Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
K C S MERCHANT FINANCING PRIVATE LIMITED
CIN: U67120UP2000PTC025139 As on: 2026-07-13
K C S MERCHANT FINANCING PRIVATE LIMITED (CIN: U67120UP2000PTC025139) is a Private company incorporated on 15 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5894000.00.
K C S MERCHANT FINANCING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.K C S MERCHANT FINANCING PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of K C S MERCHANT FINANCING PRIVATE LIMITED are RISHIN AGARWAL, HARESH KUMAR AGARWAL, and SUSHMA AGARWAL.
K C S MERCHANT FINANCING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120UP2000PTC025139 and its registration number is 25139. Users may contact K C S MERCHANT FINANCING PRIVATE LIMITED on its Email address - [email protected]. Registered address of K C S MERCHANT FINANCING PRIVATE LIMITED is 18/159 A-2, FATEHABAD ROAD, TAJGANJ , agra, Uttar Pradesh, India - 282001.
Current status of K C S MERCHANT FINANCING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for K C S MERCHANT FINANCING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of K C S MERCHANT FINANCING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if K C S MERCHANT FINANCING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of K C S MERCHANT FINANCING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07623605 | RISHIN AGARWAL | Director | 2016-09-25 |
| 00926723 | HARESH KUMAR AGARWAL | Director | 2002-05-27 |
| 00926742 | SUSHMA AGARWAL | Director | 2002-05-27 |
Past Directors & Key Managerial Personnel of K C S MERCHANT FINANCING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RISHIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARESH KUMAR AGARWAL
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Other Directorships of SUSHMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55204UP2011PTC044568 | VIAJES INDIA TOURS PRIVATE LIMITED | 41-142-A-M2A, NAGLA DHEEM, TAJGANJ FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U63030UP2016PTC086023 | OWIC CAR RENTAL PRIVATE LIMITED | 18/159 A/7 FATEHABAD ROAD FRONT OF KAILASH CINEMA , AGRA, Uttar Pradesh, India - 282001 |
| U45203UP2000PTC025597 | T M G CONSTRUCTION PRIVATE LIMITED | Office No. 102, Chetan Complex 18A/8C/2, Fatehabad Road, Tourist Comple x Area , Agra, Uttar Pradesh, India - 282001 |
| U93000UW2008PTC253249 | WALKING TREE TECHNOLOGIES PRIVATE LIMITED | Plot No. 140, 2nd Floor, Tajnagri,,Phase 2, Tajganj, Fatehabad Road,,Agra,Agra,Uttar Pradesh,282001-India |
| U46909UP2025PTC218298 | UNNATI RENEWABLES PRIVATE LIMITED | 18/162 H/3,FATEHABAD ROAD TAJGANJ,Agra,Agra,Uttar Pradesh,282001-India |
| L74110UP2008PLC034977 | HMA AGRO INDUSTRIES LIMITED | 18A/5/3 TAJVIEW CROSSING FATEHABAD ROAD,AGRA,Agra,Uttar Pradesh,282001-India |
| ACM-4253 | ASTER UTILITY SERVICES LLP | PROP NO. 18A/5/4-D,FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,India-282001 |
| U68200UP2025PTC215659 | PURTI INFRA PRIVATE LIMITED | 18/149C/5-6 BASEMENT,FATEHABAD ROAD, TAJGANJ,Agra,Agra,Uttar Pradesh,282001-India |
| U68100UP2010PTC039235 | ASTER UTILITY SERVICES PRIVATE LIMITED | PROP NO. 18A/5/4-D,FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India |
| U62020UP2024PTC211529 | PARACHADE TECHNOLOGY PRIVATE LIMITED | 18/163B/4, FATEHABAD ROAD,,Opposite Hanuman Mandir, Tajganj,Agra,Agra,Uttar Pradesh,282001-India |
