Our Company was originally incorporated as Stallion Trade & Finance Limited on July 24, 1985. The Company changed its name to its current name i.e. Esquire Money Guarantees Limited and a fresh certificate of incorporation consequent upon change of name was issued by the Registrar of Companies, Maharashtra, Bombay on July 06, 1994.

The Corporate Identity Number of the Company is L51900MH1985PLC036946.

At present the Registered Office of the Company is situated at 4F2, Court Chambers, 35, New Marine Lines, Mumbai 400020.

The Company is permitted to carry on the business of :

  1. Trading, Dealing, Importing, exporting, buying and selling of part components and accessories of motor vehicles, hardware items, food grains, electronic goods, textile, etc.
  2. Financing Industrial or other companies, transact business as financers and monetary agents, not in the nature of banking business
  3. Internet marketing, web designing, web hosting etc.

Currently the Company is engaged in trading activities.

Audit Committee

Name

Designation

ANKIT SINGHAL

Chairperson

Chetan Malik  

Member

ManojChandarPanday

Member

Nomination and remuneration committee

Name

Designation

Chetan Malik  

Chairperson

IshSadana

Member

AnkitSinghal

Member

Stakeholders Relationship Committee

Name

Designation

IshSadana

Chairperson

AnkitSinghal

Member

Chetan Malik  

Member

Details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations

 MANOJ CHANDER PANDEY (MD),

Phone : 9560898780,                                     

 e-mail : manojpan@gmail.com                        

  1. PEEYUSH SETHIA (CFO)

Phone : 9106636499,                                      

e-mail peeyush.sethia@gmail.com             

  1. CHETAN MALIK (CS),

Phone :  +919716700315,                             

e-mail chetan_malik@yahoo.com

List of KMP of the Company

 

List of Key Managerial Personnel

Name

Designation

ManojChandarPanday

Managing Director

PeeyushSethia

Director cum Chief Financial Officer

AnkitSinghal

Independent Director

IshSadana

Independent Director

AnkitSinghal

Independent Director

ChetnaVerma

Independent Director

Chetan Malik

Company Secretary