It is a financial services private limited company based in New Delhi, Delhi, India, established in 1988.
1988 | New Delhi, Delhi, India | ActiveConstructive Finance Private Limited, a active private limited company, was established on 26 August 1988 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120DL1988PTC250410. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹7.90 Cr.
It upholds a compliant status. Its leadership includes Anuj Sood (Director), Kaushalendra Prakash Sharma (Director). Past directors included Anuj Sood, Mahesh Sharma, Rajan Sabharwal. It holds no open charges and ₹12.00 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2024. It is based at 414/1, 4Th Floor, Dda Commercial Complex,District Centre,, Janakpuri, New Delhi, Delhi, 110058.
U67120DL1988PTC250410
250410
26 August 1988
₹11.00 Cr
₹7.90 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anuj Sood | Director | 03 May 2021 | Current |
| Kaushalendra Prakash Sharma | Director | 03 May 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2021 | Past |
| Pramod Abcsdd | Director | 21 Mar 2011 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2021 | Past |
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Constructive Finance Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 60.12% decrease. The company also saw a substantial improvement in profitability, with a 20.67% increase in profit. The company's net worth dipped by a decrease of 0.99%.
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In 2023, Constructive Finance had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹120,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 1999 | Icici Ltd | ₹12.00 Cr | Satisfied |
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Progress on Constructive Finance Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.
Progress on Constructive Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 25 Aug 1999 via Charge ID 90066950 with Icici Ltd was fully satisfied on 16 Jun 2022. was completed.
The activity Anuj Sood was appointed as a Director was appointed as a Director on 03 May 2021 & has been associated with this company since 4 years 6 months . was completed.
Progress on Kaushalendra Prakash Sharma was appointed as a Director was appointed as a Director on 03 May 2021 & has been associated with this company since 4 years 6 months . was documented.
A charge with Icici Ltd amounted to Rs. 12.00 Cr with Charge ID 90066950 was registered on 25 Aug 1999. was recorded as a recent event.
The CIN of Constructive Finance Private Limited is U67120DL1988PTC250410.
Constructive Finance Private Limited is headquartered at 414/1, 4Th Floor, Dda Commercial Complex,District Centre,, Janakpuri, New Delhi, Delhi, 110058.
Constructive Finance Private Limited was incorporated on 26 August 1988.
The current directors of Constructive Finance Private Limited are
The primary industry of Constructive Finance Private Limited is Financial And Insurance Service.
Constructive Finance Private Limited is unlisted.
The authorized capital of Constructive Finance Private Limited is ₹11.00 Cr, and the paid-up capital is ₹7.90 Cr.
The compliance status of Constructive Finance Private Limited is Compliant.
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