Moneyboxx Finance
MONEYBOXX · Financials > Finance - NBFC Listing date: June 11, 2014

The company was incorporated as ‘Dhanuka Commercial Private Limited’ on November 16, 1994 under the Companies Act 1956, 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 our 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 company is a NBFC registered with RBI in order to carry on NBFC Activities.

Business area 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.

Major events

  • 1994: Incorporation of the company.
  • 2003: Received RBI License to carry our NBFC Activities (Non Deposit Taking Non Systemic).
  • 2013: Change of registered office from West Bengal to Delhi.
  • 2014: Issue of Bonus Shares.
  • 2014: Conversion of our Company into a Public Limited Company.