- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹319 Cr1,906th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 244.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 Jul 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 0.5%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 15.74%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 12.85%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 4.55%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 0.14%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 3.48times net worth
- Volume, NSEVolume. Shares traded on the last trading day.
- 8,167
Moneyboxx Finance board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonUma Shankar Paliwal
- Company Secretary and Compliance OfficerLalit Sharma
7 directors3 independent2 executive2 non-executive
- Uma Shankar Paliwal · ChairpersonIndependent · joined Jan 2019 · reappointed Jan 2024 · 89 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ratna Dharashree VishwanathanIndependent · joined Jan 2019 · reappointed Jan 2024 · 89 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 2 as chair
- Shantanu Chandrakant PendseyIndependent · joined Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Deepak AggarwalExecutive · joined Oct 2018 · reappointed Sep 2023 · 1 listed board · 1 committee seat
- Mayur ModiExecutive · joined Oct 2018 · reappointed Jan 2025 · 1 listed board · 1 committee seat
- Govind GuptaNon-executive · joined Oct 2018 · 1 listed board · 1 committee seat
- Atul GargNon-executive · joined Sep 2020 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 28 May 20266 of 7 present3 independent · 104 days in between
- 12 Feb 20267 of 7 present3 independent · 29 days in between
- 13 Jan 20266 of 7 present3 independent
Audit Committee
Chair Uma Shankar Paliwal
Ratna Dharashree Vishwanathan, Govind Gupta, Shantanu Chandrakant Pendsey
- 28 May 20264 of 4 present3 independent · 104 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Ratna Dharashree Vishwanathan
Uma Shankar Paliwal, Atul Garg
- 28 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ratna Dharashree Vishwanathan
Mayur Modi, Deepak Aggarwal
- 12 Feb 20263 of 3 present1 independent
Corporate Social Responsibility Committee
Chair Deepak Aggarwal
Shantanu Chandrakant Pendsey, Mayur Modi
- 20 Mar 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s gaur & associatesPeer-review certificate valid to Sep 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Moneyboxx Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Moneyboxx Finance share news and announcements
Annual general meeting, 29 Sep 2026
4,701 shareholders on the register on 23 Sep 2026; present: 3 promoters and 49 others; votes counted by Shashank Pashine / Shashank Pashine & Associates.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.96% · promoters 98.01% · institutions 0.00% · other public 35.89%
- To re-appoint Mr. Atul Garg (DIN: 07093376), as Non-Executive Director, who retires by rotation at the ensuing Annual General MeetingOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.96% · promoters 98.01% · institutions 0.00% · other public 35.89%
- To offer or invitation for subscription of Issue of Non-Convertible Debentures on Private Placement Basis by Board of the Company upto 1200 croresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.96% · promoters 98.01% · institutions 0.00% · other public 35.89%
- Re-appointment of Mr. Deepak Aggarwal (DIN:03140334) as Co-CEO, CFO & Whole-time Director of the CompanySpecialPromoters have an interest in it79.24% for20.76% against
Against: promoters 0.00% · institutions 0.00% · other public 66.45%
Turnout: all 61.29% · promoters 90.07% · institutions 0.00% · other public 35.98%
- Approval of Material Related Party Transactions between the Company and Moneyboxx Capital Private LimitedOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 26.55% · promoters 15.93% · institutions 0.00% · other public 35.89%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 11 Feb 2026, 1 resolution
5,005 shareholders on the register on 5 Feb 2026; present: 1 promoter and 40 others; votes counted by Shashank Pashine / Shashank Pashine & Associates.The company's voting result (opens in a new tab)
- Issuance of Equity Shares on Preferential BasisSpecialPromoters have an interest in it99.95% for0.05% against
Against: promoters 0.00% · institutions 0.00% · other public 0.17%
Turnout: all 56.57% · promoters 91.93% · institutions 0.00% · other public 28.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 4 Dec 2025, 2 resolutions
4,264 shareholders on the register on 31 Oct 2025; votes counted by Shashank Pashine / Shashank Pashine &Associates.The company's voting result (opens in a new tab)
- TO INCREASE AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANYOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.15% · promoters 99.95% · institutions 0.00% · other public 37.14%
- ISSUE OF BONUS SHARES BY WAY OF CAPITALISATION OF SECURITIES PREMIUM ACCOUNTOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.15% · promoters 99.95% · institutions 0.00% · other public 37.14%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| OthersApr 2026 | 20.00 | Onward Lending | 20.00 | 20.00 | No |