BSECompany Update6 Oct 2026 · 6 Oct 2026, 06:07 pm
Please find attached intimation w.r.t. classification of Moneyboxx Finance Limited as Middle Layer NBFC.
Moneyboxx Finance Ltd · 538446
✦ AI SummaryRegulatory
Moneyboxx Finance Ltd has been classified as a Middle Layer NBFC (NBFC-ML) by the RBI, having crossed the Rs. 1,000 crore asset milestone as of September 30, 2026. This classification represents a significant step in the company's growth journey and reflects the continued scale-up of its lending operations.
Analysis Scores
Earnings Impact2/10
Growth Catalyst6/10
Governance Concern3/10
Regulatory Risk4/10
Balance Sheet Risk2/10
Liquidity Impact8/10
Market Sentiment5/10
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Moneyboxx Finance Ltd - 538446 - Classification Of Moneyboxx Finance Limited As Middle Layer NBFC
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Date: October 06, 2026
National Stock Exchange of India Limited, BSE Limited
Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers,
Bandra East, Dalal Street,
Mumbai 400 051, India Mumbai 400 001, India
NSE Symbol: MONEYBOXX Scrip Code: 538446
Dear Sir/Madam,
Subject: Classification of Moneyboxx Finance Limited as Middle Layer NBFC
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Moneyboxx
Finance Limited (the “Company”) attains an “asset size” Rs.1,000 crores as of September 30,
2026, as per RBI’s Directions.
Consequently, in accordance with the applicable provisions of the Reserve Bank of India’s
Directions, the Company is now classified under the Middle Layer (NBFC-ML), having moved from
the Base Layer (NBFC-BL), and is subject to the regulatory requirements applicable to NBFC-ML,
in accordance with the applicable provisions and timelines prescribed by the Reserve Bank of
India.
Crossing the Rs. 1,000 crore asset milestone marks a significant step in the Company’s growth
journey and reflects the continued scale-up of its lending operations and the increasing maturity
of its lending platform. The Company’s classification under the Middle Layer represents a natural
progression in its evolution as it continues to expand its business while strengthening its
governance, risk management and compliance frameworks.
The Company remains committed to maintaining high standards of corporate governance,
prudent risk management, regulatory compliance and responsible lending as it enters this next
phase of growth.
This is for your information and records.
Thanking You,
For Moneyboxx Finance Limited
Lalit Sharma
Company Secretary
Corporate Office- DLF Building 8, Block A, 4th Floor, DLF Cyber City, Gurugram- 122002 Haryana
Head Office- 411A, Kanakia Wallstreet, Chakala, Andheri Kurla Rd, Andheri (East), Mumbai - 400093