Predictive Alpha Services LLP
About Predictive Alpha Services LLP
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Predictive Alpha Services LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 11 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-3218.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Lokesh Bhati and Gaurav Agrawal.
The registered office is at Sector 49, Gurgaon, Haryana.
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- Registered AddressB – 32 GF Southend Floors, Uppal Housing Sector 49, Gurgaon, Haryana, India – 122018
- IndustryInsurance, Insurance & Pension Funding
- 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
- One PDF report, delivered after checkout
Financials of Predictive Alpha Services LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Predictive Alpha Services LLP
Predictive Alpha Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Bhati Also directs: Galaxy Capital Research LLP, Tinybies Private Limited | Designated Partner | 11 Dec 2023 | 2 Years 10 Months | Current |
| Gaurav Agrawal Also directs: Sagent India Private Limited | Designated Partner | 11 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Predictive Alpha Services LLP
Predictive Alpha Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Predictive Alpha Services LLP
Employment history and EPFO contributions of people linked to Predictive Alpha Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Predictive Alpha Services LLP
Predictive Alpha Services LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Gaurav Agrawal was appointed as Designated Partner on 11 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Predictive Alpha Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Predictive Alpha Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Predictive Alpha Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Predictive Alpha Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Predictive Alpha Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Predictive Alpha Services LLP
Predictive Alpha Services is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 11 December 2023 (3+ years old) and is registered under LLPIN ACE-3218.
Predictive Alpha Services has 2 current designated partners:
- Lokesh Bhati - Designated Partner
- Gaurav Agrawal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Predictive Alpha Services is ACE-3218. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Predictive Alpha Services was incorporated on 11 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Agrawal was appointed as Designated Partner on 11 Dec 2023. Lokesh Bhati was appointed as Designated Partner on 11 Dec 2023.
The registered office of Predictive Alpha Services is at B – 32 GF Southend Floors, Uppal Housing Sector 49, Gurgaon, Haryana, India – 122018.
The total obligation of contribution is ₹10,000.
Predictive Alpha Services operates in the insurance industry, in the insurance and pension funding segment.
Predictive Alpha Services can be reached at its registered office: B – 32 GF Southend Floors, Uppal Housing Sector 49, Gurgaon, Haryana, India – 122018.
Predictive Alpha Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.