Proactive Construction Private Limited - Company Profile

It is a engineering private limited company based in New Delhi, Delhi, India, established in 2014.
2014 New Delhi, Delhi, India Active
Last Updated:
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About Proactive Construction Private Limited

Proactive Construction Private Limited, a active private limited company, was established on 09 January 2014 in New Delhi, Delhi, India. Engaging in procurement & construction (epc) within the construction sector, it holds CIN: U45200DL2014PTC263342. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹12.50 Cr and a paid-up capital of ₹3.00 Cr.

It upholds a compliant status. Employing 129 professional, Its leadership includes Binod Kumar Jaiswal (Director), Ved Kumar Yadav (Additional Director), Tarun Kothari (Additional Director). Past directors included Binod Kumar Jaiswal, Anil Kumar Minj, Vipin Goyal. It holds no open charges and ₹12.46 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Unit No. 209, Second Floor Devika Tower, Nehru Place, New Delhi, Delhi, 110019.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U45200DL2014PTC263342

  • Registration Number

    263342

  • Incorporation Date

    09 January 2014

  • Authorized Capital

    ₹12.50 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.50 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 12 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 12.46 Cr
  • Revenue Growth **** -39.89%
  • Profit Growth **** 8.86%
  • Ebitda **** -5.52%
  • Net Worth 26.44%
  • Total Assets **** 17.57%
Company report

Proactive Construction Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Proactive Construction 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 Proactive Construction Private Limited?
Current Directors
Name Designation Appointment Date Status
Binod Kumar Jaiswal Director 01 Sep 2020 Current
Ved Kumar Yadav Additional Director 15 Dec 2023 Current
Tarun Kothari Additional Director 09 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Oct 2020 Past
Pramod Abcsdd Additional Director 02 Jun 2015 Past
Pramod Abcsdd Director 31 Jul 2016 Past
Pramod Abcsdd Additional Director - Past
Pramod Abcsdd Director 06 Mar 2014 Past
Pramod Abcsdd Director 01 Jan 2022 Past

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Financial Performance of Proactive Construction.

Proactive Construction Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 39.89% decrease. The company also saw a slight improvement in profitability, with a 8.86% increase in profit. The company's net worth Soared by an impressive increase of 26.44%.

Proactive Construction revenue growth over time
Proactive Construction 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
********
 -39.89%
*******
*******
*******
*******
Revenue from Operations
*******
 -39.88%
*******
*******
*******
*******
Total Assets
*******
 17.57%
*******
*******
*******
*******
Profit or Loss
*******
 8.86%
*******
*******
*******
*******
Net Worth
*******
 26.44%
*******
*******
*******
*******
EBITDA
*******
 -5.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Proactive Construction?

In 2023, Proactive Construction had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹124,572,624.00

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 11.59 Cr
  • Yes Bank Limited : 0.43 Cr
  • Hdfc Bank Limited : 0.19 Cr
  • Allahabad Bank : 0.19 Cr
  • Others : 0.06 Cr
Latest Charge Details
Date Lender Amount Status
24 Aug 2017 Tata Capital Financial Services Limited ₹10.50 Cr Satisfied
01 Dec 2016 Hdfc Bank Limited ₹1.92 M Satisfied
28 Oct 2016 Others ₹0.58 M Satisfied
18 Jan 2016 Yes Bank Limited ₹4.28 M Satisfied
30 Nov 2015 Tata Capital Financial Services Limited ₹5.88 M Satisfied

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How Many Employees Work at Proactive Construction?

Proactive Construction has a workforce of 129 employees as of Mar 14, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Proactive Construction, 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 Proactive Construction'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 Proactive Construction
Recent Activity within the Organization
  • Director Appointment

    Progress on Tarun Kothari was appointed as a Additional Director was appointed as a Additional Director on 09 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    Progress on Ved Kumar Yadav was appointed as a Additional Director was appointed as a Additional Director on 15 Dec 2023 & has been associated with this company since 2 years 1 month . was documented.

  • Annual General Meeting

    Progress on Proactive Construction Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    Proactive Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge registered on 24 Aug 2017 via Charge ID 100125531 with Tata Capital Financial Services Limited was fully satisfied on 28 Apr 2022. was recorded as a recent event.

  • Charges

    The activity A charge registered on 28 Oct 2016 via Charge ID 100107526 with Others was fully satisfied on 22 Dec 2021. was completed.

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Frequently Asked Questions
What is the CIN of Proactive Construction Private Limited?

The CIN of Proactive Construction Private Limited is U45200DL2014PTC263342.

Where is Proactive Construction Private Limited headquartered?

Proactive Construction Private Limited is headquartered at Unit No. 209, Second Floor Devika Tower, Nehru Place, New Delhi, Delhi, 110019.

When was Proactive Construction Private Limited incorporated?

Proactive Construction Private Limited was incorporated on 09 January 2014.

Who are the current directors of Proactive Construction Private Limited?

The current directors of Proactive Construction Private Limited are

What is the primary industry of Proactive Construction Private Limited?

The primary industry of Proactive Construction Private Limited is Construction.

Is Proactive Construction Private Limited a listed company?

Proactive Construction Private Limited is unlisted.

What is the capital structure of Proactive Construction Private Limited?

The authorized capital of Proactive Construction Private Limited is ₹12.50 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Proactive Construction Private Limited?

The compliance status of Proactive Construction Private Limited is Compliant.

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