Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ESQUIRE MONEY GUARANTEES LTD
CIN: L51900MH1985PLC036946 As on: 2026-07-13
ESQUIRE MONEY GUARANTEES LTD (CIN: L51900MH1985PLC036946) is a Public company incorporated on 24 Jul 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 22050000.00.
ESQUIRE MONEY GUARANTEES LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESQUIRE MONEY GUARANTEES LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of ESQUIRE MONEY GUARANTEES LTD are MANOJ CHANDER PANDEY, . CHETNA, ANKIT SINGHAL, ISH SADANA, and PEEYUSH SETHIA.
ESQUIRE MONEY GUARANTEES LTD's Corporate Identification Number (CIN) is L51900MH1985PLC036946 and its registration number is 36946. Users may contact ESQUIRE MONEY GUARANTEES LTD on its Email address - [email protected]. Registered address of ESQUIRE MONEY GUARANTEES LTD is UNIT # CG 9, 24/26, CAMA BUILDING DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of ESQUIRE MONEY GUARANTEES LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ESQUIRE MONEY GUARANTEES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ESQUIRE MONEY GUARANTEES
Purchase full report of ESQUIRE MONEY GUARANTEES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESQUIRE MONEY GUARANTEES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ESQUIRE MONEY GUARANTEES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05261183 | MANOJ CHANDER PANDEY | Managing Director | 2023-04-13 |
| 08981045 | . CHETNA | Director | 2021-03-25 |
| 03592385 | ANKIT SINGHAL | Director | 2021-03-25 |
| 07141836 | ISH SADANA | Director | 2023-04-13 |
| 09850692 | PEEYUSH SETHIA | Director | 2023-04-20 |
Past Directors & Key Managerial Personnel of ESQUIRE MONEY GUARANTEES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00050752 | MURARILAL RATANLAL TULSYAN | Director | - | 2011-11-15 |
| 00517138 | SURESH JAJODIA | Managing Director | - | 2013-10-25 |
| 05121017 | KISHOR GOPAL PATIL | Additional Director | - | 2012-09-21 |
| 05121017 | KISHOR GOPAL PATIL | CEO | - | 2023-03-03 |
| 05121017 | KISHOR GOPAL PATIL | CFO | - | 2023-03-03 |
| 05121017 | KISHOR GOPAL PATIL | Director | - | 2023-03-03 |
| 05135897 | RAJASHREE KISHOR PATIL | Additional Director | - | 2012-09-21 |
| 05135897 | RAJASHREE KISHOR PATIL | Director | - | 2023-03-03 |
| 07625042 | JITU MAHATO | Additional Director | - | 2016-08-29 |
| 07625042 | JITU MAHATO | Director | - | 2021-05-07 |
| 10204543 | KANWAR NITIN SINGH | Company Secretary | - | 2024-09-30 |
| 00743113 | JAI BOTHRA | Director | - | 2011-07-16 |
| 02265076 | SHAILESH GHANSHAM PARAB | Additional Director | - | 2016-03-31 |
| 07141836 | ISH SADANA | Additional Director | - | 2023-09-29 |
| 09166140 | RAJU KOLAY | Additional Director | - | 2021-09-30 |
| 09166140 | RAJU KOLAY | Director | - | 2023-03-03 |
| 09850692 | PEEYUSH SETHIA | Additional Director | - | 2023-09-29 |
Other Directorships of MURARILAL RATANLAL TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHANT MITTAL AND CO. LLP | AAF-4946 | Designated Partner | 2016-01-14 | Ongoing |
| VJTF EDUSERVICES LIMITED | L80301MH1984PLC033922 | Director | - | 2011-04-01 |
| DEVI ELECTRONICS PRIVATE LIMITED | U32200MH1985PTC035991 | Director | - | 2011-07-18 |
| FLEXENCLOSURE TELECOM INDIA PRIVATE LIMITED | U40104MH2011PTC218880 | Director | 2011-06-21 | Ongoing |
| OMC POWER PRIVATE LIMITED | U40300HR2011PTC077814 | Additional Director | - | 2019-07-30 |
| OMC POWER PRIVATE LIMITED | U40300HR2011PTC077814 | Nominee Director | - | 2019-10-24 |
| INTEGRATED DOCUMENTATION CONSULTANTS PRI VATE LIMITED | U74140TN2004PTC052320 | Director | 2007-11-02 | Ongoing |
| MOZA HOSIERY INDIA LIMITED | U74899DL1994PLC057392 | Director | 2003-08-08 | Ongoing |
| OMC TELEVENTURES PRIVATE LIMITED | U74999MH2010PTC210785 | Additional Director | - | 2012-06-07 |
| OMC TELEVENTURES PRIVATE LIMITED | U74999MH2010PTC210785 | Director | - | 2019-01-25 |
