Limited21 Jul 2023 to 21 Apr 2026₹20 crore
  • Mas Financial Services Limited30 Jun 2023 to 16 Jul 2025₹3 crore
  • Fincare Small Finance Bank Limited26 Jun 2023 to 30 Jun 2025₹5 crore
  • IDFC First Bank Limited16 Jun 2023 to 9 Jul 2026₹10 crore
  • Incred Financial Services Limited28 Apr 2023 to 9 Aug 2025₹5.95 crore
  • The Federal Bank LTD19 Apr 2023 to 12 May 2025₹10.1 crore
  • Blacksoil Capital Private Limited31 Mar 2023 to 15 Jul 2025₹10 crore
  • Utkarsh Small Finance Bank Limited28 Mar 2023 to 14 Aug 2025₹5 crore
  • Profectus Capital Private Limited28 Mar 2023 to 22 Apr 2025₹4.4 crore
  • Maanaveeya Development & Finance Private Limited10 Mar 2023 to 14 Apr 2025₹20 crore
  • Western Capital Advisors Private Limited3 Mar 2023 to 4 Sept 2025₹7 crore
  • Uc Inclusive Credit Private Limited25 Feb 2023 to 15 Oct 2025₹5.3 crore
  • Ambit Finvest Private Limited23 Feb 2023 to 22 Apr 2025₹5 crore
  • Vivriti Capital Private Limited21 Feb 2023 to 22 Sept 2025₹10 crore
  • Mas Financial Services Limited16 Feb 2023 to 5 Apr 2025₹5 crore
  • Grow Money Capital Private Limited9 Feb 2023 to 19 Feb 2025₹5 crore
  • AU Small Finance Bank Limited30 Jan 2023 to 14 May 2025₹10 crore
  • Hinduja Leyland Finance Limited27 Jan 2023 to 19 Nov 2025₹10 crore
  • Tata Capital Financial Services Limited13 Jan 2023 to 31 Mar 2026₹5 crore
  • DCB Bank Limited30 Dec 2022 to 4 Jul 2025₹10 crore
  • Klay Finvest Private Limited27 Dec 2022 to 7 Aug 2025₹5 crore
  • Mas Financial Services Limited29 Nov 2022 to 28 Feb 2025₹5 crore
  • Vivriti Capital Private Limited9 Nov 2022 to 22 Sept 2025₹5 crore
  • Vivriti Capital Private Limited9 Nov 2022 to 22 Sept 2025₹6.5 crore
  • Catalyst Trusteeship Limited20 Oct 2022 to 15 Apr 2025₹20 crore
  • Mas Financial Services Limited30 Sept 2022 to 28 Feb 2025₹5 crore
  • Electronica Finance Limited30 Sept 2022 to 16 Oct 2024₹2 crore
  • Caspian Impact Investments Private Limited12 Aug 2022 to 27 Mar 2025₹5 crore
  • Incred Financial Services Limited27 Jul 2022 to 21 May 2025₹9.1 crore
  • Capri Global Capital Limited22 Jul 2022 to 27 May 2025₹3 crore
  • Mas Financial Services Limited30 Jun 2022 to 22 Aug 2024₹3 crore
  • Electronica Finance Limited30 May 2022 to 5 Apr 2025₹3 crore
  • Profectus Capital Private Limited30 Apr 2022 to 11 Apr 2025₹3 crore
  • Klay Finvest Private Limited29 Apr 2022 to 7 Aug 2025₹4 crore
  • Blacksoil Capital Private Limited30 Mar 2022 to 28 Aug 2024₹5 crore
  • Hinduja Leyland Finance Limited29 Mar 2022 to 22 Dec 2025₹2.5 crore
  • Alwar General Finance Co. Pvt. Ltd.21 Mar 2022 to 18 Apr 2024₹2 crore
  • DCB Bank Limited15 Mar 2022 to 11 Jul 2024₹3.5 crore
  • Western Capital Advisors Private Limited14 Mar 2022 to 3 Mar 2025₹5 crore
  • Incred Financial Services Limited3 Mar 2022 to 19 May 2025₹5 crore
  • Caspian Impact Investments Private Limited23 Dec 2021 to 29 Oct 2024₹5 crore
  • Mas Financial Services Limited14 Dec 2021 to 24 Apr 2024₹2.5 crore
  • Hinduja Leyland Finance Limited26 Nov 2021 to 22 Dec 2025₹4.5 crore
  • Eclear Leasing & Finance Private Limited25 Nov 2021 to 1 Apr 2025₹5 crore
  • Profectus Capital Private Limited25 Nov 2021 to 8 Feb 2024₹3 crore
  • Ambit Finvest Private Limited19 Oct 2021 to 25 Mar 2025₹1.5 crore
  • Uc Inclusive Credit Private Limited14 Oct 2021 to 19 Sept 2025₹3 crore
  • Vivriti Capital Private Limited13 Oct 2021 to 22 Sept 2025₹5 crore
  • Mas Financial Services Limited17 Sept 2021 to 24 Apr 2024₹3 crore
  • Klay Finvest Private Limited16 Sept 2021 to 2 Apr 2024₹4 crore
  • DCB Bank Limited15 Sept 2021 to 10 Apr 2024₹7.5 crore
  • Caspian Impact Investments Private Limited18 Aug 2021 to 29 Mar 2025₹5 crore
  • Mas Financial Services Limited30 Jun 2021 to 24 Apr 2024₹2 crore
  • Hindon Mercantile Limited24 Mar 2021 to 18 Sept 2025₹2 crore
  • Alwar General Finance Co. Pvt. Ltd.23 Mar 2021 to 18 Apr 2024₹3 crore
  • Capri Global Capital Limited13 Mar 2021 to 19 Apr 2024₹3 crore
  • Profectus Capital Private Limited3 Mar 2021 to 23 Sept 2022₹2 crore
  • Uc Inclusive Credit Private Limited29 Jan 2021 to 19 Sept 2025₹3 crore
  • Uc Inclusive Credit Private Limited29 Jan 2021 to 19 Sept 2025₹2 crore
  • Incred Financial Services Limited27 Jan 2021 to 19 May 2025₹4 crore
  • AU Small Finance Bank Limited19 Jan 2021 to 11 Jul 2024₹2 crore
  • Hinduja Leyland Finance Limited30 Dec 2020 to 22 Dec 2025₹2 crore
  • Ambit Finvest Private Limited22 Dec 2020 to 6 Jun 2023₹1 crore
  • Blacksoil Capital Private Limited15 Dec 2020 to 28 Aug 2024₹5 crore
  • Caspian Impact Investments Private Limited24 Nov 2020 to 29 Mar 2025₹3 crore
  • Ashv Finance Limited31 Oct 2020 to 25 Aug 2025₹2 crore
  • Eclear Leasing & Finance Private Limited21 Sept 2020 to 1 Apr 2025₹10 crore
  • Mas Financial Services Limited6 Mar 2020 to 12 Apr 2022₹5 crore
  • Mas Financial Services Limited31 Jan 2020 to 2 Mar 2022₹1 crore
  • Eclear Leasing & Finance Private Limited6 Jan 2020 to 27 Jan 2022₹3 crore
  • Mas Financial Services Limited13 Dec 2019 to 22 Jan 2022₹3.5 crore
  • Eclear Leasing & Finance Private Limited10 Oct 2019 to 15 Jan 2022₹5 crore
  • HDFC Bank Limited22 Dec 2014 to 26 Apr 2018₹10 lakh

What its filings add

Moneyboxx Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.