# MONEYBOXX FINANCE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about MONEYBOXX FINANCE LIMITED, CIN L30007DL1994PLC260191, as read on 2026-10-06. - CIN: L30007DL1994PLC260191 - Status on the register: Active - Incorporated: 1994-11-16 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,00,00,00,000 - Paid-up capital: ₹69,80,92,000 - Registered office in: South Delhi, Delhi ## Charges registered against its assets 58 open and 91 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | SUNDARAM FINANCE LIMITED | ₹10,00,00,000 | open | 2026-08-04 | | | | SHRIRAM FINANCE LIMITED | ₹15,00,00,000 | open | 2026-07-29 | | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹50,00,00,000 | open | 2026-07-21 | | | | NORTHERN ARC CAPITAL LIMITED | ₹10,00,00,000 | open | 2026-06-26 | | | | SAMMAAN CAPITAL LIMITED | ₹25,00,00,000 | open | 2026-06-20 | | | | IDFC FIRST BANK LIMITED | ₹20,00,00,000 | open | 2026-05-23 | | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | open | 2026-04-08 | 2026-07-15 | | | INDUSIND BANK LTD. | ₹20,00,00,000 | open | 2026-03-26 | | | | STCI FINANCE LIMITED | ₹15,00,00,000 | open | 2026-03-16 | | | | DCB BANK LIMITED | ₹30,00,00,000 | open | 2026-01-23 | | | | OXYZO FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | open | 2025-12-29 | | | | PROTIUM FINANCE LIMITED | ₹18,00,00,000 | open | 2025-12-19 | | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹25,00,00,000 | open | 2025-11-28 | | | | KOTAK MAHINDRA BANK LIMITED | ₹15,00,00,000 | open | 2025-11-17 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2025-10-24 | | | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹40,00,00,000 | open | 2025-10-15 | | | | RBL BANK LIMITED | ₹20,00,00,000 | open | 2025-09-30 | | | | State Bank of India | ₹34,00,00,000 | open | 2025-08-29 | | | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | open | 2025-06-28 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-06-27 | | | | CATALYST TRUSTEESHIP LIMITED | ₹50,00,00,000 | open | 2025-06-25 | 2026-07-16 | | | IDFC FIRST BANK LIMITED | ₹25,00,00,000 | open | 2025-05-26 | | | | SUNDARAM FINANCE LIMITED | ₹5,00,00,000 | open | 2025-04-26 | 2026-08-10 | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹12,00,00,000 | open | 2025-03-29 | | | | KLAY FINVEST PRIVATE LIMITED | ₹10,00,00,000 | open | 2025-03-28 | | | | MAS FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-03-24 | | | | VIVRITI CAPITAL LIMITED | ₹15,00,00,000 | open | 2025-03-20 | | | | CATALYST TRUSTEESHIP LIMITED | ₹60,00,00,000 | open | 2025-03-19 | 2025-11-10 | | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | open | 2025-03-12 | | | | CATALYST TRUSTEESHIP LIMITED | ₹25,00,00,000 | open | 2025-03-03 | | | | CATALYST TRUSTEESHIP LIMITED | ₹15,00,00,000 | open | 2025-03-03 | | | | SHRIRAM FINANCE LIMITED | ₹10,00,00,000 | open | 2025-02-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹19,00,00,000 | open | 2025-02-21 | | | | CATALYST TRUSTEESHIP LIMITED | ₹21,00,00,000 | open | 2025-02-21 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2025-01-31 | | | | Indian Overseas Bank | ₹20,00,00,000 | open | 2025-01-03 | | | | BAJAJ FINANCE LIMITED | ₹10,00,00,000 | open | 2024-12-27 | | | | NABKISAN FINANCE LIMITED | ₹20,00,00,000 | open | 2024-12-17 | | | | UTKARSH SMALL FINANCE BANK LIMITED | ₹17,00,00,000 | open | 2024-11-30 | | | | AU SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | open | 2024-11-28 | | | | CATALYST TRUSTEESHIP LIMITED | ₹62,00,00,000 | open | 2024-11-11 | 2025-05-06 | | | HDFC BANK LIMITED | ₹15,00,00,000 | open | 2024-10-10 | | | | AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | open | 2024-09-30 | | | | POONAWALLA FINCORP LIMITED | ₹10,00,00,000 | open | 2024-09-28 | | | | PROTIUM FINANCE LIMITED | ₹15,00,00,000 | open | 2024-09-26 | | | | TATA CAPITAL LIMITED | ₹10,00,00,000 | open | 2024-07-04 | | | | DCB BANK LIMITED | ₹20,00,00,000 | open | 2024-06-29 | | | | RBL BANK LIMITED | ₹25,00,00,000 | open | 2024-05-30 | | | | IDFC FIRST BANK LIMITED | ₹20,00,00,000 | open | 2024-05-30 | | | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | open | 2024-03-29 | | | | AMBIT FINVEST PRIVATE LIMITED | ₹12,25,00,000 | open | 2024-03-27 | | | | VIVRITI CAPITAL LIMITED | ₹37,00,00,000 | open | 2024-03-11 | | | | MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹95,99,693 | open | 