Predicate Consultants Private Limited

Predicate Consultants Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U93000WB2014PTC202244 Incorporated 23 June 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Under Liquidation Private Limited Company financial services
Data last updated
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
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
30 Dec 2020
Annual general meeting

About Predicate Consultants Private Limited

Data last updated:

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 operates in the diversified financial services segment of the financial services sector. It was incorporated on 23 June 2014.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U93000WB2014PTC202244. Its GSTIN is 19AAHCP7494H1ZR (West Bengal).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ritesh Agarwal (Irp/Rp/Liquidator) and Sanjay Pada.

Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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. Court records list 5 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2018.

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
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    12A Netaji Subhas Road Mezanine Floor Kolkata – 700001, West Bengal, India – 700001
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Predicate Consultants Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Predicate Consultants Private Limited FY 2020 filings available

Financial Statement Summary of Predicate Consultants Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
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Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Predicate Consultants Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Predicate Consultants are in the company report.

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Financial statements from 2015

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Auditor Details of Predicate Consultants Private Limited

Predicate Consultants Private Limited is audited by S K PATNI & ASSOCIATES for the financial year 2019.

NameStatusAppointment DateCessation Date
S K PATNI & ASSOCIATESLockedLockedLocked
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Board of Directors of Predicate Consultants Private Limited

Predicate Consultants has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ritesh AgarwalIrp/Rp/Liquidator04 Sep 20233 Years 1 MonthsAs last reported
Sanjay PadaDirector09 Jun 20215 Years 3 MonthsAs last reported
Sarika PadaDirector09 Jun 20215 Years 3 MonthsAs last reported
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Ownership and Shareholding of Predicate Consultants Private Limited

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Charges & Borrowings of Predicate Consultants Private Limited

Open charges
₹375 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹375.00 Cr
Latest charge details
DateLenderAmountStatus
02 Jul 2019Others₹200 CrOpen
30 Mar 2019Others₹175 CrOpen

Total charge records: 2 View all charges

Deals & Funding of Predicate Consultants Private Limited

Predicate Consultants Private Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2018.

Total deals
3
Secondary share transfers
3

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2018Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 2 individuals
Mar 2016Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 2 individuals
Mar 2015Secondary share transferUndisclosedBuyer: 2 individuals
Seller: 2 individuals
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Predicate Consultants Private Limited

Employment history and EPFO contributions of people linked to Predicate Consultants.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Predicate Consultants Private Limited

Predicate Consultants Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Ritesh Agarwal was appointed as Irp/Rp/Liquidator on 04 Sep 2023.

Appointed
Ritesh Agarwal was appointed as Irp/Rp/Liquidator.
Appointed
Sanjay Pada was appointed as Director.
Appointed
Sarika Pada was appointed as Director.
Ceased
Sourav Agarwal ceased to be Additional Director.
Ceased
Sukumar Guchhait ceased to be Director.
AGM
Predicate Consultants Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records.
Filing
Predicate Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 20,000.00 Lakh with Charge ID 100277945 was registered on 02 Jul 2019.
Charges
A charge with Others amounted to Rs. 17,500.00 Lakh with Charge ID 100261248 was registered on 30 Mar 2019.
Ceased
Tapas Chakraborty ceased to be Director.
Ceased
Navneet Baheti ceased to be Director.
Ceased
Suresh Patni Kumar ceased to be Director.

1 earlier event is listed in the company report.

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

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Predicate Consultants Private Limited

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Subsidiaries & Group Companies of Predicate Consultants Private Limited

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Corporate group structure

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GST Compliance of Predicate Consultants Private Limited

Predicate Consultants has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAHCP7494H1ZRWest BengalActive20 Oct 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Predicate Consultants Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Predicate Consultants Private Limited

Predicate Consultants 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 is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. 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.

Predicate Consultants has 3 current directors:

The CIN (Corporate Identification Number) of Predicate Consultants 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 has open charges of ₹375 Cr and no satisfied charges on record as per latest MCA filings.

Predicate Consultants has 5 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.

Predicate Consultants was incorporated on 23 June 2014. It is registered with the Registrar of Companies, Kolkata.

Predicate Consultants has 3 deals on record (3 secondary share transfers); the latest was in March 2018.

Ritesh Agarwal was appointed as Irp/Rp/Liquidator on 04 Sep 2023. Sanjay Pada was appointed as Director on 09 Jun 2021. Sarika Pada was appointed as Director on 09 Jun 2021. Predicate Consultants has 8 board changes on record in total.

The registered office of Predicate Consultants is at 12A Netaji Subhas Road Mezanine Floor Kolkata – 700001, West Bengal, India – 700001.

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