K C S Merchant Financing Private Limited
About K C S Merchant Financing Private Limited
Data last updated: 07 March 2026
K C S Merchant Financing Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 15 February 2000, the company has been in operation for over 26 years.
Registered with ROC Uttar Pradesh under CIN U67120UP2000PTC025139.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered AddressPart Of Khasra No. 1808 1809 Basai Mustikil, Agra, Uttar Pradesh, India – 282001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of K C S Merchant Financing Private Limited
K C S Merchant Financing Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for K C S Merchant Financing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of K C S Merchant Financing Private Limited
K C S Merchant Financing Private Limited is audited by VIRENDRA RAJEEV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIRENDRA RAJEEV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for K C S Merchant Financing Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of K C S Merchant Financing Private Limited
K C S Merchant Financing Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Kumar Agarwal | Director | 27 May 2002 | 24 Years 2 Months | Current |
| Sushma Agarwal | Director | 27 May 2002 | 24 Years 2 Months | Current |
| Rishin Agarwal | Director | 25 Sep 2016 | 9 Years 11 Months | Current |
Financials of K C S Merchant Financing Private Limited FY 2025 filings available
K C S Merchant Financing Private Limited reported revenue of ₹1.73 Lakh (up 313.00% YoY) for FY 2025.
Ten-year financial statements for K C S Merchant Financing Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of K C S Merchant Financing Private Limited
Shareholding and ownership data for K C S Merchant Financing Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of K C S Merchant Financing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2001 | State Bank of Patiala | ₹30 Lakh | Open |
| 05 Jul 2000 | State Bank of Patiala | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at K C S Merchant Financing Private Limited
View historical data on people associated with K C S Merchant Financing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K C S Merchant Financing Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of K C S Merchant Financing Private Limited
GST registrations and filing compliance for K C S Merchant Financing Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for K C S Merchant Financing Private Limited
Credit ratings, litigation, and regulatory alerts for K C S Merchant Financing Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by K C S Merchant Financing Private Limited
MSME payment history for K C S Merchant Financing Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of K C S Merchant Financing Private Limited
Corporate group structure for K C S Merchant Financing Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of K C S Merchant Financing Private Limited
MCA filings and documents for K C S Merchant Financing Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on K C S Merchant Financing Private Limited
Frequently Asked Questions about K C S Merchant Financing Private Limited
K C S Merchant Financing Private Limited is an active private limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 15 February 2000 (26+ years old) and is registered under CIN U67120UP2000PTC025139.
K C S Merchant Financing Private Limited reported revenue of ₹1.73 Lakh for FY 2025 (up 313.00% YoY).
The current directors of K C S Merchant Financing Private Limited are:
- Haresh Kumar Agarwal - Director
- Sushma Agarwal - Director
- Rishin Agarwal - Director
The primary industry of K C S Merchant Financing Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
K C S Merchant Financing Private Limited can be reached at the registered office: Part Of Khasra No. 1808 1809 Basai Mustikil, Agra, Uttar Pradesh, India – 282001.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹58.94 Lakh.