Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PROACTIVE CONSTRUCTION PRIVATE LIMITED
CIN: U45200DL2014PTC263342
PROACTIVE CONSTRUCTION PRIVATE LIMITED (CIN: U45200DL2014PTC263342) is a Private company incorporated on 09 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 30000000.00.
PROACTIVE CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PROACTIVE CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PROACTIVE CONSTRUCTION PRIVATE LIMITED are BINOD KUMAR JAISWAL, VED KUMAR YADAV, and TARUN KOTHARI.
PROACTIVE CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2014PTC263342 and its registration number is 263342. Users may contact PROACTIVE CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROACTIVE CONSTRUCTION PRIVATE LIMITED is Unit No. 209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019.
Current status of PROACTIVE CONSTRUCTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PROACTIVE CONSTRUCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PROACTIVE CONSTRUCTION
Purchase full report of PROACTIVE CONSTRUCTION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PROACTIVE CONSTRUCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PROACTIVE CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08616724 | BINOD KUMAR JAISWAL | Director | 2020-10-14 |
| 10428392 | VED KUMAR YADAV | Additional Director | 2023-12-21 |
| 10458523 | TARUN KOTHARI | Additional Director | 2024-01-15 |
Past Directors & Key Managerial Personnel of PROACTIVE CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08616724 | BINOD KUMAR JAISWAL | Additional Director | - | 2020-10-14 |
| 09463431 | DEEPAK KUMAR JHA | Additional Director | - | 2022-09-30 |
| 09463431 | DEEPAK KUMAR JHA | Director | - | 2023-12-19 |
| 01418998 | SANJIV CHHABRA | Additional Director | - | 2015-09-30 |
| 01418998 | SANJIV CHHABRA | Director | - | 2018-01-17 |
| 06473454 | BHAWNA SAINI | Director | - | 2014-03-06 |
| 07002954 | VIPIN GOYAL | Additional Director | - | 2015-09-30 |
| 07002954 | VIPIN GOYAL | Director | - | 2016-07-31 |
| 08053236 | SANJAY KUMAR | Additional Director | - | 2018-09-26 |
| 08053236 | SANJAY KUMAR | Director | - | 2022-01-01 |
| 00694714 | KAMTA NATH PANDEY | Additional Director | - | 2021-11-22 |
| 00694714 | KAMTA NATH PANDEY | Director | - | 2024-01-31 |
| 06607043 | DEEPAK SINGH NEGI | Director | - | 2014-03-06 |
| 06764031 | DON BANTHIA | Additional Director | - | 2014-09-30 |
| 06764031 | DON BANTHIA | Director | - | 2015-03-27 |
| 06831558 | NITIN AGARWAL | Additional Director | - | 2014-09-30 |
| 06831558 | NITIN AGARWAL | Director | - | 2015-03-27 |
| 07213286 | SUDHEER SHARMA | Additional Director | - | 2015-09-30 |
| 07213286 | SUDHEER SHARMA | Director | - | 2021-01-31 |
| 08515095 | ANIL KUMAR MINJ | Additional Director | - | 2015-06-02 |
Other Directorships of BINOD KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC056723 | Additional Director | - | 2020-08-24 |
| VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC056723 | Director | - | 2023-08-22 |
Other Directorships of DEEPAK KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJIV CHHABRA
Other Directorships of BHAWNA SAINI
Other Directorships of VIPIN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIA INFRASTRUCTURE PRIVATE LIMITED | U70100DL2013PTC258519 | Additional Director | - | 2020-12-26 |
| GIA INFRASTRUCTURE PRIVATE LIMITED | U70100DL2013PTC258519 | Director | 2020-12-26 | Ongoing |
Other Directorships of VED KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMTA NATH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEDAAR TEXTILE LIMITED | U17299KA2020PLC139070 | Additional Director | - | 2024-09-29 |
| CEDAAR TEXTILE LIMITED | U17299KA2020PLC139070 | Director | 2024-11-14 | Ongoing |
| FOUNDATION FOR PEOPLES VOICE | U22211TN2011NPL080746 | Director | - | 2018-04-27 |
| SHRISTI INFRASTRUCTURE DEVELOPMENT CORPO RATION LIMITED(AMAL) | U45201DL1997PLC089616 | Director | 2003-11-13 | Ongoing |
| SHRISTI URBAN INFRASTRUCTURE DEVELOPMENT LIMITED | U45203DL2005PLC137777 | Director | - | 2021-05-24 |
| VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC056723 | Additional Director | - | 2020-08-24 |
| VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC056723 | Director | - | 2021-04-02 |
| BCL SECURE PREMISES PRIVATE LIMITED | U74920HR2005PTC056053 | Additional Director | - | 2022-09-30 |
| BCL SECURE PREMISES PRIVATE LIMITED | U74920HR2005PTC056053 | Director | - | 2023-02-06 |
Other Directorships of DEEPAK SINGH NEGI
Other Directorships of DON BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEVY POWER AND INFRASTRUCTURE PRIVATE LIMITED | U40108DL2011PTC220506 | Director | - | 2017-01-24 |
| HINDUSTAN ELECTRICPOWER LIMITED | U40109DL2007PLC166656 | Additional Director | - | 2014-09-29 |
| HINDUSTAN ELECTRICPOWER LIMITED | U40109DL2007PLC166656 | Director | - | 2017-12-28 |
