K C S Merchant Financing Private Limited
Founded in 2000 and headquartered in Uttar Pradesh, India.
2000 | Agra, Uttar Pradesh (India) | Active
K C S Merchant Financing Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.89 M
- Company Age 25 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.00 M
About K C S Merchant Financing
K C S Merchant Financing Private Limited (KCSMFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 2000 and has a history of 25 years and three months. Its registered office is in Agra, Uttar Pradesh, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 5.89 M.
The company currently has active open charges totaling ₹6.00 M.
Haresh Agarwal, Rishin Agarwal, and Sushma Agarwal serve as directors at the Company.
Company Details
- Location
Agra, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120UP2000PTC025139
- Company No.
025139
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 2000
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
K C S Merchant Financing Private Limited
Explore comprehensive data for K C S Merchant Financing Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at K C S Merchant Financing?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Haresh Agarwal  | Director | 27-May-2002 | Current |
| Rishin Agarwal | Director | 25-Sep-2016 | Current |
| Sushma Agarwal | Director | 27-May-2002 | Current |
Financial Performance of K C S Merchant Financing.
K C S Merchant Financing Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of K C S Merchant Financing?
In 2017, K C S Merchant Financing had a promoter holding of 91.16% and a public holding of 8.84%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.60 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2001 | State Bank Of Patiala | ₹3.00 M | Open |
| 05 Jul 2000 | State Bank Of Patiala | ₹3.00 M | Open |
How Many Employees Work at K C S Merchant Financing?
Unlock and access historical data on people associated with K C S Merchant Financing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of K C S Merchant Financing, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K C S Merchant Financing's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on K C S Merchant Financing
Recent activity within the organization
- Annual General Meeting
K C S Merchant Financing Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
K C S Merchant Financing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Director Appointment
Rishin Agarwal was appointed as a Director was appointed as a Director on 25 Sep 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
Haresh Kumar Agarwal was appointed as a Director was appointed as a Director on 27 May 2002 & has been associated with this company since 23 years 14 days .
- Director Appointment
Sushma Agarwal was appointed as a Director was appointed as a Director on 27 May 2002 & has been associated with this company since 23 years 14 days .
- Charges
A charge with State Bank Of Patiala amounted to Rs. 0.30 Cr with Charge ID 90277320 was registered on 29 Dec 2001.
Frequently asked questions
What is the Incorporation or founding date of K C S Merchant Financing Private Limited?
K C S Merchant Financing Private Limited was incorporated on 15 Feb 2000.
What is authorized share capital and paid-up capital of K C S Merchant Financing Private Limited?
The authorized share capital of K C S Merchant Financing Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 5.89 M.
Who are the current board members & directors of K C S Merchant Financing Private Limited?
Currently 3 directors are associated with K C S Merchant Financing Private Limited.
- Haresh Kumar Agarwal
- Rishin Agarwal
- Sushma Agarwal
What is the registered address of K C S Merchant Financing Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of K C S Merchant Financing Private Limited is 18/159 A-2 Fatehabad Road, Tajganj India, Agra, Uttar Pradesh, 282001.
What is the corporate identification number (CIN) and company number of K C S Merchant Financing Private Limited?
The corporate identification number (CIN) of K C S Merchant Financing Private Limited is U67120UP2000PTC025139 and the company number is 025139 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for K C S Merchant Financing Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for K C S Merchant Financing Private Limited amount to ₹ 6.00 M.
When was the last Balance Sheet of K C S Merchant Financing Private Limited filed with the ROC?
The most recent Balance Sheet for K C S Merchant Financing Private Limited was filed with the ROC on 31 Mar 2024.
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