Procheta Consultants Pvt. Ltd
About Procheta Consultants Pvt. Ltd
Data last updated:
Procheta Consultants Pvt. Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 08 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74140WB1993PTC058504.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹7.74 Cr and EBITDA of -₹7.45 Cr. Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 52% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹20,304 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Procheta Consultants 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 |
Contact details
Procheta Consultants Pvt. Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJassal House Fl – 22, 4/A Auckland Square, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Procheta Consultants Pvt. Ltd, 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
Business activity
The main business activity of Procheta Consultants is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Procheta Consultants Pvt. Ltd, buy the company report.
Financials of Procheta Consultants Pvt. Ltd
FY 2024 filings availableProcheta Consultants Pvt. Ltd reported revenue of ₹35.36 Lakh (up 114% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 52% over five years, including 114% growth in the latest year. EBITDA rose 91% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹7.45 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹7.74 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Procheta Consultants Pvt. Ltd, buy the company report.
Board of directors of Procheta Consultants Pvt. Ltd
Procheta Consultants has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | 13 Years 2 Months | Current |
| Dishha Singla | Director | 26 Feb 2024 | 2 Years 8 Months | Current |
| Pranay Agarwal | Director | 26 Feb 2024 | 2 Years 8 Months | Current |
Peer comparison
Procheta Consultants Pvt. Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| R Sen & Company Investment & Finance Pvt Ltd | ₹35.45 Lakh (FY 2024) | -2.0% | Kolkata, West Bengal, India | |||
| Regent Finlease Private Limited | ₹35.44 Lakh (FY 2024) | -48.0% | Delhi, India | |||
| Allied Stock Investors Ltd | ₹35.41 Lakh (FY 2025) | -65.0% | Kolkata, West Bengal, India | |||
| Procheta Consultants Pvt. Ltdthis company | ₹35.36 Lakh (FY 2024) | -₹7.74 Cr | 114.0% | Kolkata, West Bengal, India | ||
| Exude Vincom Private Limited | ₹35.32 Lakh (FY 2024) | -22.0% | Kolkata, West Bengal, India | |||
| Daga Entrade Pvt Ltd | ₹35.31 Lakh (FY 2024) | -1.0% | Bongaigaon, Assam, India | |||
| Status Mark Finvest Limited | ₹35.31 Lakh (FY 2024) | 26.0% | New Delhi, Delhi, India | |||
| Nova Vyapar Pvt Ltd | ₹35.3 Lakh (FY 2022) | 18.0% | Dhantala, West Bengal, India |
To see the full peer comparison of Procheta Consultants Pvt. Ltd, buy the company report.
Auditor
Procheta Consultants Pvt. Ltd is audited by BHANIRAMKA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHANIRAMKA & ASSOCIATES | FY 2022 | 331780E |
Shareholding
The shareholding of Procheta Consultants Pvt. Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Procheta Consultants Pvt. Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jan 2025 | 101035709 | Others | ₹210 Cr | Open | |
| 31 Aug 2024 | 101010432 | Hdfc Bank Limited | ₹35 Lakh | Open | |
| 30 Jul 2024 | 100995350 | Hdfc Bank Limited | ₹48 Lakh | Open | |
| 13 May 2024 | 100927236 | Sbicap Trustee Company Limited | ₹363.78 Cr | Open | |
| 13 May 2024 | 100928000 | Sbicap Trustee Company Limited | ₹84.2 Cr | Open |
To see the full charge records of Procheta Consultants Pvt. Ltd, buy the company report.
Total charge records: 44 View all charges
Legal cases
Procheta Consultants Pvt. Ltd has 3 court cases on record: 3 filed by Procheta Consultants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Allahabad Bank and Ors | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Procheta Consultants Pvt. Ltd, 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 Procheta Consultants Pvt. Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Procheta Consultants has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Anup Enclave Private Limited | U45400WB2007PTC115272 |
To see the full group structure of Procheta Consultants Pvt. Ltd, buy the company report.
GST
No GST registration is on our record for Procheta Consultants Pvt. Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Procheta Consultants Pvt. Ltd has 17 board changes on record since 2007: 3 appointments and 14 cessations. The latest: Manish Agrawal ceased to be Additional Director on 30 Sep 2024.
62 earlier events are in the company report.
Frequently asked questions
Procheta Consultants is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 08 April 1993 (33+ years old) and is registered under CIN U74140WB1993PTC058504.
Procheta Consultants has 3 current directors:
- Saket Agrawal - Director
- Dishha Singla - Director
- Pranay Agarwal - Director
The latest financial statements of Procheta Consultants on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Procheta Consultants is U74140WB1993PTC058504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Procheta Consultants has 3 court cases on record: 3 filed by the company. Most are in the nclt.
Procheta Consultants was incorporated on 08 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Procheta Consultants by revenue are R Sen & Company Investment & Finance Pvt Ltd, Regent Finlease Private Limited, Allied Stock Investors Ltd, Exude Vincom Private Limited, Daga Entrade Pvt Ltd and 2 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Manish Agrawal ceased to be Additional Director on 30 Sep 2024. Dishha Singla ceased to be Additional Director on 29 Sep 2024. Pranay Agarwal ceased to be Additional Director on 29 Sep 2024. Procheta Consultants has 17 board changes on record in total.
The registered office of Procheta Consultants is at Jassal House Fl – 22, 4A Auckland Square, Kolkata, West Bengal, India – 700017.
Procheta Consultants operates in the financial services industry, in the nbfc segment.
Procheta Consultants has open charges of ₹20,304 Cr and no satisfied charges on record as per latest MCA filings.
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