K C S Merchant Financing Private Limited - Company Profile

It is a financial services private limited company based in Agra, Uttar Pradesh, India, established in 2000.
2000 Agra, Uttar Pradesh, India Active
Last Updated:
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About K C S Merchant Financing Private Limited

K C S Merchant Financing Private Limited, a active private limited company, was established on 15 February 2000 in Agra, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120UP2000PTC025139. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.89 M.

It upholds a compliant status. Its leadership includes Haresh Kumar Agarwal (Director), Sushma Agarwal (Director), Rishin Agarwal (Director). It holds ₹6.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Part Of Khasra No. 1808, 1809 Basai Mustikil, Agra, Uttar Pradesh, 282001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120UP2000PTC025139

  • Registration Number

    025139

  • Incorporation Date

    15 February 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.89 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.89 M
  • Company Age 26 Year, 1 Day
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.00 M
Company report

K C S Merchant Financing Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into K C S Merchant Financing Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at K C S Merchant Financing Private Limited?
Current Directors
Name Designation Appointment Date Status
Haresh Kumar Agarwal Director 27 May 2002 Current
Sushma Agarwal Director 27 May 2002 Current
Rishin Agarwal Director 25 Sep 2016 Current

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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%.

K C S Merchant Financing revenue growth over time
K C S Merchant Financing profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,000,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on K C S Merchant Financing
Recent Activity within the Organization
  • Annual General Meeting

    The activity K C S Merchant Financing Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on K C S Merchant Financing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Rishin Agarwal was appointed as a Director was appointed as a Director on 25 Sep 2016 & has been associated with this company since 9 years 4 months . was completed.

  • Director Appointment

    Progress on 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 8 months . was documented.

  • 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 8 months . was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of Patiala amounted to Rs. 0.30 Cr with Charge ID 90277320 was registered on 29 Dec 2001. was completed.

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Frequently Asked Questions
What is the CIN of K C S Merchant Financing Private Limited?

The CIN of K C S Merchant Financing Private Limited is U67120UP2000PTC025139.

Where is K C S Merchant Financing Private Limited headquartered?

K C S Merchant Financing Private Limited is headquartered at Part Of Khasra No. 1808, 1809 Basai Mustikil, Agra, Uttar Pradesh, 282001.

When was K C S Merchant Financing Private Limited incorporated?

K C S Merchant Financing Private Limited was incorporated on 15 February 2000.

Who are the current directors of K C S Merchant Financing Private Limited?

The current directors of K C S Merchant Financing Private Limited are

What is the primary industry of K C S Merchant Financing Private Limited?

The primary industry of K C S Merchant Financing Private Limited is Financial And Insurance Service.

Is K C S Merchant Financing Private Limited a listed company?

K C S Merchant Financing Private Limited is unlisted.

What is the capital structure of K C S Merchant Financing Private Limited?

The authorized capital of K C S Merchant Financing Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.89 M.

What is the compliance status of K C S Merchant Financing Private Limited?

The compliance status of K C S Merchant Financing Private Limited is Compliant.

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