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Moneyboxx Finance shareholders and shareholding pattern

NSE: MONEYBOXXBSE: 538446FinanceSmall Cap

Last close ₹45.64down ₹2.06 (4.32%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹47.70.

52-week range of traded prices to 23 Oct 2026
₹35.85Low, 10 Sep 2026₹88.20High, 27 Oct 2025
Market cap
₹319 Cr1,906th largest listed
P/E
244.2
P/B
1.1
Dividend yield
Nonein the last 12 months
ROE
0.5%
NIM
15.74%
Cost of funds
12.85%
Credit cost
4.55%
ROA
0.14%
Leverage
3.48times net worth
Volume, NSE
8,167

Who owns Moneyboxx Finance, filing by filing

Per cent of the company's shares. Every filing on record, from Sep 2019; the latest is the filing for Sep 2026.

Sep 2026 filing

  • Promoters46.79%
  • Foreign institutionsNone
  • Indian institutionsNone
  • Individuals and others53.21%

Shareholding pattern, per cent, from Dec 2022

  • Promoters
  • Foreign institutions
  • Indian institutions
  • Individuals and others
Per centSep 2019Filed 14 OctDec 2019Filed 21 JanMar 2020Filed 11 MayJun 2020Filed 16 JulSep 2020Filed 14 OctDec 2020Filed 16 JanMar 2021Filed 20 AprJun 2021Filed 19 JulSep 2021Filed 11 OctDec 2021Filed 24 JanMar 2022Filed 12 MayJun 2022Filed 14 JulDec 2022Filed 12 JanMar 2023Filed 20 AprJun 2023Filed 20 JulSep 2023Filed 20 OctDec 2023Filed 19 JanMar 2024Filed 15 AprJun 2024Filed 10 JulSep 2024Filed 18 OctDec 2024Filed 20 JanMar 2025Filed 18 AprJun 2025Filed 18 JulSep 2025Filed 14 OctDec 2025Filed 20 JanMar 2026Filed 17 AprJun 2026Filed 20 JulSep 2026Filed 19 Oct
74.02%74.02%68.69%68.69%68.69%68.69%68.69%68.69%68.69%63.86%63.86%58.61%58.61%54.28%54.04%55.11%46.86%47.83%47.72%44.68%44.68%44.66%44.59%44.59%44.59%46.79%46.79%46.79%
Indian promoters74.02%74.02%68.69%68.69%68.69%68.69%68.69%68.69%68.69%63.86%63.86%58.61%58.61%54.28%54.04%55.11%46.86%47.83%47.72%44.68%44.68%44.66%44.59%44.59%44.59%46.79%46.79%46.79%
25.98%25.98%31.31%31.31%31.31%31.31%31.31%31.31%31.31%36.14%36.14%41.39%41.39%45.72%45.96%44.89%53.14%52.17%52.28%55.32%55.32%55.34%55.41%55.41%55.41%53.21%53.21%53.21%
Promoter shares pledgedShare of the promoters' own shares0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%0.00%7.16%7.16%7.16%
Shares in issue1,67,43,4591,84,17,8052,00,81,6512,00,81,6512,00,81,6512,00,81,6512,00,81,6512,00,81,6512,00,81,6512,15,99,4982,15,99,4982,34,05,3492,34,05,3492,49,21,3602,49,94,2602,55,94,2602,99,06,2613,04,91,6363,05,58,1113,26,37,7003,26,37,7003,26,50,9003,27,04,6003,27,04,6006,54,09,2006,98,09,2006,98,09,2006,98,18,850
Shares locked in–1,41,28,6561,57,97,9421,57,97,9421,56,13,71916,63,84616,63,8461,60,7201,60,72024,37,06024,37,06052,95,82734,84,41829,43,36725,15,36731,15,36768,45,08374,15,08358,26,79564,26,66664,26,86751,61,00215,85,4335,70,000–87,88,16487,88,16444,00,000
Promoters' shares locked in–1,36,32,8041,37,93,5241,37,93,5241,37,93,5241,60,7201,60,7201,60,7201,60,7201,60,7201,60,72085,72085,72085,72006,00,0006,07,00011,77,00011,77,00011,77,00011,77,00011,77,0005,77,0005,70,000–58,40,00058,40,00035,00,000
Filings before Dec 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. Pledged is the share of the promoters' own shares given to lenders as security. A dash is a line the filing did not state. “Under 0.01%” is a holding of shares too small to show at two decimals.

