Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Dhanukacommercial covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (63), financial health (75), director (90) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2024.
- Positive net worth.
- 10 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Dhanukacommercial Company identity, industry, contact, and registration details from MCA and company records.
Dhanukacommercial (legal name: Moneyboxx Finance Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L30007DL1994PLC260191). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on November 16, 1994 (32+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.
- Location 523-A, Somdutt Chamber-Ii 9, Bhikaji Cama Place, New Delhi, Delhi - 110066
- Website moneyboxxfinance.com
Current Directors of Dhanukacommercial (10) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Dhanukacommercial Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Dhanukacommercial Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 26 Mar 2026 |
20.00 cr | Open |
|
Others
Creation Date: 23 Jan 2026 |
30.00 cr | Open |
|
Others
Creation Date: 29 Dec 2025 |
15.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Dhanukacommercial Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Dhanukacommercial Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Dhanukacommercial EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Dhanukacommercial GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Dhanukacommercial Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Dhanukacommercial MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Dhanukacommercial Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Dhanukacommercial Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Dhanukacommercial?
When was Dhanukacommercial incorporated?
Who are the current board members and directors of Dhanukacommercial?
What is the registered address of Dhanukacommercial?
Is Dhanukacommercial registered with any stock exchange in India?
What is the official website of Dhanukacommercial?
What is the ROC code of Dhanukacommercial?
What is the company classification of Dhanukacommercial?
Dhanukacommercial - is it listed or unlisted?
Does Dhanukacommercial have subsidiaries?
What is the current status of Dhanukacommercial?
What industry or business activity is Dhanukacommercial associated with?
Does Dhanukacommercial have GST registrations on file?
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What is the turnover or revenue of Dhanukacommercial?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
