Key Fact Statement/Fact Sheet
Name of the Regulated entity: Moneyboxx Finance Ltd
Date: 22-07-2023
LAN ID : 1150005970
Applicant Name: Satpal .
Co-Applicant Name: Lakhseri Devi
Sr. Details (given for illustrative computation purposes
No. PARAMETERS
only)
(i) Loan amount (in Rupees) 80,000.00
Total interest charge during the entire tenor of the
(ii) 25384.00
loan (in Rupees)
Other up-front charges, if any (break-up of each
(iii) component to be given
below) (in Rupees)
1. Franking Charges 100.00
2. Processing fees, if any (in Rupees) 2,360.00
3. Insurance charges, if any (in Rupees) 458.00
4. Kotak Group Smart Cash 0.00
5. Pre-emi 871.00
6. Agreement Charges 590.00
7. Previous outstanding 0.00
8. Others (if any) (in Rupees) (details to be provided)
(iv) Net disbursed amount ((i)-(iii)) (in Rupees) 75,621.00
Total amount to be paid by the borrower (sum of
(v) 1,12,163.00
(i), (ii) and (iii)) (in Rupees)
Annual Percentage Rate - Effective annualized
interest rate (in percentage)
(vi) 32.69
(computed on net disbursed amount using IRR
approach and reducing balance method)
(vii) Tenor of the Loan (in months) 24
(viii) Repayment frequency by the borrower MONTHLY
(ix) Number of instalments of repayment 24
Amount of each instalment of repayment (in
(x) 4,391.00
Rupees)
Details about Contingent Charges
Rate of annualized penal charges in case of delayed
(xi)
payments (if any)
Rate of annualized other penal charges (if any);
(xii)
(details to be provided )
Other disclosures
Cooling off/look-up period during which borrower
(xiii) shall not be charged any penalty on prepayment of 3 Days
loan
Moneyboxx Finance Limited (formerly known as Dhanuka
Commercial Limited)
Name : Mr. Vikas Bansal
Details of LSP acting as recovery agent and Designation : Chief Risk Officer
(xiv)
authorized to approach the borrower CRM Email Id : customer.complaints@moneyboxxfinance.com
Contact No : 911244488245
Address: 523-A, Somdutt Chamber-II 9,Bhikaji Cama Place New
Delhi South Delhi - 110066
Moneyboxx Finance Limited (formerly known as Dhanuka
Commercial Limited)
Name : Mr. Rohit Paigwar
Name, designation, address and phone number of
nodal grievance redressal officer designated Designation : Head-Operations
(xv)
specifically to deal with FinTech/ digital lending CRM Email Id : customer.complaints@moneyboxxfinance.com
related complaints/ issues
Contact No : 02268290000
Address: 411A Kanakia Wallstreet,Chakala,Andheri Kurla Rd
,Andheri (East),Mumbai-400093
