ESQUIRE MONEY GUARANTEES LTD

Active    As on: 15 March, 2023    Update Info    Print    Share

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.

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.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ESQUIRE MONEY GUARANTEES LTD


CIN

L51900MH1985PLC036946

Incorporation Date / Age

24 July, 1985 / 39 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

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Website

Website not known. Click here to let us know.

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
CINL51900MH1985PLC036946
Incorporation Date / Age24 July, 1985 / 39 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 700.0 Lacs
Paidup CapitalINR 220.5 Lacs
industry*Trading
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT # CG 9, 24/26, CAMA BUILDING DALAL STREET, FORT MUMBAI Mumbai City - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - ESQUIRE MONEY GUARANTEES LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
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 available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

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 12 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 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ANKIT SINGHAL Director 25 March, 2021 Other directorships - PATBACK BUSINESS LIMITED,  HIGGLEY PIGGLEY PLAYZONE PRIVATE LIMITED,  UNIFINZ CAPITAL INDIA LIMITED,  TRADEX SOFTWARE INDIA PRIVATE 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,  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,  BOMBAY TALKIES MEDIA LIMITED,  BHADRAWATI STEEL & URJA LIMITED,  OM ENERGY 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,  SAFETY-NET MERCANTILE LIMITED,  PAGE 3 MEDIA LIMITED,  BOMBAY TALKIES MEDIA LIMITED,  BHADRAWATI STEEL & URJA LIMITED, 
CHETNA Director 25 March, 2021 Other directorships - VISWAM FOOD PRODUCTS PRIVATE LIMITED,  31 DYNAMICS RESEARCH PRIVATE LIMITED,  PROSPER HOUSING FINANCE LIMITED,  BEST CROP SCIENCE PRIVATE LIMITED,  LOTTE ENGINEERING AND CONSTRUCTION INDIA PRIVATE LIMITED,  EMS LIMITED,  BEST AGROLIFE LIMITED,  ANG LIFESCIENCES INDIA LIMITED,  PLAZA WIRES LIMITED, 
RAJU KOLAY Director 07 May, 2021 Other directorships - DPS EDUCAATION LIMITED,  OM DAYAL HOLDINGS LIMITED,  LUSH HOSPITALITY LIMITED, 
CHETAN MALIK KMP 25 March, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ANKIT SINGHAL Director 25 March, 2021 View other directorships
KISHOR GOPAL PATIL Director 15 November, 2011 View other directorships
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 View other directorships
CHETNA Director 25 March, 2021 View other directorships
RAJU KOLAY Director 07 May, 2021 View other directorships
CHETAN MALIK KMP 25 March, 2021 No other directorships
15 November, 2011
15 November, 2011
25 March, 2021

ANKIT SINGHAL

Director

25 March, 2021

KISHOR GOPAL PATIL

KMP

25 March, 2021

KISHOR GOPAL PATIL

KMP

25 March, 2021

CHETNA

Director

25 March, 2021

CHETAN MALIK

KMP

07 May, 2021

RAJU KOLAY

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
INFYMART RETAILS PRIVATE LIMITED It was formed in year 2019 in Uttar Pradesh . The company currently has a paid up capital of INR 2.21 cr.
2019 Uttar Pradesh 2.21 cr Buy financial reports
KIMAYA COMMODITIES PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 2.20 cr.
2011 Maharashtra 2.20 cr Buy financial reports
HARSHREYA TRADECOM 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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - ESQUIRE MONEY GUARANTEES LTD

Company Network • Tofler Business Research Platform
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.

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.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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