KMC Port Folio Private Limited
About KMC Port Folio Private Limited
Data last updated:
KMC Port Folio Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 17 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U30007UP1999PTC113777.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹85 Lakh. It is led by directors Govind Prasad Agarwal and Roopali Agarwal.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4/117 – C Civil Lines Church Road, Agra, Uttar Pradesh, India – 282002.
The company has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹9 Cr; the latest was in March 2017.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
KMC Port Folio has one previous CIN (Corporate Identification Number): U30007DL1999PTC100122. The current CIN is U30007UP1999PTC113777, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30007UP1999PTC113777 | Current |
| U30007DL1999PTC100122 | Previous |
Contact details
KMC Port Folio Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address4/117 – C Civil Lines Church Road, Agra, Uttar Pradesh, India – 282002
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of KMC Port Folio Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of KMC Port Folio Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of KMC Port Folio Private Limited, buy the company report.
Board of directors of KMC Port Folio Private Limited
KMC Port Folio has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Prasad Agarwal | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
| Roopali Agarwal Also directs: Span Fintech LLP | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
Auditor
KMC Port Folio Private Limited is audited by TANDON MITAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TANDON MITAL & ASSOCIATES | FY 2021 | 002320C |
Shareholding
The shareholding of KMC Port Folio Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of KMC Port Folio Private Limited, buy the company report.
Deals & funding
KMC Port Folio Private Limited has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹9 Cr; the latest was in March 2017.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Om Prakash Mittal HUF, an individual |
| Aug 2009 | Secondary share transfer | Undisclosed | Buyer: Om Prakash Mittal HUF, an individual Seller: Shrey Fincap Limited , Shushre Securities Private Limited , Sam Portfolio Private Limited , an individual |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Moderate Credit Corporation Limited Seller: Suma Finance and Investment Limited |
| Mar 2007 | Funding round | ₹9 Cr | Investors: Rav Net Solutions Private Limited , Chotti Leasing and Finance Private Limited , Moderate Credit Corporation Limited |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving KMC Port Folio Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for KMC Port Folio Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
KMC Port Folio has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for KMC Port Folio Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
KMC Port Folio Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Govind Prasad Agarwal ceased to be Additional Director on 30 Dec 2016.
Frequently asked questions
KMC Port Folio is an active private limited company based in Agra, Uttar Pradesh, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 17 June 1999 (27+ years old) and is registered under CIN U30007UP1999PTC113777.
KMC Port Folio has 2 current directors:
- Govind Prasad Agarwal - Director
- Roopali Agarwal - Director
The latest financial statements of KMC Port Folio on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of KMC Port Folio is U30007UP1999PTC113777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KMC Port Folio was incorporated on 17 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Kanpur.
KMC Port Folio has 5 deals on record (4 secondary share transfers, 1 funding round), with disclosed funding of ₹9 Cr; the latest was in March 2017.
Govind Prasad Agarwal ceased to be Additional Director on 30 Dec 2016. Roopali Agarwal ceased to be Additional Director on 30 Dec 2016. Ramesh Yadava ceased to be Additional Director on 12 Dec 2016. KMC Port Folio has 8 board changes on record in total.
The registered office of KMC Port Folio is at 4117 – C Civil Lines Church Road, Agra, Uttar Pradesh, India – 282002.
KMC Port Folio operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of KMC Port Folio is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.
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