| B. R. PIX N TRIX STUDIO PRIVATE LIMITED | U92120MH2007PTC170221 | Director | - | 2011-07-18 |
Other Directorships of SURESH JAJODIA
Other Directorships of KISHOR GOPAL PATIL
Other Directorships of RAJASHREE KISHOR PATIL
Other Directorships of MANOJ CHANDER PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKGOLD MEDIA ENTERTAINMENT LLP | AAB-2797 | Designated Partner | 2023-01-23 | Ongoing |
| PEACON AGRO FOODS PRIVATE LIMITED | U51909DL2022PTC395632 | Director | 2023-08-05 | Ongoing |
| YOURTEMPLATEBOX WEB SERVICES PRIVATE LIMITED | U72900DL2011PTC219943 | Additional Director | - | 2022-09-30 |
| YOURTEMPLATEBOX WEB SERVICES PRIVATE LIMITED | U72900DL2011PTC219943 | Director | 2022-07-06 | Ongoing |
| PSS TECHNOSERVICES PRIVATE LIMITED | U72900DL2012PTC235504 | Director | - | 2016-02-15 |
| AMP INTEGRATED FACILITY MANAGEMENT PRIVATE LIMITED | U74140DL2015PTC278047 | Director | - | 2015-07-10 |
Other Directorships of JITU MAHATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ETP CORPORATION LIMITED | U02411TZ1985PLC007531 | Additional Director | 2015-03-10 | Ongoing |
| PAGE 3 MEDIA LIMITED | U92100MH2004PLC146340 | Additional Director | - | 2018-10-30 |
Other Directorships of . CHETNA
Other Directorships of KANWAR NITIN SINGH
Other Directorships of JAI BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREKSHA RESIDENCY LLP | AAD-1075 | Designated Partner | - | 2023-08-02 |
| TUSHAR PHARMA-CHEM PVT LTD | U24231WB1996PTC077255 | Director | 1996-02-14 | Ongoing |
| AURUM CHEMICALS PRIVATE LIMITED | U24232WB1996PTC077598 | Director | 1996-02-26 | Ongoing |
| AURUM PHARMACHEM PRIVATE LIMITED | U24232WB1998PTC086880 | Director | 1998-03-30 | Ongoing |
| MOLECULAR PHARMA PRIVATE LIMITED | U24233WB1999PTC089944 | Director | 2003-03-15 | Ongoing |
| MULCHAND MARKETING PVT LTD | U27109WB1996PTC081031 | Director | 1996-08-22 | Ongoing |
| PANTHER TIE-UP PRIVATE LIMITED | U51101WB2010PTC143537 | Director | 2011-01-07 | Ongoing |
| CLASSIC SHARE REGISTRY SERVICES PVT LTD | U67120MH1993PTC072560 | Director | - | 2019-04-25 |
| INCORPORATED DAUB VERHOEVEN LIMITED | U99999WB2001PTC134506 | Director | - | 2008-06-28 |
Other Directorships of SHAILESH GHANSHAM PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY TALKIES LIMITED | L65990MH1984PLC033919 | Additional Director | - | 2016-03-31 |
| FRANK INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC170506 | Director | - | 2017-08-04 |
| OM ENERGY LIMITED | U51900MH1983PLC030589 | Additional Director | - | 2018-07-26 |
| SAFETY-NET MERCANTILE LIMITED | U51909MH2004PLC149851 | Additional Director | - | 2018-11-01 |
| FORD MILLENIUM CAPTAL LIMITED | U65900MH2005PLC151132 | Additional Director | - | 2018-08-23 |
| DEEPSHIKHA SECURITIES PRIVATE LIMITED | U67120RJ1994PTC080131 | Director | - | 2016-05-04 |
| MITTAL SHARE BROKERS PRIVATE LIMITED | U67120RJ2012PTC039575 | Director | - | 2016-04-25 |
| BLAZE MEDIA SERVICES PRIVATE LIMITED | U74900MH2010PTC205457 | Director | - | 2011-12-15 |
| ORRAYE SPA & LIFE STYLES LIMITED | U85100MH2008PLC179743 | Additional Director | - | 2018-08-23 |
| BOMBAY TALKIES MEDIA LIMITED | U92100MH2003PLC140744 | Additional Director | - | 2018-11-01 |
| PAGE 3 MEDIA LIMITED | U92100MH2004PLC146340 | Additional Director | - | 2016-03-31 |
Other Directorships of ANKIT SINGHAL
Other Directorships of ISH SADANA
Other Directorships of RAJU KOLAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OM DAYAL HOLDINGS LIMITED | U45200MH2005PLC151669 | Additional Director | 2023-03-28 | Ongoing |
| LUSH HOSPITALITY LIMITED | U55100MH2005PLC152096 | Additional Director | 2023-03-28 | Ongoing |
| DPS EDUCAATION LIMITED | U80200MH2005PLC152326 | Additional Director | 2023-03-28 | Ongoing |
Other Directorships of PEEYUSH SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRUGESH TRADING LTD | L74999MH1984PLC034746 | Additional Director | 2024-07-08 | Ongoing |