Number of Moneyboxx Finance shareholders

Shareholders on the company's register in each filing.

Shareholders, filing by filing

ShareholdersSep 2019Filed 14 OctDec 2019Filed 21 JanMar 2020Filed 11 MayJun 2020Filed 16 JulSep 2020Filed 14 OctDec 2020Filed 16 JanMar 2021Filed 20 AprJun 2021Filed 19 JulSep 2021Filed 11 OctDec 2021Filed 24 JanMar 2022Filed 12 MayJun 2022Filed 14 JulDec 2022Filed 12 JanMar 2023Filed 20 AprJun 2023Filed 20 JulSep 2023Filed 20 OctDec 2023Filed 19 JanMar 2024Filed 15 AprJun 2024Filed 10 JulSep 2024Filed 18 OctDec 2024Filed 20 JanMar 2025Filed 18 AprJun 2025Filed 18 JulSep 2025Filed 14 OctDec 2025Filed 20 JanMar 2026Filed 17 AprJun 2026Filed 20 JulSep 2026Filed 19 Oct
All shareholders453673914043974314998257138109151,0111,3781,4761,5001,4912,1522,3802,8114,2774,1614,1064,0544,0384,9724,6774,5004,728
1133333333313333444555444666
Indian promoters1133333333313333444555444666
443663884013944284968227108079121,0101,3751,4731,4971,4882,1482,3762,8074,2724,1564,1014,0504,0344,9684,6714,4944,722
Filings before Dec 2022 are on an older form, which did not split institutions into foreign and Indian and grouped some holders differently, so those columns show only the lines both forms state alike. A dash is a line the filing did not state.

Moneyboxx Finance promoters

Promoters are the founders, families and companies that control the company, as its filings name them. Every member of the promoter group holding shares in the filing for Sep 2026; the largest is MONEYBOXX CAPITAL PRIVATE LIMITED, 38.40%.Promoter buying and selling

Holder
MONEYBOXX CAPITAL PRIVATE LIMITEDIndian companies, trusts and others38.40%2,68,12,0560.00%0.00%
DEEPAK AGGARWALIndividuals and Hindu undivided families3.72%25,95,00045.09%54.91%
MAYUR MODIIndividuals and Hindu undivided families3.72%25,95,00045.09%54.91%
PRIYANKA GUPTAIndividuals and Hindu undivided families0.72%5,00,0000.00%100.00%
GOVIND GUPTAIndividuals and Hindu undivided families0.21%1,50,0000.00%100.00%
RICHA AGGARWALIndividuals and Hindu undivided families0.02%14,0000.00%0.00%
Pledged is the share of the holder's own shares pledged to a lender. Locked in is the share of the holder's own shares that cannot be sold yet, as after a listing or an allotment.

Largest public holders of Moneyboxx Finance, filing by filing

Per cent, on the same shares as the split above.

