Active Promoters Private Limited - Company Profile

It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2004.
2004 New Delhi, Delhi, India Active
Last Updated:
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About Active Promoters Private Limited

Active Promoters Private Limited, a active private limited company, was established on 17 August 2004 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45201DL2004PTC128384. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Lalit Kumar (Director), Tanuj Kumar Shorya (Director). Past directors included Rishi Narula, Deepak Datta, Vikrant Pathak. It holds ₹2,260.00 Cr open charges and ₹6,603.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U45201DL2004PTC128384

  • Registration Number

    128384

  • Incorporation Date

    17 August 2004

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 21 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2,260.00 Cr
  • Satisfied Charges ₹ 6,603.00 Cr
  • Revenue Growth **** -38.59%
  • Profit Growth **** 61.32%
  • Ebitda **** 60.98%
  • Net Worth -6.61%
  • Total Assets **** 15.16%
Company report

Active Promoters Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Active Promoters Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Active Promoters Private Limited?
Current Directors
Name Designation Appointment Date Status
Lalit Kumar Director 01 Nov 2023 Current
Tanuj Kumar Shorya Director 18 Nov 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2010 Past
Pramod Abcsdd Director 12 May 2011 Past
Pramod Abcsdd Director 21 Jan 2009 Past
Pramod Abcsdd Director 25 Mar 2011 Past
Pramod Abcsdd Additional Director 24 Oct 2019 Past
Pramod Abcsdd Director 18 May 2018 Past

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Financial Performance of Active Promoters.

Active Promoters Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 38.59% decrease. The company also saw a substantial improvement in profitability, with a 61.32% increase in profit. The company's net worth dipped by a decrease of 6.61%.

Active Promoters revenue growth over time
Active Promoters profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -38.59%
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*******
*******
*******
Revenue from Operations
*******
 388.82%
*******
*******
*******
*******
Total Assets
*******
 15.16%
*******
*******
*******
*******
Profit or Loss
*******
 61.32%
*******
*******
*******
*******
Net Worth
*******
 -6.61%
*******
*******
*******
*******
EBITDA
*******
 60.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Active Promoters?

In 2023, Active Promoters had a promoter holding of 100.00%. The company had 101 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹22,600,000,000.00

Satisfied Charges

₹66,030,000,000.00

Charges Breakdown by Lending Institutions
  • Il & Fs Trust Company Limited : 2260.00 Cr
Latest Charge Details
Date Lender Amount Status
19 Jun 2012 Il & Fs Trust Company Limited ₹2,260.00 Cr Open
08 Oct 2021 The Hongkong And Shanghai Banking Corporation Limited ₹1,800.00 Cr Satisfied
29 Mar 2018 Others ₹60.00 Cr Satisfied
20 Dec 2017 Others ₹50.00 Cr Satisfied
09 May 2017 Others ₹70.00 Cr Satisfied

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How Many Employees Work at Active Promoters?

Unlock and access historical data on people associated with Active Promoters, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Active Promoters, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Active Promoters's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Active Promoters
Recent Activity within the Organization
  • Annual General Meeting

    The activity Active Promoters Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Active Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Director Appointment

    Lalit Kumar was appointed as a Director was appointed as a Director on 01 Nov 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 08 Oct 2021 via Charge ID 100490354 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 04 Jan 2023. was documented.

  • Director Appointment

    Tanuj Kumar Shorya was appointed as a Director was appointed as a Director on 18 Nov 2022 & has been associated with this company since 3 years 2 months . was recorded as a recent event.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 18,000.00 M with Charge ID 100490354 was registered on 08 Oct 2021. was documented.

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Frequently Asked Questions
What is the CIN of Active Promoters Private Limited?

The CIN of Active Promoters Private Limited is U45201DL2004PTC128384.

Where is Active Promoters Private Limited headquartered?

Active Promoters Private Limited is headquartered at 306-308, Square One, C-2, District Centre, Saket, New Delhi, Delhi, 110017.

When was Active Promoters Private Limited incorporated?

Active Promoters Private Limited was incorporated on 17 August 2004.

Who are the current directors of Active Promoters Private Limited?

The current directors of Active Promoters Private Limited are

What is the primary industry of Active Promoters Private Limited?

The primary industry of Active Promoters Private Limited is Construction.

Is Active Promoters Private Limited a listed company?

Active Promoters Private Limited is unlisted.

What is the capital structure of Active Promoters Private Limited?

The authorized capital of Active Promoters Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Active Promoters Private Limited?

The compliance status of Active Promoters Private Limited is Compliant.

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