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Company Information

View promoter, public and institutional ownership patterns.

Shareholding Pattern

MONEYBOXX FINANCE LTD.

NSE Code
MONEYBOXXEQ
BSE Code
538446
ISIN
INE296Q01012
Industry
Non-Banking Financial Company (NBFC)
Ownership Pattern

Shareholding Pattern

Shareholding disclosure as per latest SEBI filing.

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Shareholding Pattern as on 30/06/2026
Summary statement holding of specified securities
Category of shareholder Nos. of shareholders No. of fully paid up equity shares held Total nos. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) Shareholding as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) As a % of (A+B+C2) No. of Locked in shares - No.(a) No. of Locked in shares - As a % of total shares held(b) No. of shares pledged or otherwise encumbered - No.(a) No. of shares pledged or otherwise encumbered - As a % of total shares held(b) Number of equity shares held in dematerialized form
(A) Promoter & Promoter Group 6 32666056 32666056 46.79 46.58 5840000 17.88 2340000 7.16 32666056
(B) Public 4494 37143144 37143144 53.21 53.42 2948164 7.94 0 0.00 37143144
(C1) Shares underlying DRs 0 0 0 0.00 0.00 0 0.00 0 0.00 0
(C2) Shares held by Employee Trust 0 0 0 0.00 0.00 0 0.00 0 0.00 0
(C) Non Promoter-Non Public 0 0 0 0.00 0.00 0 0.00 0 0.00 0
Grand Total 4500 69809200 69809200 100.00 100.00 8788164 12.59 2340000 3.35 69809200

Category of shareholder Nos. of shareholders No. of fully paid up equity shares held No. of shares underlying Depository Receipts Total nos. shares held Shareholding as a % of total no. of shares (calculated as per SCRR, 1957)As a % of (A+B+C2) Number of equity shares held in dematerialized form
Shareholding of Promoter and Promoter Group
Indian
Individuals / Hindu Undivided Family 5 5854000 0 5854000 8.39 5854000
DEEPAK AGGARWAL 1 2595000 0 2595000 3.72 2595000
MAYUR MODI 1 2595000 0 2595000 3.72 2595000
PRIYANKA GUPTA 1 500000 0 500000 0.72 500000
GOVIND GUPTA 1 150000 0 150000 0.21 150000
RICHA AGGARWAL 1 14000 0 14000 0.02 14000
Any Other (specify) 1 26812056 0 26812056 38.41 26812056
MONEYBOXX CAPITAL PRIVATE LIMITED 1 26812056 0 26812056 38.41 26812056
Grand Total63266605603266605646.8032666056
Public Shareholding
Institutions
Mutual Funds 0 0 0 0 0.00 0
Insurance Companies 0 0 0 0 0.00 0
Venture Capital Funds 0 0 0 0 0.00 0
Foreign Venture Capital Investors 0 0 0 0 0.00 0
Provident Funds/ Pension Funds 0 0 0 0 0.00 0
Alternate Investment Funds 0 0 0 0 0.00 0
NBFCs registered with RBI 0 0 0 0 0.00 0
Overseas Depositories (holding DRs) (balancing figure) 0 0 0 0 0.00 0
Banks 0 0 0 0 0.00 0
Foreign Portfolio Investors Category I 1 535 0 535 0.00 535
Other Financial Institutions 0 0 0 0 0.00 0
Foreign Portfolio Investors Category II 0 0 0 0 0.00 0
Sovereign Wealth Funds 0 0 0 0 0.00 0
Asset reconstruction companies 0 0 0 0 0.00 0
Foreign Direct Investment 0 0 0 0 0.00 0
Other Foreign Institutions 0 0 0 0 0.00 0
Any Other (Institutions - Domestic) 0 0 0 0 0.00 0
Sub Total153505350.00535
Non-Institutions
Any Others (Specify) 3 89280 0 89280 0.13 89280
Clearing Members 3 89280 0 89280 0.13 89280
Bodies Corporate 62 2596981 0 2596981 3.72 2596981
Resident Individuals holding nominal share capital up to Rs. 2 lakhs 4139 4693988 0 4693988 6.72 4693988
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 259 28766443 0 28766443 41.21 28766443
ALPNA GUPTA 1 1591010 0 1591010 2.28 1591010
RAJIV GOEL 1 1522391 0 1522391 2.18 1522391
RAJIV GOEL AND SONS HUF 1 1353752 0 1353752 1.94 1353752
RUCHIKA GARG 1 925479 0 925479 1.33 925479
SURINDER GARG 1 764577 0 764577 1.10 764577
SWADESH GUPTA 1 764224 0 764224 1.09 764224
PREETI GUPTA 1 757000 0 757000 1.08 757000
MANISH PRAKASH 1 722076 0 722076 1.03 722076
Non Resident Indians (NRIs) 30 995917 0 995917 1.43 995917
Foreign Companies 0 0 0 0 0.00 0
Key Managerial Personnel 0 0 0 0 0.00 0
Investor Education and Protection Fund (IEPF) 0 0 0 0 0.00 0
Directors and their relatives (excluding independent directors and nominee directors) 0 0 0 0 0.00 0
Foreign Nationals 0 0 0 0 0.00 0
Relatives of promoters (other than 'immediate relatives' of promoters disclosed under 'Promoter and Promoter Group' category) 0 0 0 0 0.00 0
Associate companies / Subsidiaries 0 0 0 0 0.00 0
Trusts where any person belonging to 'Promoter and Promoter Group' category is 'trustee', 'beneficiary', or 'author of the trust' 0 0 0 0 0.00 0
Sub Total44933714260903714260953.2137142609
Central Government / State Government(s) / President of India
Central Government / President of India 0 0 0 0 0.00 0
State Government / Governor 0 0 0 0 0.00 0
Shareholding by Companies or Bodies Corporate where Central / State Government is a promoter 0 0 0 0 0.00 0
Sub Total00000.000
Grand Total44943714314403714314453.2137143144
Non Promoter - Non Public shareholder
Custodian / DR Holder
Custodian/DR Holder 0 0 0 0 0.00 0
Sub Total00000.000
Employee Benefit Trust
Employee Benefit Trust 0 0 0 0 0.00 0
Sub Total00000.000
Grand Total00000.000