Predictive Debt Collections Private Limited - Company overview

Registered with ROC Gwalior on 26 August 2016, Predictive Debt Collections Private Limited is an active private limited company that has bee…

2016-08-26 Bhopal, Madhya Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-26
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Predictive Debt Collections Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director VIVEK SWAMY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Predictive Debt Collections Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 26 August 2016, Predictive Debt Collections Private Limited is an active private limited company that has been around for about 10 years. Its registered office is at Mig 11/3B Saket Nagar, Bhopal, Madhya Pradesh.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Rahul Shukla and Vivek Swamy - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Kartik Infra And Global Services Private Limited and Pewise Tech Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Mig 11/3B Saket Nagar, Bhopal, Madhya Pradesh - 462024
Legal NamePredictive Debt Collections Private Limited
CIN / LLPINU74999MP2016PTC041377
Company No.041377
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-26
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Predictive Debt Collections Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rahul Shukla
Director | Since 2016-08-26 | DIN: 07550129
V
Vivek Swamy
Director | Since 2016-08-26 | DIN: 05229421

Companies With Common Directors Of Predictive Debt Collections Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kartik Infra And Global Services Private Limited 1 Shared Director
Pewise Tech Private Limited 1 Shared Director

MSME Payment Delays by Predictive Debt Collections Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Predictive Debt Collections Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Predictive Debt Collections Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Predictive Debt Collections Private Limited?
MCA does not publish an "owner" field. Predictive Debt Collections Private Limited is run by its directors, Rahul Shukla and Vivek Swamy. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Predictive Debt Collections Private Limited?
Predictive Debt Collections Private Limited has two current directors: Rahul Shukla (since August 2016) and Vivek Swamy (since August 2016).
What is CIN of Predictive Debt Collections Private Limited?
The CIN of Predictive Debt Collections Private Limited is U74999MP2016PTC041377. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MP is Madhya Pradesh, 2016 is the year it was registered, PTC is the company type and 041377 is its registration number.
When was Predictive Debt Collections Private Limited incorporated?
Predictive Debt Collections Private Limited was incorporated on 26 August 2016 with ROC Gwalior. That makes it about 10 years old.
What is the registered address of Predictive Debt Collections Private Limited?
The registered office on MCA records is Mig 11/3B Saket Nagar, Bhopal, Madhya Pradesh - 462024.
What is the current status of Predictive Debt Collections Private Limited?
MCA shows Predictive Debt Collections Private Limited as Active.
What is the contact number or email for Predictive Debt Collections Private Limited?
You can post to its registered office at Mig 11/3B Saket Nagar, Bhopal, Madhya Pradesh - 462024.
What industry or business activity is Predictive Debt Collections Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Predictive Debt Collections Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Predictive Debt Collections Private Limited?
MCA shows no charges registered against Predictive Debt Collections Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Predictive Debt Collections Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Predictive Debt Collections Private Limited?
2 companies share directors with Predictive Debt Collections Private Limited: Kartik Infra And Global Services Private Limited and Pewise Tech Private Limited.
How can I get the financial details of Predictive Debt Collections Private Limited?
No financial statements for Predictive Debt Collections Private Limited are on record with us yet.
Predictive Debt Collections Private Limited - is it listed or unlisted?
Predictive Debt Collections Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Predictive Debt Collections Private Limited?
Predictive Debt Collections Private Limited is registered with ROC Gwalior.
What is the company classification of Predictive Debt Collections Private Limited?
MCA classifies Predictive Debt Collections Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.