About Esquire Money Guarantees Ltd
Data last updated: 13 July 2026
Esquire Money Guarantees Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 July 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L51900MH1985PLC036946. Listed on BSE: 512439.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹2.21 Cr. It is led by directors including Ankit Singhal and Manoj Chander Pandey.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 201 2Nd Floor Navneelam Premises Chs. 108, Dr R G Thadani Marg Podar Hospital Worli Mumbai City Maharashtra 400018, Maharashtra, India – 400018.
The net worth stands at ₹4.18 Cr (down 11.87% YoY). Total assets are valued at ₹4.21 Cr (down 15.27% YoY).
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website esquiremoneyguarantees.com.
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Registered AddressA – 201 2Nd Floor Navneelam Premises Chs. 108, Dr R G Thadani Marg Podar Hospital Worli Mumbai City Maharashtra 400018, Maharashtra, India – 400018
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Esquire Money Guarantees Ltd
Esquire Money Guarantees Ltd has one previous CIN (Corporate Identification Number): U51900MH1985PLC036946. The current CIN is L51900MH1985PLC036946, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51900MH1985PLC036946 | Current |
| U51900MH1985PLC036946 | Previous |
Business Activity of Esquire Money Guarantees Ltd
Esquire Money Guarantees Ltd is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Esquire Money Guarantees Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Esquire Money Guarantees Ltd
Esquire Money Guarantees Ltd is audited by Rajesh U Shah and Associates for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.
| Name | Financial year | Audit opinion |
|---|---|---|
| Rajesh U Shah and Associates | FY 2026 | Declaration of unmodified opinion |
Board of Directors of Esquire Money Guarantees Ltd
Esquire Money Guarantees Ltd is currently managed by 6 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Singhal | Director | 25 Mar 2021 | 5 Years 4 Months | Current |
| Manoj Chander Pandey | Managing Director | 03 Mar 2023 | 3 Years 5 Months | Current |
|
Ish Sadana
Also directs:
Lorenzini Apparels Limited, Plaza Wires Limited, Shreeji Distributors Pharma Private Limited and 4 more
|
Director | 03 Mar 2023 | 3 Years 5 Months | Current |
| Peeyush Sethia | Director | 03 Mar 2023 | 3 Years 5 Months | Current |
|
Apra Sharma
Also directs:
Franklin Industries Limited, Rajnish Retail Limited, Swagtam Trading And Services Limited and 4 more
|
Director | 09 Jun 2025 | 1 Years 2 Months | Current |
| Saurabh | Director | 13 May 2025 | 1 Years 3 Months | Current |
Financials of Esquire Money Guarantees Ltd FY 2026 filings available
Esquire Money Guarantees Ltd reported revenue of ₹- for FY 2026.
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹2.22 Lakh | ₹9.75 Lakh | ₹12.34 Lakh |
| Other Income | ₹8.89 Lakh | ₹8.41 Lakh | ₹6.92 Lakh | ₹4.27 Lakh | ₹4.25 Lakh | ₹18,000 | ₹2.35 Lakh | ₹62,000 |
| Total Income | ₹8.89 Lakh | ₹8.41 Lakh | ₹6.92 Lakh | ₹4.27 Lakh | ₹4.25 Lakh | ₹2.4 Lakh | ₹12.1 Lakh | ₹12.96 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹8.37 Lakh | ₹11.23 Lakh |
| Employee Benefit Expense | ₹4.46 Lakh | ₹2.9 Lakh | ₹3.34 Lakh | ₹2.52 Lakh | ₹2.55 Lakh | ₹1.06 Lakh | ₹1.1 Lakh | ₹78,000 |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹14.85 Lakh | ₹8.5 Lakh | ₹10.49 Lakh | ₹7.07 Lakh | ₹6.99 Lakh | ₹6.69 Lakh | ₹5.19 Lakh | ₹4.7 Lakh |
| Total Expenses | ₹19.31 Lakh | ₹11.4 Lakh | ₹13.84 Lakh | ₹9.59 Lakh | ₹9.54 Lakh | ₹7.75 Lakh | ₹14.66 Lakh | ₹16.71 Lakh |
| Profit Before Exceptional Items & Tax | -₹10.42 Lakh | -₹2.99 Lakh | -₹6.91 Lakh | -₹5.32 Lakh | -₹5.29 Lakh | -₹5.35 Lakh | -₹2.56 Lakh | -₹3.75 Lakh |