2024-01-03 | | | | IDFC FIRST BANK LIMITED | ₹1,00,00,000 | open | 2023-10-30 | | | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹9,00,00,000 | open | 2023-08-30 | | | | HDFC BANK LIMITED | ₹1,00,00,000 | open | 2023-07-26 | | | | State Bank of India | ₹33,23,00,000 | open | 2022-10-27 | 2024-01-09 | | | IDFC FIRST BANK LIMITED | ₹2,00,00,000 | open | 2022-03-25 | 2025-08-26 | | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹20,00,00,000 | closed | 2024-08-29 | | 2026-08-21 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2024-06-28 | | 2026-07-30 | | MAS FINANCIAL SERVICES LIMITED | ₹7,50,00,000 | closed | 2024-06-28 | | 2026-07-30 | | KISETSU SAISON FINANCE (INDIA) PRIVATE LIMITED | ₹20,00,00,000 | closed | 2024-03-21 | | 2026-03-20 | | AU SMALL FINANCE BANK LIMITED | ₹15,00,00,000 | closed | 2024-02-22 | | 2026-06-24 | | CATALYST TRUSTEESHIP LIMITED | ₹24,50,00,000 | closed | 2024-02-21 | | 2026-05-11 | | KOTAK MAHINDRA BANK LIMITED | ₹10,50,00,000 | closed | 2024-02-02 | | 2025-12-15 | | SBM Bank India Limited | ₹10,00,00,000 | closed | 2024-01-25 | | 2026-01-30 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹12,00,00,000 | closed | 2024-01-16 | | 2026-03-05 | | Others | ₹25,00,00,000 | closed | 2023-11-23 | | 2026-01-20 | | DCB BANK LIMITED | ₹15,00,00,000 | closed | 2023-09-29 | | 2025-12-23 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-08-31 | | 2025-10-07 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-08-31 | | 2026-01-08 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹7,50,00,000 | closed | 2023-08-31 | | 2025-10-01 | | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹5,00,00,000 | closed | 2023-08-16 | | 2025-12-06 | | HINDUJA LEYLAND FINANCE LIMITED | ₹4,50,00,000 | closed | 2023-07-31 | | 2025-11-19 | | PROTIUM FINANCE LIMITED | ₹7,50,00,000 | closed | 2023-07-31 | | 2025-08-21 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2023-07-26 | | 2026-04-10 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹20,00,00,000 | closed | 2023-07-21 | | 2026-04-21 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2023-06-30 | | 2025-07-16 | | FINCARE SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2023-06-26 | | 2025-06-30 | | IDFC FIRST BANK LIMITED | ₹10,00,00,000 | closed | 2023-06-16 | | 2026-07-09 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,95,00,000 | closed | 2023-04-28 | | 2025-08-09 | | THE FEDERAL BANK LTD | ₹10,10,00,000 | closed | 2023-04-19 | | 2025-05-12 | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-03-31 | | 2025-07-15 | | UTKARSH SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | closed | 2023-03-28 | | 2025-08-14 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹4,40,00,000 | closed | 2023-03-28 | | 2025-04-22 | | MAANAVEEYA DEVELOPMENT & FINANCE PRIVATE LIMITED | ₹20,00,00,000 | closed | 2023-03-10 | | 2025-04-14 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹7,00,00,000 | closed | 2023-03-03 | | 2025-09-04 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹5,30,00,000 | closed | 2023-02-25 | | 2025-10-15 | | AMBIT FINVEST PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-02-23 | | 2025-04-22 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹10,00,00,000 | closed | 2023-02-21 | | 2025-09-22 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-02-16 | | 2025-04-05 | | GROW MONEY CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2023-02-09 | | 2025-02-19 | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | closed | 2023-01-30 | | 2025-05-14 | | HINDUJA LEYLAND FINANCE LIMITED | ₹10,00,00,000 | closed | 2023-01-27 | | 2025-11-19 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2023-01-13 | | 2026-03-31 | | DCB BANK LIMITED | ₹10,00,00,000 | closed | 2022-12-30 | | 2025-07-04 | | KLAY FINVEST PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-12-27 | | 2025-08-07 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-11-29 | | 2025-02-28 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-11-09 | | 2025-09-22 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹6,50,00,000 | closed | 2022-11-09 | | 2025-09-22 | | CATALYST TRUSTEESHIP LIMITED | ₹20,00,00,000 | closed | 2022-10-20 | | 2025-04-15 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-09-30 | | 2025-02-28 | | ELECTRONICA FINANCE LIMITED | ₹2,00,00,000 | closed | 2022-09-30 | | 2024-10-16 