Esquire Money Guarantees Ltd

L51900MH1985PLC036946ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Esquire Money Guarantees Ltd is a Public Non-govt company company incorporated in 1985 and based in Maharashtra, India. Esquire Money Guarantees Ltd operates in Transport (NIC 51900) with authorized capital of ₹7.00 Cr and paid-up capital of ₹2.21 Cr. For 2025-26, the company reported revenue of — and a net loss of ₹56.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1799d ago · may be overdue
Revenue (latest FY)
2025-26
PAT (latest FY)
₹-56.00 L
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹2.21 Cr
32% of authorized
Filings on Record
0
All current
Incorporated
1985
41 years old
State
Maharashtra
Sector
Transport
NIC 51900
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹7.00 Cr
Paid-up Capital
₹2.21 Cr
32% utilized
Members
Last AGM
30 Sept 2021
1799d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
e*******(at)rediffmail.com
Registered Office
UNIT # CG 9, 24/26, CAMA BUILDING DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
UNIT # CG 9, 24/26, CAMA BUILDING DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN
NIC code
51900
Statutory auditor
In filing report
Registered email
e*******(at)rediffmail.com
Section
Transport
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Jul 1985 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
UNIT # CG 9, 24/26, CAMA BUILDING DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Esquire Money Guarantees Ltd covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Esquire Money Guarantees Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Esquire Money Guarantees Ltd covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Esquire Money Guarantees Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹12025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2025-26
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Esquire Money Guarantees Ltd's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Esquire Money Guarantees Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2025-26

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Esquire Money Guarantees Ltd covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Esquire Money Guarantees Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

13 peersSame sector (Transport) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
60
70
Top quartile · P100

Events & timeline

3Filings, charges, board changes
03 Mar 2023
Peeyush appointed as Director
21 Sept 2012
Rajashree appointed as Director
24 Jul 1985
Company incorporated
Esquire Money Guarantees Ltd registered with RoC-Mumbai; year 1985

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Esquire Money Guarantees Ltd

When was Esquire Money Guarantees Ltd incorporated?
Esquire Money Guarantees Ltd was incorporated in 1985 (around 24 Jul 1985). Its CIN is L51900MH1985PLC036946 and it is registered with RoC-Mumbai.
Where is Esquire Money Guarantees Ltd located?
Esquire Money Guarantees Ltd is headquartered in Maharashtra, at: UNIT # CG 9, 24/26, CAMA BUILDING DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN .
What sector does Esquire Money Guarantees Ltd operate in?
Esquire Money Guarantees Ltd operates in the Transport sector (NIC code 51900), classified as Non-govt company.
Who are the directors of Esquire Money Guarantees Ltd?
Esquire Money Guarantees Ltd has 2 active directors: Peeyush (Director), Rajashree (Director).
What is the paid-up capital of Esquire Money Guarantees Ltd?
Esquire Money Guarantees Ltd has authorized capital of ₹7.00 Cr and paid-up capital of ₹2.21 Cr.
Does Esquire Money Guarantees Ltd have any open charges?
Esquire Money Guarantees Ltd has no open MCA-registered charges on record.
What is Esquire Money Guarantees Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Esquire Money Guarantees Ltd is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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