Proactive Construction Private Limited

Proactive Construction Private Limited - engineering in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U45200DL2014PTC263342 Incorporated 09 January 2014 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company engineering MSME · Small
Data last updated
Revenue · FY 2023
₹30.98 Cr
▼ 40% YoY
Net profit · FY 2023
₹1.74 Cr
Net margin 5.6%
EBITDA · FY 2023
₹4.2 Cr
EBITDA margin 13.6%
Authorised capital
₹12.5 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Satisfied charges
₹12.46 Cr
No open charges
Company age
12 yrs
Est. 2014
Employees · EPFO
129
Provident fund records

About Proactive Construction Private Limited

Data last updated:

Proactive Construction Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Valley Buildmore Private Limited. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 09 January 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2014PTC263342. Its GSTIN is 07AAHCP6085G3Z3 (Delhi). The company holds 7 GST registrations, of which 4 are active.

The company has an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Binod Kumar Jaiswal and Ved Kumar Yadav.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Unit No. 209 Second Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.

As per the financials filed for FY 2023, the company reported a revenue of ₹30.98 Cr, a decline of 40% compared to the previous year. For the same year it recorded a net profit of ₹1.74 Cr (net margin 5.6%) and EBITDA of ₹4.2 Cr (EBITDA margin 13.6%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 11% over five years.

The company has about 129 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: PCPL. As per MCA filings, the company has satisfied charges of ₹12.46 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.

Proactive Construction Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0003362). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website proactiveconstruction.in.

Company details

CIN U45200DL2014PTC263342
Registration Number 263342
Incorporation Date 09 January 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Valley Buildmore Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0003362

Recognitions & Rankings of Proactive Construction

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-DL-03-0003362

Contact details

Proactive Construction Private Limited's registered office is in New Delhi, Delhi. Its website is proactiveconstruction.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No. 209 Second Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019
  • Industry
    Engineering, Procurement & Construction (EPC), Engineering

To see the full contact details of Proactive Construction Private Limited, buy the company report.

Comprehensive company report
Proactive Construction Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Proactive Construction operates one associated brand: PCPL. Each brand links to its own profile.

BrandDescriptionWebsite
Real estate development services are provided in Delhi, India.proactiveconstruction.in

Business activity

The main business activity of Proactive Construction is construction. In detail, this covers buildings.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF1Buildings

To see the full business activity and turnover split of Proactive Construction Private Limited, buy the company report.

Financials of Proactive Construction Private Limited

FY 2023 filings available

Proactive Construction Private Limited reported revenue of ₹30.98 Cr (down 40% YoY) for FY 2023.

Revenue · FY 2023
₹30.98 Cr ▼ 40%
Net profit · FY 2023
₹1.74 Cr margin 5.6%
EBITDA · FY 2023
₹4.2 Cr margin 13.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 40%
3 years · compounded
▼ 36%
5 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▼ 8%
5 years · compounded
▼ 1%

Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 40% fall in the latest year. EBITDA fell 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations₹30.98 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4.2 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.74 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin13.6%
Net Profit Margin5.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Proactive Construction Private Limited, buy the company report.

Board of directors of Proactive Construction Private Limited

Proactive Construction has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Binod Kumar JaiswalDirector01 Sep 20206 Years 1 MonthsCurrent
Ved Kumar YadavAdditional Director15 Dec 20232 Years 10 MonthsCurrent
Tarun KothariAdditional Director09 Jan 20242 Years 9 MonthsCurrent

Auditor

Proactive Construction Private Limited is audited by SAMYNK & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
SAMYNK & CO.FY 2023010656N

Shareholding

The shareholding of Proactive Construction Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Proactive Construction Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹12.46 Cr
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
DateCharge IDLenderAmountStatusModified or satisfied on
24 Aug 2017100125531Tata Capital Financial Services Limited₹10.5 CrSatisfied
01 Dec 2016100124725Hdfc Bank Limited₹19.24 LakhSatisfied
28 Oct 2016100107526Others₹5.83 LakhSatisfied
18 Jan 2016100026152Yes Bank Limited₹42.76 LakhSatisfied
30 Nov 201510606801Tata Capital Financial Services Limited₹58.8 LakhSatisfied

To see the full charge records of Proactive Construction Private Limited, buy the company report.

Total charge records: 7 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Proactive Construction Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Proactive Construction Private Limited has a workforce of 129 employees on its EPFO records as of Mar 14, 2025, across 2 active EPFO establishments.

Employee count
129
Active EPFO establishments
2
Employee growth
-11.03%

GST

Proactive Construction has 7 GST registrations: 4 active and 3 cancelled or inactive.

Total GSTINs
7
Active
4
Cancelled / inactive
3
GSTINStateStatusRegistered on
07AAHCP6085G3Z3DelhiActive21 Jul 2017
03AAHCP6085G1ZDPunjabActive01 Jul 2017
09AAHCP6085G1Z1Uttar PradeshActive01 Jul 2017
24AAHCP6085G1Z9GujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Proactive Construction Private Limited, buy the company report.

Recent activity

Proactive Construction Private Limited has 15 board changes on record since 2014: 3 appointments and 12 cessations. The latest: Tarun Kothari was appointed as Additional Director on 09 Jan 2024.

Appointed
Tarun Kothari was appointed as Additional Director.
Appointed
Ved Kumar Yadav was appointed as Additional Director.
AGM
Proactive Construction Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Proactive Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Deepak Kumar Jha ceased to be Additional Director.
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.
Ceased
Sanjay Kumar ceased to be Director.
Charges
A charge registered on 28 Oct 2016 via Charge ID 100107526 with Others was fully satisfied on 22 Dec 2021.
Ceased
Kamta Nath Pandey ceased to be Additional Director.
Ceased
Sudheer Sharma ceased to be Director.
Charges
A charge registered on 01 Dec 2016 via Charge ID 100124725 with Hdfc Bank Limited was fully satisfied on 22 Oct 2020.
Ceased
Binod Kumar Jaiswal ceased to be Additional Director.

20 earlier events are in the company report.

Frequently asked questions

Proactive Construction is an active private limited company based in New Delhi, Delhi, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 09 January 2014 (12+ years old) and is registered under CIN U45200DL2014PTC263342.

Proactive Construction has 3 current directors:

The latest financial statements of Proactive Construction on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Proactive Construction is 07AAHCP6085G3Z3, registered in Delhi. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 03AAHCP6085G1ZD (Punjab), 09AAHCP6085G1Z1 (Uttar Pradesh), 24AAHCP6085G1Z9 (Gujarat).

The CIN (Corporate Identification Number) of Proactive Construction is U45200DL2014PTC263342. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Proactive Construction has 6 court cases on record: 6 filed against it. 2 are pending.

Proactive Construction was incorporated on 09 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

Tarun Kothari was appointed as Additional Director on 09 Jan 2024. Ved Kumar Yadav was appointed as Additional Director on 15 Dec 2023. Deepak Kumar Jha ceased to be Additional Director on 30 Sep 2022. Proactive Construction has 15 board changes on record in total.

Yes, Proactive Construction is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0003362).

Proactive Construction can be reached through the website proactiveconstruction.in. Its registered office is in New Delhi, Delhi, India.