Predicate Consultants Private Limited
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 4 cases involving the company, including 3 filed by the company and 1 filed against it. The company has 3 deals on record (3 secondary share transfers); the latest was in March 2018.
Company details
Contact details
Predicate Consultants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address12A Netaji Subhas Road Mezanine Floor Kolkata – 700001, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Predicate Consultants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Predicate Consultants Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Predicate Consultants Private Limited, buy the company report.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Agarwal | Irp/Rp/Liquidator | 04 Sep 2023 | 3 Years 1 Months | As last reported |
| Sanjay Pada | Director | 09 Jun 2021 | 5 Years 4 Months | As last reported |
| Sarika Pada | Director | 09 Jun 2021 | 5 Years 4 Months | As last reported |
Auditor
Predicate Consultants Private Limited is audited by S K PATNI & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K PATNI & ASSOCIATES | FY 2019 | 323085E |
Shareholding
The shareholding of Predicate Consultants Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Predicate Consultants Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2019 | 100277945 | Others | ₹200 Cr | Open | |
| 30 Mar 2019 | 100261248 | Others | ₹175 Cr | Open |
Total charge records: 2 View all charges
Deals & funding
Predicate Consultants Private Limited has 3 deals on record (3 secondary share transfers); the latest was in March 2018.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Predicate Consultants Private Limited has 4 court cases on record: 3 filed by Predicate Consultants, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Sipra Suppliers Pvt. Ltd and 13 others | Disposed |
| High Court | Arbitration matter | Filed against the company by Hindustan Copper Ltd Through Mr Alok Kumar Sinha | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Sipra Suppliers Private Limited and Ors | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against Sipra Suppliers Pvt Ltd & Ors | Disposed |
To see the full case history of Predicate Consultants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Predicate Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Predicate Consultants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCP7494H1ZR | West Bengal | Active | 20 Oct 2020 |
To see the full GST registrations and return filing status of Predicate Consultants Private Limited, buy the company report.
Recent activity
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.
1 earlier event is in the company report.
Frequently asked questions
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:
- Sanjay Pada - Director
- Sarika Pada - Director
- Ritesh Agarwal - Irp/Rp/Liquidator
The latest financial statements of Predicate Consultants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
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 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the district 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.