yearico
Mobile Nav

Market

Share holding pattern

Moneyboxx Finance Ltd.

You can view the shareholding pattern for the latest two quarters for the company under two broad categories (Promoter & Non Promters).
Market Cap. (₹) 587.80 Cr. P/BV 2.22 Book Value (₹) 81.05
52 Week High/Low (₹) 373/158 FV/ML 10/1 P/E(X) 471.47
Bookclosure 21/12/2020 EPS (₹) 0.38 Div Yield (%) 0.00
Shareholding Pattern as on 31/03/2025
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) No. of shares underlying outstanding convertible securities (including warrants) 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) Number of equity shares held in dematerialized form
(A) Promoter & Promoter Group 5 14583037 14583037 44.66 1527000 44.27 1177000 8.07 14583037
(B) Public 4101 18067863 18067863 55.34 2210745 55.73 3984002 22.05 18067820
(C1) Shares underlying DRs 0 0 0 0.00 0 0.00 0 0.00 0
(C2) Shares held by Employee Trust 0 0 0 0.00 0 0.00 0 0.00 0
(C) Non Promoter-Non Public 0 0 0 0.00 0 0.00 0 0.00 0
Grand Total 4106 32650900 32650900 100.00 3737745 100.00 5161002 15.81 32650857

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 4 1177000 0 1177000 3.60 1177000
DEEPAK AGGARWAL 1 585000 0 585000 1.79 585000
MAYUR MODI 1 585000 0 585000 1.79 585000
RICHA AGGARWAL 1 7000 0 7000 0.02 7000
PRIYANKA GUPTA 1 0 0 0 0.00 0
Any Other (specify) 1 13406037 0 13406037 41.06 13406037
MONEYBOXX CAPITAL PRIVATE LIMITED 1 13406037 0 13406037 41.06 13406037
Grand Total51458303701458303744.6614583037
Public Shareholding
Institutions
Alternate Investment Funds 1 420588 0 420588 1.29 420588
INDIA EQUITY FUND 1 1 420588 0 420588 1.29 420588
Sub Total142058804205881.29420588
Non-Institutions
Any Others (Specify) 2 3156 0 3156 0.01 3156
Clearing Members 2 3156 0 3156 0.01 3156
Bodies Corporate 62 884243 0 884243 2.71 884243
Resident Individuals holding nominal share capital up to Rs. 2 lakhs 3850 4369787 0 4369787 13.38 4369744
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs 158 12111955 0 12111955 37.10 12111955
ALPNA GUPTA 1 762419 0 762419 2.34 762419
RAJIV GOEL AND SONS HUF 1 676876 0 676876 2.07 676876
RUCHIKA GARG 1 467271 0 467271 1.43 467271
SURINDER GARG 1 368334 0 368334 1.13 368334
MANISH PRAKASH 1 361038 0 361038 1.11 361038
RAJIV GOEL 1 340360 0 340360 1.04 340360
SWADESH GUPTA 1 338212 0 338212 1.04 338212
PREETI GUPTA 1 333500 0 333500 1.02 333500
Non Resident Indians (NRIs) 28 278134 0 278134 0.85 278134
Sub Total41001764727501764727554.0517647232
Grand Total41011806786301806786355.3418067820
Attention Investors :
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (Broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
Attention Investors :
Prevent unauthorised transactions in your Stock Broking account --> Update your mobile numbers/ email IDs with your stock Brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day…..Issued in the interest of Investors.
Attention Investors :
Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number and Email address with your Depository Participant. Receive alerts on your Registered Mobile and Email address for all debit and other important transactions in your demat account directly from CDSL on the same day….. issued in the interest of investors.
Attention Investors :
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor account.
Attention Investors :
Investors should be cautious on unsolicited emails and SMS advising to buy, sell or hold securities and trade only on the basis of informed decision. Investors are advised to invest after conducting appropriate analysis of respective companies and not to blindly follow unfounded rumours, tips etc. Further, you are also requested to share your knowledge or evidence of systemic wrongdoing, potential frauds or unethical behavior through the anonymous portal facility provided on BSE & NSE website.
Attention Investors :
Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. || Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. || Pay 20% upfront margin of the transaction value to trade in cash market segment. || Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 andNSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard. || Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month….. Issued in the interest of Investors.
“Investment in securities market are subject to market risks, read all the related documents carefully before investing”.