BharatSeal

Government-verified B2B marketplace for Indian manufacturers. MCA-anchored trust, protected orders, factory-direct sourcing.

TwitterLinkedIn

For suppliers

  • Claim your profile
  • Browse RFQs
  • Pricing
  • Supplier dashboard
  • Verify your company

For buyers

  • Post an RFQ
  • Browse suppliers
  • Protected orders
  • Sample requests
  • Compare suppliers
  • AI sourcing brief
  • Buy Now, Pay Later

Company

  • About
  • Leaderboard
  • Industrial clusters
  • Trust & Safety
  • Advertise on BharatSeal
  • Developer API
  • Roadmap
  • Support
  • Contact
BharatSeal · 66, 3rd Cross, Winn Field Garden, Bengaluru, Karnataka 560077, India
+91 82757 13569 · care@bharatseal.io
PrivacyTermsRefund PolicySitemap
© 2026 BharatSeal · Built in Bengaluru · Government-anchored B2B intelligence
HomeSearchRFQSavedAccount
BharatSeal
⌘K
Ask AIProductsManufacturersEventsSchemesBusiness IdeasVideosCommunity
Ask AIProductsManufacturersEventsSchemesBusiness IdeasVideosCommunity
All suppliers
Auto-imported from MCA21

Is MONEYBOXX FINANCE LIMITED your business?

Claim it free in under 5 minutes — verified by GSTIN, DigiLocker, or WhatsApp OTP. You control what buyers see, respond to inquiries, and post on RFQs.

Claim this profile Free · No credit card
Home·Search·Moneyboxx Finance Limited

Moneyboxx Finance Limited

South Delhi, DL·Est. 2019·Verified
✦ Send inquiry✦ Start Protected Order
◎

BharatSeal Verified

See trust breakdown ↓

Verified Trust Badges2

Trade Assurance — AvailableProtected payments & escrow
Government Verified · click a badge for details
MCA
ProfileProductsReviews
Established2019
Paid-up capital₹32.7 Cr
Employees EPFO1100+
Illustrative · AI-generated

Profile

About

Moneyboxx Finance is an impact-investing NBFC which is dedicated to the vision of inclusivity and growth. We seek to empower small business entrepreneurs through innovative financial solutions and drive economic growth within Bharat through income generation and job creation. Our secured and unsecured, fast and flexible business loans empower our customers, helping them expand their business. Beyond business, we pursue various initiatives that can enhance the livelihood and well-being of communities that we interact with.

Leadership team

MM
MAYUR MODI
Co-Founder and CEOFounder
DA
DEEPAK AGGARWAL
Co-Founder and CEOFounder

Locations

REGISTERED
523-A, Somdutt Chamber-II 9, Bhikaji Cama Place, New Delhi, South Delhi DL-110066
New Delhi · DL · 110066
View on map →
HEAD OFFICE
411-A, Kanakia Wallstreet, Chakala, Andheri Kurla Road, Andheri (East), Mumbai-400093
Mumbai · MH · 400093
View on map →

Production capability

Employees EPFO1100+
Annual turnover500+ Crores AUM
Export share0%
Operating hoursraw: 9:30 am to 6:00 pm, Mon-Sat, 9:30 AM-6:00 PM

Trade background

Industries servedsmall and micro enterprises, rural businesses, financially underserved communities, women entrepreneurs, commercial and micro-enterprise use, small businesses, rural users

Certifications & compliance

RBI-Registered NBFC

Government trust score

Anchored to live government registries — MCA, GSTN, DGFT, EPFO. No pay-to-play badges. Refreshed weekly.

◎Verified Manufacturer

Partially verified — 6 of 10 criteria met

Based on 6 verified government sources
Verifiedtier
MCA Registration✓ MCA
CIN L30007DL1994PLC260191
Active Status✓ MCA
Active in MCA registry
GST Registration– GSTN
Not GST-registered or GSTIN unavailable
Export Registration (IEC)– DGFT
No IEC — domestic market only
MSME Registration (Udyam)– Udyam
Not MSME-registered
PAN (Income Tax)– GSTN
PAN not on record
Data Freshness✓ BharatSeal
Last verified: 9 May 2026
Employee Data (EPFO)✓ EPFO
1100+ employees on record
Paid-up Capital✓ MCA
₹3267.0L paid-up equity
Operating History✓ MCA
31 years in business — established track record
Company Health Score
Fair · 2/4
✓
MCA Active
Ministry of Corporate Affairs
–
GST Registered
GSTN database
✓
EPFO Data
Employee records verified
–
IEC / Exporter
DGFT export registry
Data refreshed 49 days ago

Verified for export

Government-registered export credentials verified from DGFT and MCA registries.

