General information about company
Scrip code	512439
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE0HMN01013
Name of the company	ESQUIRE MONEY GUARANTEES LIMITED
Whether company is SME	No
Class of Security	Equity Shares
Type of report	Quarterly
Quarter Ended / Half year ended/Date of Report (For Prelisting / Allotment)	30-03-2024
Date of allotment / extinguishment (in case Capital Restructuring selected) / Listing Date
Shareholding pattern filed under	Regulation 31 (1) (b)
Whether the listed entity is Public Sector Undertaking (PSU)?	No

Declaration
Sr. No.	Particular	Yes/No	Promoter and Promoter Group	Public shareholder	Non Promoter- Non Public
1	Whether the Listed Entity has issued any partly paid up shares?	No	No	No	No
2	Whether the Listed Entity has issued any Convertible Securities ?	No	No	No	No
3	Whether the Listed Entity has issued any Warrants ?	No	No	No	No
4	Whether the Listed Entity has any shares against which depository receipts are issued?	No	No	No	No
5	Whether the Listed Entity has any shares in locked-in?	No	No	No	No
6	Whether any shares held by promoters are pledge or otherwise encumbered?	No	No
7	Whether company has equity shares with differential voting rights?	No	No	No	No
8	Whether the listed entity has any significant beneficial owner?	No

Table VI - Statement showing foreign ownership limits
Particular	Approved limits (%)	Limits utilized (%)
As on shareholding date	0	0
As on the end of previous 1st quarter	0	0
As on the end of previous 2nd quarter	0	0
As on the end of previous 3rd quarter	0	0
As on the end of previous 4th quarter	0	0

Table I - Summary Statement holding of specified securities
Category (I)	Category of shareholder (II)	Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)
								No of Voting (XIV) Rights			Total as a % of (A+B+C)
								Class eg: X	Class eg:y	Total
(A)	Promoter & Promoter Group	4	71220			71220	3.23	71220		71220	3.23
(B)	Public	1064	2133780			2133780	96.77	2133780		2133780	96.77
(C)	Non Promoter- Non Public
(C1)	Shares underlying DRs
(C2)	Shares held by Employee Trusts
	Total	1068	2205000			2205000	100	2205000		2205000	100

Table I - Summary Statement holding of specified securities

Category (I)

Category of shareholder (II)

No. Of Shares Underlying Outstanding convertible securities (X)

No. of Shares Underlying Outstanding Warrants (Xi)

No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)

Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)

Number of Locked in shares (XII)

Number of Shares pledged or otherwise encumbered (XIII)

Number of equity shares held in dematerialized form (XIV)

Sub-categorization of shares

No. (a)

As a % of total Shares held (b)

No. (a)

As a % of total Shares held (b)

Sub-category (i)

Sub-category (ii)

Sub-category (iii)

(A)

Promoter & Promoter Group

3.23

0

(B)

Public

96.77

522910

0

0

0

(C)

Non Promoter- Non Public

(C1)

Shares underlying DRs

(C2)

Shares held by Employee Trusts

Total

100

522910

0

0

0

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	Category & Name of the Shareholders (I)		Nos. Of shareholders (III)	No. of fully paid up equity shares held (IV)	No. Of Partly paid-up equity shares held (V)	No. Of shares underlying Depository Receipts (VI)	Total nos. shares held (VII) = (IV)+(V)+ (VI)	Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	Number of Voting Rights held in each class of securities (IX)
									No of Voting (XIV) Rights			Total as a % of Total Voting rights
									Class eg: X	Class eg:y	Total
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)	Individuals/Hindu undivided Family		2	1320			1320	0.06	1320		1320	0.06
(d)	Any Other (specify)		2	69900			69900	3.17	69900		69900	3.17
Sub-Total (A)(1)			4	71220			71220	3.23	71220		71220	3.23
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)			4	71220			71220	3.23	71220		71220	3.23
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)	Resident Individuals holding nominal share capital up to Rs. 2 lakhs		1038	218670			218670	9.92	218670		218670	9.92
(l)	Bodies Corporate		26	1915110			1915110	86.85	1915110		1915110	86.85
Sub-Total (B)(4)			1064	2133780			2133780	96.77	2133780		2133780	96.77
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)			1064	2133780			2133780	96.77	2133780		2133780	96.77
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )			1068	2205000			2205000	100	2205000		2205000	100
Total (A+B+C )			1068	2205000			2205000	100	2205000		2205000	100

