K C S Merchant Financing Private Limited
About K C S Merchant Financing Private Limited
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K C S Merchant Financing Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 15 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67120UP2000PTC025139. Its GSTIN is 09AACCK1499E2ZE (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹58.94 Lakh. It is led by directors including Haresh Kumar Agarwal and Sushma Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Part Of Khasra No. 1808 1809 Basai Mustikil, Agra, Uttar Pradesh, India – 282001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.73 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹70,961 (net margin -40.9%) and EBITDA of -₹34,593 (EBITDA margin -19.9%). Revenue has declined at a compounded annual rate (CAGR) of 24% over five years.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
K C S Merchant Financing Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressPart Of Khasra No. 1808 1809 Basai Mustikil, Agra, Uttar Pradesh, India – 282001
- IndustryFinancial Services, Financial Activities
To see the full contact details of K C S Merchant Financing 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
Business activity
The main business activity of K C S Merchant Financing is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of K C S Merchant Financing Private Limited, buy the company report.
Financials of K C S Merchant Financing Private Limited
FY 2025 filings availableK C S Merchant Financing Private Limited reported revenue of ₹1.73 Lakh (up 313% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 313% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 24%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹34,593 | ||||
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| Net Profit (PAT) | -₹70,961 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -19.9% | ||||
| Net Profit Margin | -40.9% | ||||
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To see the full financial statements and ratios of K C S Merchant Financing Private Limited, buy the company report.
Board of directors of K C S Merchant Financing Private Limited
K C S Merchant Financing has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Kumar Agarwal | Director | 27 May 2002 | 24 Years 5 Months | Current |
| Sushma Agarwal | Director | 27 May 2002 | 24 Years 5 Months | Current |
| Rishin Agarwal | Director | 25 Sep 2016 | 10 Years 1 Months | Current |
Peer comparison
K C S Merchant Financing Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Janki Management Consultant Private Limited | ₹1.74 Lakh (FY 2016) | Raipur, Chhattisgarh, India | ||||
| Balaji Nirman Private Limited | ₹1.74 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Swarn Mahal Grow Nidhi Limited | ₹1.74 Lakh (FY 2022) | -11.0% | Ghaziabad, Uttar Pradesh, India | |||
| Dhanbad Dhan Laxmi Nidhi Limited | ₹1.74 Lakh (FY 2023) | 1.0% | Dhanbad, Jharkhand, India | |||
| Mantri Stock Broking Private Limited | ₹1.74 Lakh (FY 2025) | -81.0% | Sakltlake, West Bengal, India | |||
| K C S Merchant Financing Private Limitedthis company | ₹1.73 Lakh (FY 2025) | -₹70,961 | -40.9% | 313.0% | Agra, Uttar Pradesh, India | |
| Soulergy India Nidhi Limited | ₹1.73 Lakh (FY 2020) | Rudrapur, Uttarakhand, India | ||||
| Vedage Insta Micrope Foundation | ₹1.73 Lakh (FY 2025) | 4.0% | Sultanpur, Uttar Pradesh, India | |||
| Grand Kitty Kuries Private Limited | ₹1.73 Lakh (FY 2025) | -78.0% | Thrissur, Kerala, India | |||
| Vandana Nidhi Limited | ₹1.73 Lakh (FY 2024) | -6.0% | Chirawa, Rajasthan, India | |||
| Durgesh Investec Finance Private Limited | ₹1.73 Lakh (FY 2025) | 6.0% | Raigarh, Chhattisgarh, India |
To see the full peer comparison of K C S Merchant Financing Private Limited, buy the company report.
Auditor
K C S Merchant Financing Private Limited is audited by VIRENDRA RAJEEV & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRENDRA RAJEEV & ASSOCIATES | FY 2017 | 0004119C |
Shareholding
The shareholding of K C S Merchant Financing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of K C S Merchant Financing Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2001 | 90277320 | State Bank of Patiala | ₹30 Lakh | Open | |
| 05 Jul 2000 | 90277161 | State Bank of Patiala | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving K C S Merchant Financing 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 K C S Merchant Financing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
K C S Merchant Financing has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCK1499E2ZE | Uttar Pradesh | Active | 12 Sep 2017 |
To see the full GST registrations and return filing status of K C S Merchant Financing Private Limited, buy the company report.
Recent activity
K C S Merchant Financing Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Rishin Agarwal was appointed as Director on 25 Sep 2016.
Frequently asked questions
K C S Merchant Financing is an active private limited company based in Agra, Uttar Pradesh, India. The company works in financial activities, within the financial services industry. It was incorporated on 15 February 2000 (26+ years old) and is registered under CIN U67120UP2000PTC025139.
K C S Merchant Financing has 3 current directors:
- Haresh Kumar Agarwal - Director
- Sushma Agarwal - Director
- Rishin Agarwal - Director
The latest financial statements of K C S Merchant Financing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of K C S Merchant Financing is 09AACCK1499E2ZE, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of K C S Merchant Financing is U67120UP2000PTC025139. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
K C S Merchant Financing was incorporated on 15 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of K C S Merchant Financing by revenue are Janki Management Consultant Private Limited, Balaji Nirman Private Limited, Swarn Mahal Grow Nidhi Limited, Dhanbad Dhan Laxmi Nidhi Limited, Mantri Stock Broking Private Limited and 5 more, all in the same principal business activity (other financial activities).
Rishin Agarwal was appointed as Director on 25 Sep 2016. Haresh Kumar Agarwal was appointed as Director on 27 May 2002. Sushma Agarwal was appointed as Director on 27 May 2002.
The registered office of K C S Merchant Financing is at Part Of Khasra No. 1808 1809 Basai Mustikil, Agra, Uttar Pradesh, India – 282001.
K C S Merchant Financing operates in the financial services industry, in the financial activities segment.
K C S Merchant Financing has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
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