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Moneyboxx Finance > Company History > Finance - General > Company History of Moneyboxx Finance - BSE: 538446, NSE: N.A

Moneyboxx Finance

BSE: 538446|ISIN: INE296Q01012|SECTOR: Finance - General
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Moneyboxx Finance is not listed on NSE
Company History - Moneyboxx Finance
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.  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 companys Corporate Identity Number is
U30007DL1994PLC260191 and its Registered Office is situated at 61, Vats Market, Near Shiva Market,
Pitampura, Delhi 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 our
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 of  `44.28  lacs for the period
ended December 31, 2013 and `16.76 lacs for the year ended March 31, 2013 and  a total loan and advances of 
`1,363.53 lacs and `1,359.81 lacs respectively in the above mentioned periods. 

Major events in the history of our Company:

- Incorporation of our Company

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

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

- Change of registered office from West Bengal to Delhi

- Co-Promoter Mr. Gopal Krishan Bansal was inducted on the Board
- Issue of Bonus Shares
- Conversion of our Company into a Public Limited Company
- Co-Promoter Mr. Sanjeev Mittal was inducted on the Board
Source : Dion Global Solutions Limited
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