| U66190UP2024PTC205623 | EXHORT FOREX TOUR AND TRAVELS PRIVATE LIMITED | PROPERTY NO 18A/8D/13,PLOT NO 5 BANSAL NAGAR FATEHABAD ROAD,Agra,Agra,Uttar Pradesh,282001-India |
| U74990UP2008PTC035734 | COLLEAGUE TOURS PRIVATE LIMITED | A-2, Shri Kripadham Complex Fatehabad Road, , AGRA, Uttar Pradesh, India - 282001 |
| U85191UP2010PTC039719 | SANGEETA RAM LAVANIA HOSPITAL PRIVATE LIMITED | 18/19-A/2, MALKO GALI TAJGANJ , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2011PTC046298 | POSH BUILDTECH PRIVATE LIMITED | 29/2A, HOTEL LA PALACE COMPLEX FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2011PTC048142 | DOUBLE DEE BUILDTECH PRIVATE LIMITED | 29/2A, HOTEL LA PALACE COMPLEX FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U15122UP2015PTC069808 | FRESHEXOTIC FOOD PRODUCTS PRIVATE LIMITED | 18/163 A/26, VIBHAV NAGAR, SECTOR 2, TAJGANJ WARD , AGRA, Uttar Pradesh, India - 282001 |
| AAE-5784 | MAA PITAMBARA DEVI RESORTS LLP | PLOT NO. A-2, TAJ NAGRI PHASE-1, SHILPGRAM ROAD, TAJGANJ AGRA, Uttar Pradesh, India - 282001 |
| U55101UP1974PTC003891 | AKASH DEEP PRIVATE LIMITED | H. NO. 18A/5 JASORIYA ENCLAVE, BASAI FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2013PTC059301 | ANJANAY INFRA DEVELOPERS PRIVATE LIMITED | 25/68-A/4C, Basai Khurd Fatehabad Road, Tajganj , AGRA, Uttar Pradesh, India - 282001 |
| U63090UP2010PTC040366 | ATITHI ICE AND COLD STORAGE PRIVATE LIMI TED | 18A/26/30 HANDICRAFTS NAGAR, TOURIST COMPLEX AREA FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U70102UP2012PTC050664 | K P S B INFRATECH PRIVATE LIMITED | H. NO. 18/163A/30 Vibhav Nagar Sector-2 Tajganj , Agra, Uttar Pradesh, India - 282001 |
| U70102UP2012PTC052163 | WELCOMEWELL INFRACITY PRIVATE LIMITED | 2A, FIRST FLOOR, PARSVNATH PANCHAWATI, TAJ NAGRI PHASE II, FATEHABAD ROAD, , AGRA, Uttar Pradesh, India - 282001 |
| U17299UP2021PTC142470 | BALAJI OVERSEAS OM PRIVATE LIMITED | H. No. 18/163A/155/2(Part) Plot No. 10 Mangalick Colony, Rajpur, Tajganj , Agra, Uttar Pradesh, India - 282001 |
| U74999UP2017PTC093285 | INFINE FETTLE HEALTHCARE PRIVATE LIMITED | FLAT NO.18,1ST FLOOR,DYNAMIC APPARTMENT TAJNAGRI,PHASE-2,SECTOR-F,FATEHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U55100UP2017PTC096281 | THAALIWALA RESTAURANT AND HOTEL PRIVATE LIMITED | 25/34A /24A Fatehabad Road,Agra,Agra,Uttar Pradesh,282001-India |
| U70100UP2016PTC083932 | LPT TRADEWORLD PRIVATE LIMITED | FF 24, 2ND FLOOR, PANCHWATI PLAZA FATEHABAD ROAD, TAJ NAGRI PHASE 2 , AGRA, Uttar Pradesh, India - 282001 |
| U18209UP2022PTC171431 | PRSR APPAREL STUDIO PRIVATE LIMITED | H.NO. 77 N.N.NO. 18/163A/138A VIBHAV NAGAR, SECTOR-3, TAJGANJ , AGRA, Uttar Pradesh, India - 282001 |
| U88100UP2024NPL198800 | HOPE COMMONERS FOUNDATION | 70 BANSAL NAGAR,FATEHABAD ROAD TAJGANJ,Agra,Agra,Uttar Pradesh,282001-India |
| U62099UP2024OPC204266 | TANNUX SOFTTECH (OPC) PRIVATE LIMITED | 15/105 Gobar Chauki,Tajganj Fatehabad Road,Agra,Agra,Uttar Pradesh,282001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90277161 | 2000-07-05 | - | - | 3,000,000.00 | STATE BANK OF PATIALA | |
| 90277320 | 2001-12-29 | - | - | 3,000,000.00 | STATE BANK OF PATIALA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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