Esquire Money Guarantees Ltd - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1985.
1985 Mumbai, Maharashtra, India Active
Last Updated:
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About Esquire Money Guarantees Ltd

Esquire Money Guarantees Ltd, a active public limited company, was established on 24 July 1985 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: L51900MH1985PLC036946. Registered under ROC Roc Mumbai. it is listed on BSE: 512439. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹2.21 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹0.43 M and a net worth of ₹4.85 Cr. Its leadership includes Apra Sharma (Director), Manoj Chander Pandey (Managing Director), Ankit Singhal (Director). Past directors included Murarilal Ratanlal Tulsyan, Raju Kolay, Kishor Gopal Patil. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at A-201, 2Nd Floor, Navneelam Premises Chs., 108,, Dr R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L51900MH1985PLC036946

  • Registration Number

    036946

  • Incorporation Date

    24 July 1985

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹2.21 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed (BSE: 512439)

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 2.21 Cr
  • Company Age 40 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 0.47%
  • Profit Growth **** -0.76%
  • Ebitda **** -1.13%
  • Net Worth -1.09%
  • Total Assets -0.33%
Company report

Esquire Money Guarantees Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Esquire Money Guarantees Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Esquire Money Guarantees Ltd?
Current Directors
Name Designation Appointment Date Status
Apra Sharma Director 09 Jun 2025 Current
Manoj Chander Pandey Managing Director 03 Mar 2023 Current
Ankit Singhal Director 25 Mar 2021 Current
Ish Sadana Director 03 Mar 2023 Current
Peeyush Sethia Director 03 Mar 2023 Current
Saurabh Director 13 May 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Nov 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2021 Past
Pramod Abcsdd Ceo(Kmp) - Past
Pramod Abcsdd Director 12 May 2025 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 21 Sep 2012 Past

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Financial Performance of Esquire Money Guarantees.

Esquire Money Guarantees Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 0.47% increase. The company also saw a slight decrease in profitability, with a 0.76% decrease in profit. The company's net worth dipped by a decrease of 1.09%.

Esquire Money Guarantees revenue growth over time
Esquire Money Guarantees profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 0.47%
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Revenue from Operations
*******
*******
*******
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*******
Total Assets
*******
 -0.33%
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Profit or Loss
*******
 -0.76%
*******
*******
*******
*******
Net Worth
*******
 -1.09%
*******
*******
*******
*******
EBITDA
*******
 -1.13%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Esquire Money Guarantees?

In 2023, Esquire Money Guarantees had a promoter holding of 3.23% and a public holding of 96.77%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Esquire Money Guarantees?

Unlock and access historical data on people associated with Esquire Money Guarantees, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Esquire Money Guarantees, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Esquire Money Guarantees's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Esquire Money Guarantees
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Esquire Money Guarantees Ltd last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Apra Sharma was appointed as a Director was appointed as a Director on 09 Jun 2025 & has been associated with this company since 8 months 3 days . was documented.

  • Director Appointment

    Progress on Saurabh was appointed as a Director was appointed as a Director on 13 May 2025 & has been associated with this company since 9 months . was documented.

  • Balance Sheet

    The activity Esquire Money Guarantees Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Peeyush Sethia was appointed as a CFO was appointed as a CFO on 03 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

  • Director Appointment

    Manoj Chander Pandey was appointed as a Managing Director was appointed as a Managing Director on 03 Mar 2023 & has been associated with this company since 2 years 11 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Esquire Money Guarantees Ltd?

The CIN of Esquire Money Guarantees Ltd is L51900MH1985PLC036946.

Where is Esquire Money Guarantees Ltd headquartered?

Esquire Money Guarantees Ltd is headquartered at A-201, 2Nd Floor, Navneelam Premises Chs., 108,, Dr R G Thadani Marg, Podar Hospital, Worli, Mumbai City, Maharashtra, 400018, Mumbai, Maharashtra, 400018.

When was Esquire Money Guarantees Ltd incorporated?

Esquire Money Guarantees Ltd was incorporated on 24 July 1985.

Who are the current directors of Esquire Money Guarantees Ltd?

The current directors of Esquire Money Guarantees Ltd are

What is the primary industry of Esquire Money Guarantees Ltd?

The primary industry of Esquire Money Guarantees Ltd is Financial And Insurance Service.

Is Esquire Money Guarantees Ltd a listed company?

Esquire Money Guarantees Ltd is listed. It is listed on BSE: 512439.

What is the capital structure of Esquire Money Guarantees Ltd?

The authorized capital of Esquire Money Guarantees Ltd is ₹7.00 Cr, and the paid-up capital is ₹2.21 Cr.

What is the compliance status of Esquire Money Guarantees Ltd?

The compliance status of Esquire Money Guarantees Ltd is Compliant.

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