| Exceptional Items | -₹45.94 Lakh | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹56.36 Lakh | -₹2.99 Lakh | -₹6.91 Lakh | -₹5.32 Lakh | -₹5.29 Lakh | -₹5.35 Lakh | -₹2.56 Lakh | -₹3.75 Lakh |
| Total Tax Expense | ₹1,000 | ₹0 | ₹0 | ₹0 | ₹0 | ₹6,000 | ₹0 | ₹0 |
| Net Profit | -₹56.37 Lakh | -₹2.99 Lakh | -₹6.91 Lakh | -₹5.32 Lakh | -₹5.29 Lakh | -₹5.41 Lakh | -₹2.56 Lakh | -₹3.75 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | -₹56.37 Lakh | -₹2.99 Lakh | -₹6.91 Lakh | -₹5.32 Lakh | -₹5.29 Lakh | -₹5.41 Lakh | -₹2.56 Lakh | -₹3.75 Lakh |
| EBITDA (computed) | -₹10.42 Lakh | -₹2.99 Lakh | -₹6.91 Lakh | -₹5.32 Lakh | -₹5.29 Lakh | -₹5.35 Lakh | -₹2.56 Lakh | -₹3.75 Lakh |
| Basic EPS | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.00 | ₹-0.12 | ₹0.00 |
| Diluted EPS | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.00 | ₹-0.12 | ₹0.00 |
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
|---|---|---|---|---|---|---|---|---|
| Total Assets | ₹4.21 Cr | ₹4.97 Cr | ₹4.97 Cr | ₹5 Cr | ₹5.02 Cr | ₹5.03 Cr | ₹5.05 Cr | ₹5.17 Cr |
| Non-current Assets | ₹3.24 Cr | ₹3.99 Cr | ₹4.05 Cr | ₹4.1 Cr | ₹4.11 Cr | ₹4.15 Cr | ₹4.17 Cr | ₹4.16 Cr |
| Current Assets | ₹97.27 Lakh | ₹98.62 Lakh | ₹91.55 Lakh | ₹89.59 Lakh | ₹90.25 Lakh | ₹88.24 Lakh | ₹88.2 Lakh | ₹1.01 Cr |
| Property, Plant & Equipment | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Inventories | ₹2 Lakh | ₹2 Lakh | ₹2 Lakh | ₹2 Lakh | ₹2 Lakh | ₹2 Lakh | ₹2 Lakh | ₹2 Lakh |
| Trade Receivables | ₹34.8 Lakh | ₹34.8 Lakh | ₹34.8 Lakh | ₹34.8 Lakh | ₹34.8 Lakh | ₹34.8 Lakh | ₹34.8 Lakh | ₹36.8 Lakh |
| Cash & Equivalents | ₹5.3 Lakh | ₹11.72 Lakh | ₹4.72 Lakh | ₹1.66 Lakh | ₹2.29 Lakh | ₹39,000 | ₹50,000 | ₹38,000 |
| Equity (Net Worth) | ₹4.18 Cr | ₹4.75 Cr | ₹4.78 Cr | ₹4.85 Cr | ₹4.9 Cr | ₹4.95 Cr | ₹5.01 Cr | ₹5.08 Cr |
| Equity Share Capital | ₹2.21 Cr | ₹2.21 Cr | ₹2.21 Cr | ₹2.21 Cr | ₹2.21 Cr | ₹2.21 Cr | ₹2.21 Cr | ₹2.21 Cr |
| Borrowings (Non-current) | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Borrowings (Current) | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Debt (computed) | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Current Liabilities | ₹2.87 Lakh | ₹22.45 Lakh | ₹18.87 Lakh | ₹15.13 Lakh | ₹11.46 Lakh | ₹7.97 Lakh | ₹4.26 Lakh | ₹0 |
| Total Liabilities | ₹2.87 Lakh | ₹22.45 Lakh | ₹18.87 Lakh | ₹15.13 Lakh | ₹11.46 Lakh | ₹7.97 Lakh | ₹4.26 Lakh | ₹9.1 Lakh |
| Metrics | FY 2026 | FY 2025 | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|---|---|
| Operating Cash Flow | -₹80.54 Lakh | ₹57,000 | -₹3.12 Lakh | -₹1.65 Lakh | -₹1.8 Lakh |
| Investing Cash Flow | ₹74.11 Lakh | ₹6.45 Lakh | ₹5.96 Lakh | ₹1 Lakh | ₹3.8 Lakh |
| Financing Cash Flow | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Capital Expenditure | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹80.54 Lakh | ₹57,000 | -₹3.12 Lakh | -₹1.65 Lakh | -₹1.8 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹6.43 Lakh | ₹7.02 Lakh | ₹2.84 Lakh | -₹65,000 | ₹2.01 Lakh |
| Metrics | Q4 FY26 | Q3 FY26 | Q2 FY26 | Q1 FY26 | Q4 FY25 | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Other Income | ₹2.67 Lakh | ₹2.28 Lakh | ₹1.99 Lakh | ₹1.95 Lakh | ₹1.58 Lakh | ₹2.1 Lakh | ₹2.1 Lakh | ₹2.63 Lakh |
| Total Income | ₹2.67 Lakh | ₹2.28 Lakh | ₹1.99 Lakh | ₹1.95 Lakh | ₹1.58 Lakh | ₹2.1 Lakh | ₹2.1 Lakh | ₹2.63 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹2.06 Lakh | ₹80,000 | ₹80,000 | ₹79,000 | ₹1.11 Lakh | ₹30,700 | ₹74,300 | ₹74,200 |
| Finance Costs | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹57,000 | ₹1.88 Lakh | ₹10.46 Lakh | ₹2.06 Lakh | ₹4.63 Lakh | ₹1.57 Lakh | ₹1.04 Lakh | ₹1.26 Lakh |
