Description
BSE revokes trading suspension for Esquire Money Guarantees Ltd. (Scrip Code: 512439) and provides updated company profile information.
Summary
BSE has revoked the suspension in trading of equity shares of Esquire Money Guarantees Ltd. (Scrip Code: 512439, ISIN: INE0HMN01013). The circular includes the company’s updated profile with comprehensive details about management, business operations, and compliance status.
Key Points
- Trading suspension revoked for Esquire Money Guarantees Ltd.
- Company operates in trading of motor vehicle parts, financing, and internet marketing
- Listed only on BSE Limited with scrip code 512439
- Current auditor: Rajesh U Shah & Associates (appointed May 2023)
- No action taken by other exchanges in last five years
- Active operational status maintained
Company Details
Management:
- Managing Director & Chairman: Manoj Chander Pandey
- Company Secretary: Kanwar Nitin Singh
- Six directors including Peeyush Sethia, Saurabh, Ankit Singhal, Ish Sadana, and Apra Sharma
Business Activities:
- Trading in motor vehicle components, hardware, food grains, electronics, textiles
- Industrial financing and monetary services (non-banking)
- Internet marketing, web designing, and hosting
Corporate Information:
- Registered Address: A-201, 2nd Floor, Navneelam Premises CHS., Worli, Mumbai 400018
- Website: https://esquiremoneyguarantees.com/
- No name changes or main business changes in last five years
Auditor Changes
- Current (2024-25): Rajesh U Shah & Associates - appointed to fill casual vacancy
- Previous: N.S. Chakraborty & Co (resigned April 2023 due to auditor’s death)
- Earlier: CA Ruby Bora (resigned January 2022)
Compliance Status
- Listing fees paid to BSE
- No regulatory actions by other exchanges
- Company maintains active operational status
- All required compliance documentation submitted
Impact Assessment
The revocation of trading suspension restores normal trading activities for Esquire Money Guarantees Ltd. shareholders and market participants. The company appears to have resolved previous compliance issues that led to the suspension.
Impact Justification
Trading suspension revocation allows resumed trading activity for the company