Procheta Consultants Pvt. Ltd
About Procheta Consultants Pvt. Ltd
Data last updated: 06 January 2026
Procheta Consultants Pvt. Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 08 April 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U74140WB1993PTC058504.
Capital: an authorised share capital of ₹93.3 Cr and a paid-up capital of ₹23.6 Cr. It is led by directors including Saket Agrawal and Dishha Singla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹35.36 Lakh, a growth of 114% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹20,304 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJassal House Fl – 22, 4/A Auckland Square, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Procheta Consultants Pvt. Ltd
Procheta Consultants Pvt. Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058504. The current CIN is U74140WB1993PTC058504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1993PTC058504 | Current |
| U99999WB1993PTC058504 | Previous |
Business Activity of Procheta Consultants Pvt. Ltd
Procheta Consultants Pvt. Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Procheta Consultants Pvt. Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Procheta Consultants Pvt. Ltd
Procheta Consultants Pvt. Ltd is audited by BHANIRAMKA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHANIRAMKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Procheta Consultants Pvt. Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Procheta Consultants Pvt. Ltd
Procheta Consultants Pvt. Ltd is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
|
Saket Agrawal
Also directs:
Msp Steel & Power Limited, Msp Mines & Minerals Limited, Madanpur South Coal Company Limited and 3 more
|
Director | 23 Aug 2013 | 12 Years 10 Months | Current |
| Dishha Singla | Director | 26 Feb 2024 | 2 Years 4 Months | Current |
| Pranay Agarwal | Director | 26 Feb 2024 | 2 Years 4 Months | Current |
Financials of Procheta Consultants Pvt. Ltd FY 2024 filings available
Procheta Consultants Pvt. Ltd reported revenue of ₹35.36 Lakh (up 114.00% YoY) for FY 2024.
Ten-year financial statements for Procheta Consultants Pvt. Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Procheta Consultants Pvt. Ltd
Shareholding and ownership data for Procheta Consultants Pvt. Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Procheta Consultants Pvt. Ltd
Procheta Consultants Pvt. Ltd has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Procheta Consultants Pvt. Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Anup Enclave Private Limited | U45400WB2007PTC115272 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Procheta Consultants Pvt. Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2025 | Others | ₹210 Cr | Open |
| 31 Aug 2024 | Hdfc Bank Limited | ₹35 Lakh | Open |
| 30 Jul 2024 | Hdfc Bank Limited | ₹48 Lakh | Open |
| 13 May 2024 | Sbicap Trustee Company Limited | ₹363.78 Cr | Open |
| 13 May 2024 | Sbicap Trustee Company Limited | ₹84.2 Cr | Open |
Total charge records: 44 View all charges
Employees and EPFO Compliance at Procheta Consultants Pvt. Ltd
View historical data on people associated with Procheta Consultants Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Procheta Consultants Pvt. Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Procheta Consultants Pvt. Ltd
GST registrations and filing compliance for Procheta Consultants Pvt. Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Procheta Consultants Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Procheta Consultants Pvt. Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Procheta Consultants Pvt. Ltd
MSME payment history for Procheta Consultants Pvt. Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Procheta Consultants Pvt. Ltd
Corporate group structure for Procheta Consultants Pvt. Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Procheta Consultants Pvt. Ltd
MCA filings and documents for Procheta Consultants Pvt. Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Procheta Consultants Pvt. Ltd
Frequently Asked Questions about Procheta Consultants Pvt. Ltd
Procheta Consultants Pvt. Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 April 1993 (33+ years old) and is registered under CIN U74140WB1993PTC058504.
Procheta Consultants Pvt. Ltd reported revenue of ₹35.36 Lakh for FY 2024 (up 114.00% YoY).
The current directors of Procheta Consultants Pvt. Ltd are:
- Saket Agrawal - Director
- Dishha Singla - Director
- Pranay Agarwal - Director
The primary industry of Procheta Consultants Pvt. Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Procheta Consultants Pvt. Ltd can be reached at the registered office: Jassal House Fl – 22, 4A Auckland Square, Kolkata, West Bengal, India – 700017.
The authorised capital is ₹93.3 Cr, and the paid-up capital is ₹23.6 Cr.