Predicate Consultants Private Limited

Predicate Consultants Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U93000WB2014PTC202244 Incorporated 23 June 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Under Liquidation Private Limited Company financial services
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
*****
▼ 139.56% YoY
Net profit · FY 2019
*****
▼ 108224.47% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹375 Cr
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2020
Balance sheet date

About Predicate Consultants Private Limited

Data last updated: 25 July 2025

Predicate Consultants Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 June 2014, the company has been in operation for over 12 years.

Registered with ROC Kolkata under CIN U93000WB2014PTC202244.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ritesh Agarwal and Sanjay Pada.

Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: 12A Netaji Subhas Road Mezanine Floor Kolkata – 700001, West Bengal, India – 700001.

As per MCA filings, the company has open charges of ₹375 Cr on record.

The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.

Company Details of Predicate Consultants Private Limited
CIN U93000WB2014PTC202244
Registration Number 202244
Incorporation Date 23 June 2014
ROC Kolkata
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Ritesh Agarwal Irp/Rp/Liquidator Sanjay Pada Director Sarika Pada Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    12A Netaji Subhas Road Mezanine Floor Kolkata – 700001, West Bengal, India – 700001
  • Industry
    Financial Services, Diversified Financial Services
Company report
Predicate Consultants Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Predicate Consultants Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Predicate Consultants Private Limited

Predicate Consultants Private Limited is audited by S K PATNI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S K PATNI & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Predicate Consultants Private Limited

Predicate Consultants Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ritesh Agarwal Irp/Rp/Liquidator 04 Sep 2023 2 Years 10 Months As last reported
Sanjay Pada Director 09 Jun 2021 5 Years 1 Months As last reported
Sarika Pada Director 09 Jun 2021 5 Years 1 Months As last reported
View all directors

Financials of Predicate Consultants Private Limited FY 2020 filings available

Predicate Consultants Private Limited reported revenue of ₹- (up ) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
***** ▼ -108224.47%
EBITDA
***** ▼ -139.56%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Predicate Consultants Private Limited

As of FY 2019, Predicate Consultants Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Predicate Consultants Private Limited

Open charges
₹375 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹375.00 Cr
Latest charge details
DateLenderAmountStatus
02 Jul 2019 Others ₹200 Cr Open
30 Mar 2019 Others ₹175 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Predicate Consultants Private Limited

View historical data on people associated with Predicate Consultants Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Predicate Consultants Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Predicate Consultants Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Predicate Consultants Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Predicate Consultants Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Predicate Consultants Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Predicate Consultants Private Limited

MSME Payment Delays by Predicate Consultants Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Predicate Consultants Private Limited

Subsidiaries & Group Companies of Predicate Consultants Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Predicate Consultants Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Predicate Consultants Private Limited

MCA Filings & Documents of Predicate Consultants Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Predicate Consultants Private Limited

Directors
04 Sep 2023
Ritesh Agarwal was appointed as a IRP/RP/Liquidator on 04 Sep 2023 & has been associated with this company since 2 years 10 months.
Directors
09 Jun 2021
Sanjay Pada was appointed as a Director on 09 Jun 2021 & has been associated with this company since 5 years 30 days.
Directors
09 Jun 2021
Sarika Pada was appointed as a Director on 09 Jun 2021 & has been associated with this company since 5 years 30 days.
Activity
30 Dec 2020
Predicate Consultants Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Predicate Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Charges
02 Jul 2019
A charge with Others amounted to Rs. 20,000.00 Lakh with Charge ID 100277945 was registered on 02 Jul 2019.

Frequently Asked Questions about Predicate Consultants Private Limited

Predicate Consultants Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Predicate Consultants Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 June 2014 and is registered under CIN U93000WB2014PTC202244. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The current directors of Predicate Consultants Private Limited are:

The CIN (Corporate Identification Number) of Predicate Consultants Private Limited is U93000WB2014PTC202244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Predicate Consultants Private Limited has open charges of ₹375 Cr and no satisfied charges on record as per latest MCA filings.

The primary industry of Predicate Consultants Private Limited is financial services. The company specifically operates in diversified financial services.

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