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.
U45200DL2014PTC263342
263342
09 January 2014
₹12.50 Cr
₹3.00 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹0
₹124,572,624.00
| 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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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.
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.
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The activity 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 1 year 11 months . was completed.
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 11 days . was documented.
Proactive Construction Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.
The activity Proactive Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.
The activity 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 completed.
A charge registered on 28 Oct 2016 via Charge ID 100107526 with Others was fully satisfied on 22 Dec 2021. was recorded as a recent event.
The CIN of Proactive Construction Private Limited is U45200DL2014PTC263342.
Proactive Construction Private Limited is headquartered at Unit No. 209, Second Floor Devika Tower, Nehru Place, New Delhi, Delhi, 110019.
Proactive Construction Private Limited was incorporated on 09 January 2014.
The current directors of Proactive Construction Private Limited are
The primary industry of Proactive Construction Private Limited is Construction.
Proactive Construction Private Limited is unlisted.
The authorized capital of Proactive Construction Private Limited is ₹12.50 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Proactive Construction Private Limited is Compliant.
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