Predicate Consultants Private Limited
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.
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Registered Address12A Netaji Subhas Road Mezanine Floor Kolkata – 700001, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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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. 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 | Locked | Locked | Locked |
Complete auditor history for Predicate Consultants 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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Agarwal | Irp/Rp/Liquidator | 04 Sep 2023 | 2 Years 11 Months | As last reported |
| Sanjay Pada | Director | 09 Jun 2021 | 5 Years 2 Months | As last reported |
| Sarika Pada | Director | 09 Jun 2021 | 5 Years 2 Months | As last reported |
Financials of Predicate Consultants Private Limited FY 2020 filings available
Ten-year financial statements for Predicate Consultants Private Limited
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Ownership and Shareholding of Predicate Consultants Private Limited
Shareholding and ownership data for Predicate Consultants Private Limited
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Charges & Borrowings of Predicate Consultants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Predicate Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Predicate Consultants Private Limited
GST registrations and filing compliance for Predicate Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Predicate Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Predicate Consultants Private Limited
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MSME Payment Delays by Predicate Consultants Private Limited
MSME payment history for Predicate Consultants Private Limited
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Subsidiaries & Group Companies of Predicate Consultants Private Limited
Corporate group structure for Predicate Consultants Private Limited
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MCA Filings & Documents of Predicate Consultants Private Limited
MCA filings and documents for Predicate Consultants Private Limited
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Recent Activity on Predicate Consultants Private Limited
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:
- Ritesh Agarwal - Irp/Rp/Liquidator
- Sanjay Pada - Director
- Sarika Pada - Director
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.