ESQUIRE MONEY GUARANTEES LTD
OVERVIEW - ESQUIRE MONEY GUARANTEES LTD
Esquire Money Guarantees Ltd is a listed public company incorporated on 24 July, 1985. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 7.00 cr and the total paid-up capital is INR 2.21 cr.
The current status of Esquire Money Guarantees Ltd is - Active.
The last reported AGM (Annual General Meeting) of Esquire Money Guarantees Ltd, per our records, was held on 29 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.
Esquire Money Guarantees Ltd has five directors - Ankit Singhal, Kishor Gopal Patil, and others.
The Corporate Identification Number (CIN) of Esquire Money Guarantees Ltd is L51900MH1985PLC036946. The registered office of Esquire Money Guarantees Ltd is at UNIT # CG 9, 24/26, CAMA BUILDING DALAL STREET, FORT, MUMBAI, Mumbai City, Maharashtra.
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REGISTERED DETAILS - ESQUIRE MONEY GUARANTEES LTD
CIN
L51900MH1985PLC036946
Incorporation Date / Age
24 July, 1985 / 38 yrs
Last Reported AGM Date
29 September, 2022
Authorized Capital
INR 700.0 Lacs
Paidup Capital
INR 220.5 Lacs
industry*
Trading
type
Listed Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
UNIT # CG 9, 24/26, CAMA BUILDING
DALAL STREET, FORT
MUMBAI
Mumbai City - 400001
Maharashtra - India
How to download ESQUIRE MONEY GUARANTEES LTD report
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ESQUIRE MONEY GUARANTEES LTD - Registration Details | ||||||
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CIN | L51900MH1985PLC036946 | |||||
Incorporation Date / Age | 24 July, 1985 / 38 yrs | |||||
Last Reported AGM Date | 29 September, 2022 | |||||
Authorized Capital | INR 700.0 Lacs | |||||
Paidup Capital | INR 220.5 Lacs | |||||
industry* | Trading | |||||
type | Listed Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | UNIT # CG 9, 24/26, CAMA BUILDING DALAL STREET, FORT MUMBAI Mumbai City - 400001 Maharashtra - India |
FINANCIAL HIGHLIGHTS - ESQUIRE MONEY GUARANTEES LTD
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
How to get financial reports of ESQUIRE MONEY GUARANTEES LTD
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - ESQUIRE MONEY GUARANTEES LTD
The company has 5 directors and 3 reported key management personnel.
The longest serving directors currently on board are Kishor Gopal Patil and Rajashree Kishor Patil who were appointed on 15 November, 2011. They have been on the board for more than 11 years. The most recently appointed director is Raju Kolay, who was appointed on 07 May, 2021.
Kishor Gopal Patil has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 26 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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ANKIT SINGHAL | Director | 25 March, 2021 | Other directorships - EXCELLIMATRIX PRIVATE LIMITED, PATBACK BUSINESS LIMITED, DELTA INDUSTRIAL RESOURCES LIMITED, UNIFINZ CAPITAL INDIA LIMITED, |
KISHOR GOPAL PATIL | Director | 15 November, 2011 | Other directorships - RAJRISHI IMPEX PRIVATE LIMITED, OSHIN INVESTMENTS & FINANCE PVT. LTD., IDIKA MERCANTILE PRIVATE LIMITED, BROYHILLS FURNITURES LIMITED, BHADRAWATI STEEL & URJA LIMITED, OM ENERGY LIMITED, BOMBAY TALKIES MEDIA LIMITED, SAFETY-NET MERCANTILE LIMITED, CLASSIC MANAGEMENT CONSULTANCY PVT LTD, ONE2E SOLUTIONS INDIA PRIVATE LIMITED, ALBATROSS SHARE REGISTRY PVT LTD, BUILDWELL PROPERTIES PRIVATE LIMITED, VISHVJYOTI TRADING LTD, PAGE 3 MEDIA LIMITED, |
KISHOR GOPAL PATIL | KMP | 25 March, 2021 | No other directorships |
KISHOR GOPAL PATIL | KMP | 25 March, 2021 | No other directorships |
RAJASHREE KISHOR PATIL | Director | 15 November, 2011 | Other directorships - BROYHILLS FURNITURES LIMITED, BHADRAWATI STEEL & URJA LIMITED, BOMBAY TALKIES MEDIA LIMITED, SAFETY-NET MERCANTILE LIMITED, PAGE 3 MEDIA LIMITED, |
CHETNA | Director | 25 March, 2021 | Other directorships - 31 DYNAMICS RESEARCH PRIVATE LIMITED, VALECHA ENGINEERING LIMITED, PROSPER HOUSING FINANCE LIMITED, LOTTE ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED, PLAZA WIRES LIMITED, SAH POLYMERS LIMITED, ANG LIFESCIENCES INDIA LIMITED, BEST AGROLIFE LIMITED, |
RAJU KOLAY | Director | 07 May, 2021 | No other directorships |
Chetan Malik | KMP | 25 March, 2021 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANKIT SINGHAL | Director | 25 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KISHOR GOPAL PATIL | Director | 15 November, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KISHOR GOPAL PATIL | KMP | 25 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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KISHOR GOPAL PATIL | KMP | 25 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJASHREE KISHOR PATIL | Director | 15 November, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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CHETNA | Director | 25 March, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJU KOLAY | Director | 07 May, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Chetan Malik | KMP | 25 March, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
KISHOR GOPAL PATIL
KMP
KISHOR GOPAL PATIL
KMP
Director
Chetan Malik
KMP
Director
Previous Names
STALLION TRADE AND FINANCE LTD |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
BUDAPEST TRADERS PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 2.21 cr.