Export share of revenue
0%

Company facts

Legal entityPublic Limited
CINL30007DL1994PLC260191
GSTINSign in to view
PANSign in to view
Founded2019
Listing statusListed
Company classPublic
NIC code30007
Industry classificationManufacturing (Machinery and Equipments)
Paid-up capital₹32.7 Cr
Authorized capital₹40.0 Cr
ROCROC Delhi
Registered office PIN110066

Products 4

No photo yet
RBI-Registered NBFCcertified
Vyapaar Loans (Secured)
Min. Order 1 rolls
No photo yet
RBI-Registered NBFCcertified
Vyapaar Loans (Unsecured)
Min. Order 1 rolls
No photo yet
RBI-Registered NBFCcertified
Renewable Energy Loans
Min. Order 1 rolls
No photo yet
RBI-Registered NBFCcertified
Sikka App
Min. Order 1 rolls

Contact supplier

Free · Direct WhatsApp
✦Direct contact details
C•••e@MoneyboxxFinance.com, customer.care@moneyboxxfinance.com
+9•••••48
Sign in to reveal contact
Free to sign in — we never share your email.
✦ Start Protected Order
AI Inquiry
No listing fees · No commissions · You deal directly with the manufacturer.
Minimum order1 pcs

Find them online

Website
moneyboxxfinance.com
in
LinkedIn
f
Facebook
ig
Instagram
▶
YouTube
X
Twitter / X
Government verification ledger
MCA (Ministry of Corporate Affairs) — CIN L30007DL1994PLC260191

MONEYBOXX FINANCE LIMITED is anchored to the official records above. Anything self-declared by the company is labelled separately on this page. Check another company free →

Related companies

Other verified manufacturers in the same network — discovered via MCA21 cross-references.

Other manufacturing (machinery and equipments) suppliers in DL

  • FUSION POWER SYSTEM PRIVATE LIMITED
    South West Delhi·Trust 75
  • S.K. NAGAR ENGINEERING PRIVATE LIMITED
    North West Delhi·Trust 75
  • PYMEN INDIA LIMITED
    North West Delhi·Trust 75
  • VASHPATECH THERMODYNE LIMITED
    East Delhi·Trust 75
  • AASHY AUTO PRIVATE LIMITED
    North East·Trust 50
  • SYNAPSO PRIVATE LIMITED
    South Delhi·Trust 50
  • SAPRO ELECTRONICS & ELECTRICALS (INDIA) PRIVATE LIMITED
    Shahadra·Trust 50
  • SOTECH INDUSTRIES PRIVATE LIMITED
    New Delhi·Trust 50
  • TRANSHEALTH PRIVATE LIMITED
    West Delhi·Trust 50
  • TESTAMENT INNOVATIONS PRIVATE LIMITED
    West Delhi·Trust 50

More verified suppliers in DL

  • THOMSON PRESS INDIA PRIVATE LIMITED
    Central Delhi·Trust 89
  • UFLEX LIMITED
    New Delhi·Trust 75
  • ALIVE AND WELL PRIVATE LIMITED
    South Delhi·Trust 75
  • DRAPE PANDA RETAIL PRIVATE LIMITED
    South Delhi·Trust 75
  • GLADATO PRIVATE LIMITED
    South Delhi·Trust 75
  • SHREE RAJJ JI TEXPRO PRIVATE LIMITED
    North West Delhi·Trust 75
  • SHUDDH KANIKA FOODS PRIVATE LIMITED
    South West Delhi·Trust 75
  • EMPIRICK KITCHEN AND INTERIORS (OPC) PRIVATE LIMITED
    North Delhi·Trust 75
  • AAYUVON IMPORT AND EXPORT PRIVATE LIMITED
    North West Delhi·Trust 75
  • KOKAN THREADS PRIVATE LIMITED
    West Delhi·Trust 75