HolderSep 2019Filed 14 OctDec 2019Filed 21 JanMar 2020Filed 11 MayJun 2020Filed 16 JulSep 2020Filed 14 OctDec 2020Filed 16 JanMar 2021Filed 20 AprJun 2021Filed 19 JulSep 2021Filed 11 OctDec 2021Filed 24 JanMar 2022Filed 12 MayJun 2022Filed 14 JulDec 2022Filed 12 JanMar 2023Filed 20 AprJun 2023Filed 20 JulSep 2023Filed 20 OctDec 2023Filed 19 JanMar 2024Filed 15 AprJun 2024Filed 10 JulSep 2024Filed 18 OctDec 2024Filed 20 JanMar 2025Filed 18 AprJun 2025Filed 18 JulSep 2025Filed 14 OctDec 2025Filed 20 JanMar 2026Filed 17 AprJun 2026Filed 20 JulSep 2026Filed 19 Oct
ALPNA GUPTAResident individuals, over ₹2 lakh at face value4.66%4.66%4.27%4.27%4.27%4.27%4.27%4.27%4.27%3.97%3.97%3.66%3.66%3.44%3.43%3.35%2.87%2.81%2.81%2.48%2.48%2.34%2.33%2.36%2.37%2.27%2.28%2.25%
RAJIV GOELResident individuals, over ₹2 lakh at face value–––––––––––––––––––––1.04%1.04%1.34%1.60%1.89%2.18%2.19%
RAJIV GOEL AND SONS HUFResident individuals, over ₹2 lakh at face value3.64%3.64%3.34%3.34%3.34%3.34%3.34%3.34%3.34%3.11%3.11%2.89%2.89%2.72%2.71%2.64%2.26%2.22%2.22%2.07%2.07%2.07%2.07%2.07%2.07%1.94%1.94%1.94%
RUCHIKA GARGResident individuals, over ₹2 lakh at face value–––––––––––––1.16%1.17%1.16%––––1.43%1.43%1.43%1.44%1.40%1.33%1.33%1.33%
SURINDER GARGResident individuals, over ₹2 lakh at face value––––––––––––––––––––1.13%1.13%1.13%–1.18%1.10%1.10%1.10%
SWADESH GUPTAResident individuals, over ₹2 lakh at face value–––––––––––1.00%1.00%––––––––1.04%1.17%1.17%1.17%1.09%1.09%1.09%
PREETI GUPTAResident individuals, over ₹2 lakh at face value–––––––––––––––––––––1.02%1.16%1.16%1.16%1.08%1.08%1.08%
MANISH PRAKASHResident individuals, over ₹2 lakh at face value–––––––––1.41%1.41%1.49%1.49%1.40%1.39%1.36%1.16%1.14%1.14%1.11%1.11%1.11%1.10%1.10%1.10%1.03%1.03%1.03%
PUNIT BHATIAResident individuals, over ₹2 lakh at face value1.08%1.08%1.06%1.06%1.25%1.35%1.35%1.35%1.35%1.26%1.26%1.20%1.20%1.15%1.16%1.13%1.01%––––––1.02%1.02%–––
INDIAN EQUITY FUND 1Alternative investment funds––––––––––––––––––––––1.29%1.24%––––
SURINGER GARGResident individuals, over ₹2 lakh at face value–––––––––––––––––––––––1.13%––––
INDIA EQUITY FUND 1Alternative investment funds–––––––––––––––––––1.20%1.20%1.29%––––––
NEERAJ KUMAR GARGResident individuals, over ₹2 lakh at face value1.97%1.97%1.81%1.81%1.81%1.81%1.84%1.84%1.84%1.71%1.71%1.56%1.56%1.46%1.46%1.42%1.22%1.19%––––––––––
VISHAL BHATIAResident individuals, over ₹2 lakh at face value––––1.10%1.19%1.19%1.19%1.19%1.11%1.11%1.06%1.06%1.03%1.03%1.01%––––––––––––
JAY PRAKASH SINGHANIAResident individuals, over ₹2 lakh at face value4.78%4.73%4.34%4.34%4.28%2.74%1.12%1.12%––––––––––––––––––––
ALOK KUMAR AGARWALResident individuals, over ₹2 lakh at face value1.55%1.51%1.38%1.38%––––––––––––––––––––––––
A filing names every holder above one per cent, in the company's own words: an insurer's holding can carry one of its funds' names. A dash is a filing that did not name the holder, which includes holding under one per cent.