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
Sr.	No. Of Shares Underlying Outstanding convertible securities (X)	No. of Shares Underlying Outstanding Warrants (Xi)	No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)	Shareholding , as a % assuming full conversion of convertible securities ( as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	Number of Locked in shares (XII)		Number of Shares pledged or otherwise encumbered (XIII)		Number of equity shares held in dematerialized form (XIV)	Sub-categorization of shares
					No. (a)	As a % of total Shares held (b)	No. (a)	As a % of total Shares held (b)		Sub-category (i)	Sub-category (ii)	Sub-category (iii)
A	Table II - Statement showing shareholding pattern of the Promoter and Promoter Group
(1)	Indian
(a)				0.06					0
(d)				3.17					0
Sub-Total (A)(1)				3.23					0
(2)	Foreign
Total Shareholding of Promoter and Promoter Group (A)=(A)(1)+(A)(2)				3.23					0
B	Table III - Statement showing shareholding pattern of the Public shareholder
(1)	Institutions (Domestic)
(2)	Institutions (Foreign)
(3)	Central Government / State Government(s)
(4)	Non-institutions
(g)				9.92					0	0	0	0
(l)				86.85					522910	0	0	0
Sub-Total (B)(4)				96.77					522910	0	0	0
Total Public Shareholding (B)=(B)(1)+(B)(2)+(B)(3)+(B)(4)				96.77					522910	0	0	0
C	Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder
Total ( A+B+C2 )				100					522910
Total (A+B+C )				100					522910

Individuals/Hindu undivided Family
Searial No.	1	2
Name of the Shareholders (I)	HIRANAND JHA	OM PRAKASH JHA	Click here to go back
PAN (II)	AHJPJ7697N	AHJPJ7793B	Total
No. of fully paid up equity shares held (IV)	320	1000	1320
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	320	1000	1320
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.01	0.05	0.06
Number of Voting Rights held in each class of securities (IX)
Class eg:X	320	1000	1320
Class eg:y
Total	320	1000	1320
Total as a % of Total Voting rights	0.01	0.05	0.06
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(Xi)(a) As a % of (A+B+C2)	0.01	0.05	0.06
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	0	0	0
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter	Promoter

Any Other (specify)
Searial No.	1	2
Category	Bodies Corporate	Bodies Corporate	Click here to go back
Name of the Shareholders (I)	FUTURE SECURITIES LIMITED	ESQUIRE AGRO MART LIMITED
PAN (II)	AAACM9436D	AAACM9436D	Total
No. of the Shareholders (I)	1	1	2
No. of fully paid up equity shares held (IV)	19100	50800	69900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	19100	50800	69900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	0.87	2.3	3.17
Number of Voting Rights held in each class of securities (IX)
Class eg: X	19100	50800	69900
Class eg:y
Total	19100	50800	69900
Total as a % of Total Voting rights	0.87	2.3	3.17
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	0.87	2.3	3.17
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of Shares pledged or otherwise encumbered (XIII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	0	0	0
Reason for not providing PAN
Reason for not providing PAN
Shareholder type	Promoter Group	Promoter Group

Bodies Corporate
Searial No.	1	2	3	4	5	6	7
Name of the Shareholders (I)	ISPAT SHEETS LIMITED	LAFFAN SOFTWARE LTD	OSHIN INVESTMENT & FIN (P) LTD	STOCKNET INTERNATIONAL LTD	GATEWAY COMPUTERS PRIVATE LIMITED	MUKTAMANI FINCO LTD.	BHASKAR FUND MANAGEMENT LIMITED
PAN (II)	AAACI4429E	AAACL9664Q	AAACO9051G	AAECS8494F	AABCG7845F	AADCM3379E	AABCB3120E
No. of fully paid up equity shares held (IV)	106000	52000	59100	87700	88000	89000	89400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	106000	52000	59100	87700	88000	89000	89400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.81	2.36	2.68	3.98	3.99	4.04	4.05
Number of Voting Rights held in each class of securities (IX)
Class eg: X	106000	52000	59100	87700	88000	89000	89400
Class eg:y
Total	106000	52000	59100	87700	88000	89000	89400
Total as a % of Total Voting rights	4.81	2.36	2.68	3.98	3.99	4.04	4.05
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	4.81	2.36	2.68	3.98	3.99	4.04	4.05
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	0	0	0	0	0	0	0
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0	0

