Kmc Port Folio Private Limited
About Kmc Port Folio Private Limited
Data last updated: 08 February 2026
Kmc Port Folio Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 June 1999, the company has been in operation for over 27 years.
Registered with ROC Kanpur under CIN U30007UP1999PTC113777.
Capital: 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.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4/117 – C Civil Lines Church Road, Agra, Uttar Pradesh, India – 282002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/117 – C Civil Lines Church Road, Agra, Uttar Pradesh, India – 282002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Kmc Port Folio Private Limited
Kmc Port Folio Private Limited 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 |
Auditor Details of Kmc Port Folio Private Limited
Kmc Port Folio Private Limited is audited by TANDON MITAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TANDON MITAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Kmc Port Folio Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Kmc Port Folio Private Limited
Kmc Port Folio Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Prasad Agarwal | Director | 07 Nov 2016 | 9 Years 8 Months | Current |
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Roopali Agarwal
Also directs:
Span Fintech Llp
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Director | 07 Nov 2016 | 9 Years 8 Months | Current |
Financials of Kmc Port Folio Private Limited FY 2025 filings available
Ten-year financial statements for Kmc Port Folio Private Limited
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Ownership and Shareholding of Kmc Port Folio Private Limited
Shareholding and ownership data for Kmc Port Folio Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Kmc Port Folio Private Limited
Kmc Port Folio Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Kmc Port Folio Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Kmc Port Folio Private Limited
Kmc Port Folio Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kmc Port Folio Private Limited
View historical data on people associated with Kmc Port Folio Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Kmc Port Folio Private Limited
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GST Compliance of Kmc Port Folio Private Limited
GST registrations and filing compliance for Kmc Port Folio Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Kmc Port Folio Private Limited
Credit ratings, litigation, and regulatory alerts for Kmc Port Folio Private Limited
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MSME Payment Delays by Kmc Port Folio Private Limited
MSME payment history for Kmc Port Folio Private Limited
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Subsidiaries & Group Companies of Kmc Port Folio Private Limited
Corporate group structure for Kmc Port Folio Private Limited
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MCA Filings & Documents of Kmc Port Folio Private Limited
MCA filings and documents for Kmc Port Folio Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Kmc Port Folio Private Limited
Frequently Asked Questions about Kmc Port Folio Private Limited
Kmc Port Folio Private Limited is an active private limited company in the financial services sector based in Agra, Uttar Pradesh, India. It was incorporated on 17 June 1999 (27+ years old) and is registered under CIN U30007UP1999PTC113777.
The current directors of Kmc Port Folio Private Limited are:
- Govind Prasad Agarwal - Director
- Roopali Agarwal - Director
The primary industry of Kmc Port Folio Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Kmc Port Folio Private Limited can be reached at the registered office: 4117 – C Civil Lines Church Road, Agra, Uttar Pradesh, India – 282002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹85 Lakh.
The company has its registered office at 4117 – C Civil Lines Church Road, Agra, Uttar Pradesh, India – 282002.