| ALCOTT REAL ESATE INDIA PRIVATE LIMITED | U52390DL2014PTC264727 | Additional Director | - | 2015-08-07 |
| ALCOTT REAL ESATE INDIA PRIVATE LIMITED | U52390DL2014PTC264727 | Director | - | 2016-06-06 |
| ACUTE ADVISORS PRIVATE LIMITED | U74140DL2014PTC263292 | Director | - | 2017-01-24 |
| MALHOTRA INFRACON PRIVATE LIMITED | U74140DL2014PTC272581 | Director | - | 2016-07-26 |
Other Directorships of NITIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVEIL REALTORS LIMITED | U70109DL2013PLC252697 | Additional Director | - | 2014-09-30 |
| REVEIL REALTORS LIMITED | U70109DL2013PLC252697 | Director | 2014-09-30 | Ongoing |
Other Directorships of SUDHEER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL KUMAR MINJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMAS INTERIOR SOLUTIONS PRIVATE LIMITED | U51900HR2019PTC081559 | Director | - | 2021-06-11 |
| STAR HOMZ PRIVATE LIMITED | U74999HR2019PTC082523 | Director | - | 2021-06-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2008PTC184652 | VASILIS CITYSCAPES PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2013PLC252697 | REVEIL REALTORS LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2013PTC252145 | ALINE TOWNSHIP PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2013PTC252363 | KYRA CITYSCAPES PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2013PTC252364 | GRAZIA INFRASTRUCTURE PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70109DL2016PTC306005 | KRISTEN REAL ESTATE PRIVATE LIMITED | Unit No. 209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70100DL2013PTC252153 | CYAN DEVELOPERS PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70100DL2013PTC258226 | REAH TOWNSHIP PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70100DL2013PTC258312 | EVA BUILDTECH PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70100DL2013PTC258519 | GIA INFRASTRUCTURE PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70100DL2014PTC265115 | EMRICK INFRACON INDIA PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70100DL2016PTC306541 | AMATA REAL ESTATE PRIVATE LIMITED | Unit No. 209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70101DL2013PTC256904 | CLARA TOWNSHIP PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74900DL2014PTC266367 | WHOO REALTY PRIVATE LIMITED | Unit No.209, Second Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45204DL2010PTC208325 | GREEN CITYSCAPES PRIVATE LIMITED | Unit No. 209, 2nd Floor, Devika Tower Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U45309DL2017PTC313857 | VALLEY BUILDMORE PRIVATE LIMITED | Unit No. 209, 2nd Floor, Devika Tower Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U70102DL2014PTC265089 | ALDEN INFRACON INDIA PRIVATE LIMITED | UNIT NO 209, 2ND FLOOR, DEVIKA TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2016PTC299923 | PROPBRIDGE SERVICES PRIVATE LIMITED | Unit No. 209, 2nd Floor, Devika Tower Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U70101DL2011PTC212975 | RSK TOWNSHIP PRIVATE LIMITED | Unit No. 209, 2nd Floor, Devika Tower Nehru Place , NEW DELHI, Delhi, India - 110019 |
| U93000DL2014NPL268859 | WTC INDIA SERVICES COUNCIL | UNIT NO 209, 2ND FLOOR, DEVIKA TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U30006DL1998PTC094943 | CADTECH CONSULTANTS PRIVATE LIMITED | UNIT NO. 222, SECOND FLOOR PRAGATI DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| U21002DL2025PTC455206 | BRIGHT BIOCARE PRIVATE LIMITED | Unit No. 716, 7th Floor, Devika Tower,,Nehru Place, South Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2020PTC368129 | AROTIC VISA PRIVATE LIMITED | 15TH Floor, Flat No. 1515/6, Devika Tower Nehru Place, New Delhi, South East Delhi , New Delhi, Delhi, India - 110019 |
| U74900DL2018PTC335210 | MAXIMON PHARMA PRIVATE LIMITED | No. 512 and 513 Fifth Floor Plot No. 6 Pragati Devika Tower, Nehru Place, South Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U74909DL2025FTC442450 | NEWFER INDIA PRIVATE LIMITED | Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India |
| L52110DL1985PLC020109 | VINAYAK VANIJYA LIMITED | FLAT NO.28,STILT FLOOR, DEVIKA TOWER 6, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10575301 | 2015-05-31 | - | 2018-06-11 | 4,994,724.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 10603922 | 2015-11-21 | - | 2018-07-03 | 1,915,000.00 | ALLAHABAD BANK | |
| 10606801 | 2015-11-30 | - | 2019-07-22 | 5,880,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100026152 | 2016-01-18 | - | 2019-07-25 | 4,276,000.00 | YES BANK LIMITED | |
| 100107526 | 2016-10-28 | - | 2021-12-22 | 583,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100124725 | 2016-12-01 | - | 2020-10-22 | 1,923,900.00 | HDFC BANK LIMITED | |
| 100125531 | 2017-08-24 | - | 2022-04-28 | 105,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.