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-08-12 | | 2025-03-27 | | INCRED FINANCIAL SERVICES LIMITED | ₹9,10,00,000 | closed | 2022-07-27 | | 2025-05-21 | | CAPRI GLOBAL CAPITAL LIMITED | ₹3,00,00,000 | closed | 2022-07-22 | | 2025-05-27 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2022-06-30 | | 2024-08-22 | | ELECTRONICA FINANCE LIMITED | ₹3,00,00,000 | closed | 2022-05-30 | | 2025-04-05 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,00,00,000 | closed | 2022-04-30 | | 2025-04-11 | | KLAY FINVEST PRIVATE LIMITED | ₹4,00,00,000 | closed | 2022-04-29 | | 2025-08-07 | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-03-30 | | 2024-08-28 | | HINDUJA LEYLAND FINANCE LIMITED | ₹2,50,00,000 | closed | 2022-03-29 | | 2025-12-22 | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹2,00,00,000 | closed | 2022-03-21 | | 2024-04-18 | | DCB BANK LIMITED | ₹3,50,00,000 | closed | 2022-03-15 | | 2024-07-11 | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2022-03-14 | | 2025-03-03 | | INCRED FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2022-03-03 | | 2025-05-19 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-12-23 | | 2024-10-29 | | MAS FINANCIAL SERVICES LIMITED | ₹2,50,00,000 | closed | 2021-12-14 | | 2024-04-24 | | HINDUJA LEYLAND FINANCE LIMITED | ₹4,50,00,000 | closed | 2021-11-26 | | 2025-12-22 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-11-25 | | 2025-04-01 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹3,00,00,000 | closed | 2021-11-25 | | 2024-02-08 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,50,00,000 | closed | 2021-10-19 | | 2025-03-25 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | closed | 2021-10-14 | | 2025-09-19 | | VIVRITI CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-10-13 | | 2025-09-22 | | MAS FINANCIAL SERVICES LIMITED | ₹3,00,00,000 | closed | 2021-09-17 | | 2024-04-24 | | KLAY FINVEST PRIVATE LIMITED | ₹4,00,00,000 | closed | 2021-09-16 | | 2024-04-02 | | DCB BANK LIMITED | ₹7,50,00,000 | closed | 2021-09-15 | | 2024-04-10 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹5,00,00,000 | closed | 2021-08-18 | | 2025-03-29 | | MAS FINANCIAL SERVICES LIMITED | ₹2,00,00,000 | closed | 2021-06-30 | | 2024-04-24 | | HINDON MERCANTILE LIMITED | ₹2,00,00,000 | closed | 2021-03-24 | | 2025-09-18 | | ALWAR GENERAL FINANCE CO. PVT. LTD. | ₹3,00,00,000 | closed | 2021-03-23 | | 2024-04-18 | | CAPRI GLOBAL CAPITAL LIMITED | ₹3,00,00,000 | closed | 2021-03-13 | | 2024-04-19 | | PROFECTUS CAPITAL PRIVATE LIMITED | ₹2,00,00,000 | closed | 2021-03-03 | | 2022-09-23 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹3,00,00,000 | closed | 2021-01-29 | | 2025-09-19 | | UC INCLUSIVE CREDIT PRIVATE LIMITED | ₹2,00,00,000 | closed | 2021-01-29 | | 2025-09-19 | | INCRED FINANCIAL SERVICES LIMITED | ₹4,00,00,000 | closed | 2021-01-27 | | 2025-05-19 | | AU SMALL FINANCE BANK LIMITED | ₹2,00,00,000 | closed | 2021-01-19 | | 2024-07-11 | | HINDUJA LEYLAND FINANCE LIMITED | ₹2,00,00,000 | closed | 2020-12-30 | | 2025-12-22 | | AMBIT FINVEST PRIVATE LIMITED | ₹1,00,00,000 | closed | 2020-12-22 | | 2023-06-06 | | BLACKSOIL CAPITAL PRIVATE LIMITED | ₹5,00,00,000 | closed | 2020-12-15 | | 2024-08-28 | | CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-11-24 | | 2025-03-29 | | ASHV FINANCE LIMITED | ₹2,00,00,000 | closed | 2020-10-31 | | 2025-08-25 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹10,00,00,000 | closed | 2020-09-21 | | 2025-04-01 | | MAS FINANCIAL SERVICES LIMITED | ₹5,00,00,000 | closed | 2020-03-06 | | 2022-04-12 | | MAS FINANCIAL SERVICES LIMITED | ₹1,00,00,000 | closed | 2020-01-31 | | 2022-03-02 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹3,00,00,000 | closed | 2020-01-06 | 2020-12-29 | 2022-01-27 | | MAS FINANCIAL SERVICES LIMITED | ₹3,50,00,000 | closed | 2019-12-13 | | 2022-01-22 | | ECLEAR LEASING & FINANCE PRIVATE LIMITED | ₹5,00,00,000 | closed | 2019-10-10 | 2020-12-29 | 2022-01-15 | | HDFC BANK LIMITED | ₹10,00,000 | closed | 2014-12-22 | | 2018-04-26 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L30007DL1994PLC260191 ## Source - This page: https://entiva.in/companies/moneyboxx-finance-limited-l30007dl1994plc260191 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L30007DL1994PLC260191 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.