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Investments

4

Partners & Customers

4

About DCB Bank

DCB Bank is a private sector bank based in Mumbai, India. DCB's business segments entail retail, micro-SMEs, large SMEs, mid-corporates, large corporates, microfinance institutions (MFIs), agriculture, commodities, government, public Sector, Indian banks, co-operative banks, and non-banking finance companies (NBFCs).

DCB Bank Headquarter Location

Peninsula Business Park 6th Floor, Tower A, Lower Parel

Mumbai, 400013,

India

+91 022 6899 7777

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Latest DCB Bank News

Moneyboxx Finance raises Rs 7.5cr from DCB Bank

Sep 17, 2021

September 17, 2021 Moneyboxx Finance Limited (Moneyboxx), a BSE-listed Non-Banking Finance Company that provides small-ticket loans to micro and small enterprises in Tier-2 cities & towns and beyond announced that it has got sanction and disbursement of INR 7.5 crore by way of Term Loan from DCB Bank Limited for on-lending to individuals for agri and allied activities which falls under Priority Sector Lending. With the current round of fund raising, Moneyboxx has so far received sanction of INR 30.9 crore debt during the current fiscal out of which INR 23.9 crore has been availed. Moneyboxx plans to raise a total of over INR 105 crore of debt from various lenders in FY 22. Moneyboxx plans to utilize the proceeds to support its disbursement target of INR 150 crore in FY22, which will be 2.7 times of its lending in FY21. Commenting on the debt raised, Deepak Aggarwal, Co-CEO & CFO, Moneyboxx Finance Ltd said, “We at Moneyboxx Finance have created a robust system to support micro-businesses andentrepreneurs and the fact that leading lender DCB Bank Ltd have reposed faith in us is a validation of our business model and we are indeed grateful to them for their support. On-boarding of DCB is a big event for us as they are the first scheduled bank as lender which paves the way for larger debt rounds in times to come. The funds will help us to further our cause of supporting the deserving micro enterprises and create a positive impact in this segment.” “Our cumulative collection efficiency of 99% as of Jun 2021 despite CoVID-19 challenges is testimony to the fact that if underwriting and collection processes are robust, it is possible to create same or even better quality of book along with a sustainable and profitable business model in the unsecured lending segment,” he added. Moneyboxx, which started operations in February 2019, currently has 22 branches spread across four states – Punjab, Haryana, Rajasthan and Madhya Pradesh. Ashish Nain

DCB Bank Investments

4 Investments

DCB Bank has made 4 investments. Their latest investment was in MoneyBoxx as part of their Loan on September 9, 2021.

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DCB Bank Investments Activity

investments chart

Date

Round

Company

Amount

New?

Co-Investors

Sources

9/17/2021

Loan

MoneyBoxx

$1.02M

Yes

1

4/21/2021

Corporate Minority

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$99M

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10

7/30/2019

Debt - XI

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$99M

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10

3/2/2016

Corporate Minority

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$99M

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10

Date

9/17/2021

4/21/2021

7/30/2019

3/2/2016

Round

Loan

Corporate Minority

Debt - XI

Corporate Minority

Company

MoneyBoxx

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Amount

$1.02M

$99M

$99M

$99M

New?

Yes

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Co-Investors

Sources

1

10

10

10

DCB Bank Partners & Customers

4 Partners and customers

DCB Bank has 4 strategic partners and customers. DCB Bank recently partnered with WWF-India on June 6, 2019.

Date

Type

Business Partner

Country

News Snippet

Sources

6/3/2019

Partner

WWF-India

India

DCB Bank and WWF-India collaborate to conserve the endangered Indus River Dolphin

Working closely with the Department of Forests and Wildlife Preservation , Government of Punjab , the organizations will implement initiatives around education , awareness and community led conservation to protect the species and its habitat and ensure conservation measures for its long term survival ... The partnership between DCB Bank Limited and WWF-India aims to strengthen multi-stakeholder leadership and community-led dolphin conservation .

2

11/24/2016

Partner

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10

12/23/2014

Partner

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10

2/9/2007

Vendor

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10

Date

6/3/2019

11/24/2016

12/23/2014

2/9/2007

Type

Partner

Partner

Partner

Vendor

Business Partner

WWF-India

Country

India

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News Snippet

DCB Bank and WWF-India collaborate to conserve the endangered Indus River Dolphin

Working closely with the Department of Forests and Wildlife Preservation , Government of Punjab , the organizations will implement initiatives around education , awareness and community led conservation to protect the species and its habitat and ensure conservation measures for its long term survival ... The partnership between DCB Bank Limited and WWF-India aims to strengthen multi-stakeholder leadership and community-led dolphin conservation .

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Sources

2

10

10

10

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