- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0003362

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
Recognitions & Rankings of Proactive Construction
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
- Website
- Registered AddressUnit No. 209 Second Floor Devika Tower Nehru Place, New Delhi, Delhi, India – 110019
- IndustryEngineering, Procurement & Construction (EPC), Engineering
To see the full contact details of Proactive Construction Private Limited, buy the company report.
- 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
Brands
Proactive Construction operates one associated brand: PCPL. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| 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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
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 availableProactive Construction Private Limited reported revenue of ₹30.98 Cr (down 40% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹30.98 Cr | ||||
| Other Income | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.2 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.74 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.6% | ||||
| Net Profit Margin | 5.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Jaiswal | Director | 01 Sep 2020 | 6 Years 1 Months | Current |
| Ved Kumar Yadav | Additional Director | 15 Dec 2023 | 2 Years 10 Months | Current |
| Tarun Kothari | Additional Director | 09 Jan 2024 | 2 Years 9 Months | Current |
Auditor
Proactive Construction Private Limited is audited by SAMYNK & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMYNK & CO. | FY 2023 | 010656N |
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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 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
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2017 | 100125531 | Tata Capital Financial Services Limited | ₹10.5 Cr | Satisfied | |
| 01 Dec 2016 | 100124725 | Hdfc Bank Limited | ₹19.24 Lakh | Satisfied | |
| 28 Oct 2016 | 100107526 | Others | ₹5.83 Lakh | Satisfied | |
| 18 Jan 2016 | 100026152 | Yes Bank Limited | ₹42.76 Lakh | Satisfied | |
| 30 Nov 2015 | 10606801 | Tata Capital Financial Services Limited | ₹58.8 Lakh | Satisfied |
To see the full charge records of Proactive Construction Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Proactive Construction Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sirsa, Haryana | Civil suit | Filed against the company by NCG Developers Pvt Ltd | Pending |
| District court, Gurugram, Haryana | Commercial suit | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by The State of Gujarat | Disposed |
| District court, Faridabad, Haryana | Court case (SUMM) | Filed against the company by State | Disposed |
To see the full case history of Proactive Construction Private Limited, buy the company report.
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.
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.
GST
Proactive Construction has 7 GST registrations: 4 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCP6085G3Z3 | Delhi | Active | 21 Jul 2017 |
| 03AAHCP6085G1ZD | Punjab | Active | 01 Jul 2017 |
| 09AAHCP6085G1Z1 | Uttar Pradesh | Active | 01 Jul 2017 |
| 24AAHCP6085G1Z9 | Gujarat | Active | 01 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.
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:
- Binod Kumar Jaiswal - Director
- Ved Kumar Yadav - Additional Director
- Tarun Kothari - Additional Director
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.