| NIRJARA ENTERPRISE LIMITED | U17120DL2016PLC291193 | Additional Director | - | 2023-09-29 |
| NIRJARA ENTERPRISE LIMITED | U17120DL2016PLC291193 | Director | 2023-04-15 | Ongoing |
| SRESHTHA APPARELS LIMITED | U17291DL2016PLC291196 | Additional Director | - | 2023-09-29 |
| SRESHTHA APPARELS LIMITED | U17291DL2016PLC291196 | Director | 2023-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH1983PTC029144 | BALAJI RECORD KEEPERS AND BUSINESS CENTRE PRIVATE LIMITED | UNIT# CG 9, 24/26, CAMA BUILDING DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U85499MH2023OPC399416 | FINCODE EDUCATION (OPC) PRIVATE LIMITED | 24 26 GROUND FLOOR CAMA BUILDING,DALAL STREET FORT NEXT TO BSE,Mumbai,Mumbai,Maharashtra,400001-India |
| ACC-0621 | Fort Pangaea Global Opportunities LLP | 24/26, cama Building,Dalal Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAO-1864 | SANCUS INVESTMENT MANAGERS LLP | 24/26, CAMA BUILDING, DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAI-6119 | EIGENTUM INTERNATIONAL LLP | 24/26, CAMA BUILDING, FIRST FLOOR, DALAL STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAK-6603 | ALECTRIS ENERGY SERVICES INDIA LLP | 24/26, Cama Building, 1st Floor, Dalal Street, Fort Mumbai, Maharashtra, India - 400001 |
| U27100MH1991PLC062694 | NEPTUNE STEEL STRIPS LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U24110MH1980PLC022094 | ARODYNE CHEMICALS LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74110MH2010PTC207110 | FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED | 24/26 1st Floor Cama Building Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U65970MH1991PLC062503 | VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U65910MH1984PLC032588 | BLUE CHIP LEASING AND FINANCE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67100MH2009PTC189947 | E CONSULTS SOLUTIONS PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC086171 | AARAYAA ADVISORY SERVICES PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC094129 | INDRANIL SECURITIES PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PTC111784 | MAHIMNA SECURITIES PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PTC105119 | AARAYAA FINSTOCK PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U93030MH2012NPL228229 | FEDERATION OF MICRO SMALL AND MEDIUM ENTERPRISES | 24/26, CAMA BUILDING, 3RD FLOOR DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1981PTC025973 | SOM HOLDINGS AND TRADING CO PVT LTD | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1991PLC062492 | MAHIMNA MERCANTILE CREDITS LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1991PLC062501 | VALUECORP SECURITIES AND FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1991PLC062502 | PEARL HOUSING FINANCE (INDIA) LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1991PLC062490 | DEEP INDUSTRIAL FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1991PLC062491 | SHRIYAM AUTO-FIN LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1991PLC062504 | TRAITRYA CONSTRUCTION FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2020PTC337547 | SJH IMPEX PRIVATE LIMITED | 1st Floor, Cama Building, 24/26, Dalal Street, Bombay Stock Exchange, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1981PTC025962 | GURU HOLDING PVT LTD | 24/26, CAMA BUILDING,1ST FLOOR, DALAL STREET, FORT, MUMBAI , NA, Maharashtra, India - 400001 |
| U70109MH2022PTC385966 | DHYANADEEP ESTATE PRIVATE LIMITED | 24/26, FLOOR 1, PLOT-24/26,CAMA BUILDING DALAL STREET BOMBAY STOCK EXCHANGE, FORT , MUMABI, Maharashtra, India - 400001 |
| U45100MH2020PTC340005 | WINDVESTOR CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 24 FLR-G PLOT 24/26 CAMA BLDG DALAL STREET BOMBAY STOCK EXCHANGE FORT , MUMBAI, Maharashtra, India - 400001 |
| ABZ-1313 | Complexity Machine Intelligence Technologies LLP | 24/26, 1st Flr, Cama Bldg,Dalal Street, FOrt,Mumbai,Mumbai,Maharashtra,India-400001 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.