| Total Expenses | ₹2.63 Lakh | ₹2.68 Lakh | ₹11.26 Lakh | ₹2.85 Lakh | ₹5.74 Lakh | ₹1.87 Lakh | ₹1.78 Lakh | ₹2 Lakh |
| Profit Before Exceptional Items & Tax | ₹4,000 | -₹40,000 | -₹9.27 Lakh | -₹90,000 | -₹4.16 Lakh | ₹22,600 | ₹31,700 | ₹62,100 |
| Exceptional Items | ₹0 | ₹0 | -₹45.82 Lakh | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹4,000 | -₹40,000 | -₹55.09 Lakh | -₹90,000 | -₹4.16 Lakh | ₹22,600 | ₹31,700 | ₹62,100 |
| Total Tax Expense | ₹1,000 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Net Profit | ₹3,000 | -₹40,000 | -₹55.09 Lakh | -₹90,000 | -₹4.16 Lakh | ₹22,600 | ₹31,700 | ₹62,100 |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹3,000 | -₹40,000 | -₹55.09 Lakh | -₹90,000 | -₹4.16 Lakh | ₹22,600 | ₹31,700 | ₹62,100 |
| EBITDA (computed) | ₹4,000 | -₹40,000 | -₹9.27 Lakh | -₹90,000 | -₹4.16 Lakh | ₹22,600 | ₹31,700 | ₹62,100 |
| Basic EPS | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.01 | ₹0.01 | ₹0.03 |
| Diluted EPS | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.00 | ₹0.01 | ₹0.01 | ₹0.03 |
Shareholding Pattern of Esquire Money Guarantees Ltd
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 3.23%, retail and other public shareholders hold 96.77% of Esquire Money Guarantees Ltd. The company had 1,071 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 3.23% | 3.23% | 3.23% | 3.23% | 3.23% | 3.23% |
| Public | 96.77% | 96.77% | 96.77% | 96.77% | 96.77% | 96.77% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 3.23% | 3.23% | 3.23% |
| Public | 96.77% | 96.77% | 96.77% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | - |
Charges & Borrowings Esquire Money Guarantees Ltd
Esquire Money Guarantees Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Esquire Money Guarantees Ltd
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Employee and EPFO history for Esquire Money Guarantees Ltd
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GST Compliance of Esquire Money Guarantees Ltd
GST registrations and filing compliance for Esquire Money Guarantees Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Esquire Money Guarantees Ltd
Credit ratings, litigation, and regulatory alerts for Esquire Money Guarantees Ltd
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MSME Payment Delays by Esquire Money Guarantees Ltd
MSME payment history for Esquire Money Guarantees Ltd
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Subsidiaries & Group Companies of Esquire Money Guarantees Ltd
Corporate group structure for Esquire Money Guarantees Ltd
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MCA Filings & Documents of Esquire Money Guarantees Ltd
MCA filings and documents for Esquire Money Guarantees Ltd
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Recent Activity on Esquire Money Guarantees Ltd
Frequently Asked Questions about Esquire Money Guarantees Ltd
Esquire Money Guarantees Ltd is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 1985 (41+ years old) and is registered under CIN L51900MH1985PLC036946. Listed on BSE: 512439.
The current directors of Esquire Money Guarantees Ltd are:
- Ankit Singhal - Director
- Manoj Chander Pandey - Managing Director
- Ish Sadana - Director
- Peeyush Sethia - Director
- Apra Sharma - Director
- Saurabh - Director
The primary industry of Esquire Money Guarantees Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes. Esquire Money Guarantees Ltd is listed on BSE with code 512439.
Esquire Money Guarantees Ltd can be reached at the registered office: A – 201 2Nd Floor Navneelam Premises Chs. 108, Dr R G Thadani Marg Podar Hospital Worli Mumbai City Maharashtra 400018, Maharashtra, India – 400018, or through the website esquiremoneyguarantees.com.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹2.21 Cr.