|
1996 | West Bengal | 2.21 cr | Buy financial reports |
HARVARD TRADING PVT LTD
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.20 cr.
|
1993 | West Bengal | 2.20 cr | Buy financial reports |
MILLER TRADERS PRIVATE LIMITED
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 2.20 cr.
|
1994 | West Bengal | 2.20 cr | Buy financial reports |
SAMRIDHI DISTRIBUTORS PRIVATE LIMITED
It was formed in year 2005 in West Bengal . The company currently has a paid up capital of INR 2.21 cr.
|
2005 | West Bengal | 2.21 cr | Buy financial reports |
PYRAMID DISTRIBUTORS & SLAES PVT. LTD.
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 2.21 cr.
|
1993 | West Bengal | 2.21 cr | Buy financial reports |
PCP COMMERCIAL PRIVATE LIMITED
It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 2.21 cr.
|
2003 | West Bengal | 2.21 cr | Buy financial reports |
SAMSON MARKETING PVT LTD
It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 2.20 cr.
|
1996 | West Bengal | 2.20 cr | Buy financial reports |
REGO-FIX INDIA PRIVATE LIMITED
It was formed in year 2023 in Maharashtra . The company currently has a paid up capital of INR 2.20 cr.
|
2023 | Maharashtra | 2.20 cr | Buy financial reports |
ALLIANCE DIGITECH PRIVATE LIMITED
It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 2.20 cr.
|
2008 | Delhi | 2.20 cr | Buy financial reports |
RAG TRADE (INDIA) PRIVATE LIMITED
It was formed in year 1989 in Uttar Pradesh . The company currently has a paid up capital of INR 2.20 cr.
|
1989 | Uttar Pradesh | 2.20 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
BUDAPEST TRADERS PVT LTD | 1996 | West Bengal | 2.21 cr |
HARVARD TRADING PVT LTD | 1993 | West Bengal | 2.20 cr |
MILLER TRADERS PRIVATE LIMITED | 1994 | West Bengal | 2.20 cr |
SAMRIDHI DISTRIBUTORS PRIVATE LIMITED | 2005 | West Bengal | 2.21 cr |
PYRAMID DISTRIBUTORS & SLAES PVT. LTD. | 1993 | West Bengal | 2.21 cr |
PCP COMMERCIAL PRIVATE LIMITED | 2003 | West Bengal | 2.21 cr |
SAMSON MARKETING PVT LTD | 1996 | West Bengal | 2.20 cr |
REGO-FIX INDIA PRIVATE LIMITED | 2023 | Maharashtra | 2.20 cr |
ALLIANCE DIGITECH PRIVATE LIMITED | 2008 | Delhi | 2.20 cr |
RAG TRADE (INDIA) PRIVATE LIMITED | 1989 | Uttar Pradesh | 2.20 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - ESQUIRE MONEY GUARANTEES LTD

How to use company network of ESQUIRE MONEY GUARANTEES LTD
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - ESQUIRE MONEY GUARANTEES LTD Edit

FAQ - ESQUIRE MONEY GUARANTEES LTD
-
What is the Incorporation date of ESQUIRE MONEY GUARANTEES LTD?
The Incorporation Date of ESQUIRE MONEY GUARANTEES LTD is 24 July, 1985.
-
What is authorized share capital of ESQUIRE MONEY GUARANTEES LTD?
The authorized share capital of ESQUIRE MONEY GUARANTEES LTD is INR 700.0 Lacs.
-
What is the paid-up capital of ESQUIRE MONEY GUARANTEES LTD?
The paid up capital of the ESQUIRE MONEY GUARANTEES LTD is INR 220.5 Lacs.
-
What is the registered address of ESQUIRE MONEY GUARANTEES LTD?
The registered address of ESQUIRE MONEY GUARANTEES LTD is UNIT # CG 9, 24/26, CAMA BUILDING
DALAL STREET, FORT
MUMBAI
Mumbai City - 400001
Maharashtra - India. -
What is the CIN number of ESQUIRE MONEY GUARANTEES LTD?
The CIN number of ESQUIRE MONEY GUARANTEES LTD is L51900MH1985PLC036946.
-
Who are the directors of ESQUIRE MONEY GUARANTEES LTD?
Esquire Money Guarantees Ltd has five directors - Ankit Singhal, Kishor Gopal Patil, and others.
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Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
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ESQUIRE MONEY GUARANTEES LTD
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