Bodies Corporate
Searial No.	8	9	10	11	12	13	14
Name of the Shareholders (I)	DELTON EXIM PRIVATE LIMITED	GANGA BUILDERS LIMITED	SHIVLAXMI EXPORTS LIMITED	SHAKTI ISPAT PRODUCTS PVT. LTD	SUPER FINANCE LIMITED	CLIFTONS PEARSON EXPORT AND AGENCIES LTD	NEW OUTLOOK SECURITIES LIMITED
PAN (II)	AABCD6200F	AAACG9808K	AADCS6058E	AAGCS8347D	AAGCS7188C	AACCC0049A	AABCN6529M
No. of fully paid up equity shares held (IV)	93200	95000	95700	98000	98100	98200	98400
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	93200	95000	95700	98000	98100	98200	98400
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.23	4.31	4.34	4.44	4.45	4.45	4.46
Number of Voting Rights held in each class of securities (IX)
Class eg: X	93200	95000	95700	98000	98100	98200	98400
Class eg:y
Total	93200	95000	95700	98000	98100	98200	98400
Total as a % of Total Voting rights	4.23	4.31	4.34	4.44	4.45	4.45	4.46
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	4.23	4.31	4.34	4.44	4.45	4.45	4.46
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	0	0	0	0	98100	98200	0
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0	0

Bodies Corporate
Searial No.	15	16	17	18	19	20
Name of the Shareholders (I)	ARTILLEGENCE BIO-INNOVATIONS LTD	RAMKRISHNA FINCAP LTD	KIRTI ELECTRO SYSYTEM PVT. LTD.	BAY INLAND FINANCE PVT. LTD.	GROMORE FUND MANAGEMENT CO. LIMITED	ESQUIRE TEA PLANTATION&IND LTD
PAN (II)	AAACI7359F	AACCR2737C	AACCK0083G	AABCB9510A	AAACG9919K	AAACE1980K
No. of fully paid up equity shares held (IV)	99000	100800	103600	106810	109800	81900
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	99000	100800	103600	106810	109800	81900
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	4.49	4.57	4.7	4.84	4.98	3.71
Number of Voting Rights held in each class of securities (IX)
Class eg: X	99000	100800	103600	106810	109800	81900
Class eg:y
Total	99000	100800	103600	106810	109800	81900
Total as a % of Total Voting rights	4.49	4.57	4.7	4.84	4.98	3.71
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	4.49	4.57	4.7	4.84	4.98	3.71
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	99000	100800	0	106810	0	0
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Sub-category (i)	0	0	0	0	0	0
Sub-category (ii)	0	0	0	0	0	0
Sub-category (iii)	0	0	0	0	0	0

Bodies Corporate
Searial No.
Name of the Shareholders (I)	Click here to go back
PAN (II)	Total
No. of fully paid up equity shares held (IV)	1849710
No. Of Partly paid-up equity shares held (V)
No. Of shares underlying Depository Receipts (VI)
Total nos. shares held (VII) = (IV)+(V)+ (VI)	1849710
Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2)	83.89
Number of Voting Rights held in each class of securities (IX)
Class eg: X	1849710
Class eg:y
Total	1849710
Total as a % of Total Voting rights	83.89
No. Of Shares Underlying Outstanding convertible securities (X)
No. of Shares Underlying Outstanding Warrants (Xi)
No. Of Shares Underlying Outstanding convertible securities and No. Of Warrants (Xi) (a)
Shareholding , as a % assuming full conversion of convertible securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2)	83.89
Number of Locked in shares (XII)
No. (a)
As a % of total Shares held (b)
Number of equity shares held in dematerialized form (XIV)	502910
Reason for not providing PAN
Reason for not providing PAN
Sub-categorization of shares
Shareholding (No. of shares) under
Sub-category (i)	0
Sub-category (ii)	0
Sub-category (iii)	0