Constructive Finance Private Limited
About Constructive Finance Private Limited
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Constructive Finance Private Limited is a private limited company based in Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the pawn shops segment of the financial services sector. It was incorporated on 26 August 1988.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL1988PTC032941.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99,400.
The registered office is at 1035 Arjun Nagar Nehru Marg Opp. Defence Colony New Delhi, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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- Registered Address1035 Arjun Nagar Nehru Marg Opp. Defence Colony New Delhi, Delhi, India
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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 Constructive Finance Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Constructive Finance Private Limited
No directors are listed for Constructive Finance in the MCA records available to us.
Charges & Borrowings of Constructive Finance Private Limited
Constructive Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Constructive Finance Private Limited
Constructive Finance Private Limited has 1 court case on record: 1 filed by Constructive Finance. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Constructive Finance Private Limited
Employment history and EPFO contributions of people linked to Constructive Finance.
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 Constructive Finance Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Constructive Finance Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Constructive Finance Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Constructive Finance Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Constructive Finance Private Limited
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 Constructive Finance Private Limited
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 Constructive Finance Private Limited
Constructive Finance is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Constructive Finance is an inactive private limited company based in Delhi, India. The company works in pawn shops, within the financial services industry. It was incorporated on 26 August 1988 and is registered under CIN U65929DL1988PTC032941. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Constructive Finance is U65929DL1988PTC032941. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Constructive Finance was incorporated on 26 August 1988. It is registered with the Registrar of Companies, Delhi.
The registered office of Constructive Finance is at 1035 Arjun Nagar Nehru Marg Opp. Defence Colony New Delhi, Delhi, India.
Constructive Finance has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99,400.
Constructive Finance operates in the financial services industry, in the pawn shops segment.
No. Constructive Finance is not listed on any stock exchange. It is an unlisted company.
Constructive Finance has 1 court case on record: 1 filed by the company. 1 is pending.