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 A-201, 2nd Floor, Navneelam Premises CHS., 108, DR R G Thadani Marg, PodarHospital, Worli, Mumbai City, Maharashtra, 400018, Worli, Mumbai, Maharashtra, India, 400018

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.

Composition of Board and Committees of EMGL

Board of Director Composition

Name

Designation & Category

  

Brief Profile

Mr. Manoj Chandar Pandey 

 – Managing Director

 |

Mr. Manoj Chandar Pandey, is a Graduate of Science from SMU, Delhi. He has more than 18 years of experience in the field of Network Administration system and Digital Marketing.
 

Mr. Peeyush Sethia 

 – Executive Director and CFO

  |

Mr. Peeyush Sethia, is a Graduate of Commerce from Maharishi Dayanand University. He has completed CS from the Institute of Company Secretaries of India. He has more than 22 years of experience in the field of Accountancy and Finance.
 

Mr. Ankit Singhal

 – Non-Executive Director (Independent Director)

  |

Mr. Ankit Singhal is a qualified Company Secretary and has experience of over 6 years in Legal, Corporate and Secretarial matters. He has in past been associated with companies like Jindal Realty and Nextra.
 

Ms. Apra Sharma

 – Non-Executive Director (Independent Director)

  |

Ms. Apra Sharma, aged 39 years, is a highly qualified and experienced professional as she is a member of the Institute of The Company Secretary of India from April, 2011.

With over 14 years of experience as a Company Secretary, her combination of advanced education and practical experience, positions make her as a reliable and knowledgeable professional.
 

Mr. Ish Sadana

 – Non-Executive Director (Independent Director)

  |

Mr. Peeyush Sethia, is a Graduate of Commerce from Maharishi Dayanand University. He has completed CS from the Institute of Company Secretaries of India. He has more than 22 years of experience in the field of Accountancy and Finance.
 

Mr. Saurabh

 – Non-Executive Director (Independent Director)

  |

Mr. Saurabh, is a Graduate of M.B.A (Finance), C.C.S University, Meerut. He has more than 16 years of experience in the field of Accounting.
 

Audit Committee

Name

Designation

Mr. Ankit Singhal

Chairman

Mr. Peeyush Sethia 

Member

Ms. Apra Sharma

Member

 

Nomination and Remuneration Committee

Name

Designation

Ms. Apra Sharma

Chairman

Mr. Ankit Singhal

Member

Mr. Peeyush Sethia 

Member

 

Stakeholder Relationship Committee

Name

Designation

Mr. Peeyush Sethia 

Chairman

Ms. Apra Sharma

Member

Mr. Ankit Singhal

Member