PROACTIVE CONSTRUCTION PRIVATE LIMITED (CIN: U45200DL2014PTC263342) is a Private company incorporated on 09 Dec 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 Dec 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.
| CIN | U45200DL2014PTC263342 |
| Name | PROACTIVE CONSTRUCTION PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 263342 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2014-01-09 |
| Age of Company | 12 years, 4 months, 7 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 125,000,000.00 |
| Paid-up Share Capital | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PROACTIVE CONSTRUCTION PRIVATE LIMITED |
| U45200DL2014PTC263342 |
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Get a list of all litigations PROACTIVE CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PROACTIVE CONSTRUCTION. This report helps you understand the risk associated in dealing with PROACTIVE CONSTRUCTION and its Directors better.
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| 07002954 | VIPIN GOYAL | Additional Director | - | 2015-09-30 |
| 07002954 | VIPIN GOYAL | Director | - | 2016-07-31 |
| 07213286 | SUDHEER SHARMA | Additional Director | - | 2015-09-30 |
| 07213286 | SUDHEER SHARMA | Director | - | 2021-01-31 |
| 08053236 | SANJAY KUMAR | Additional Director | - | 2018-09-26 |
| 08053236 | SANJAY KUMAR | Director | - | 2022-01-01 |
| 09463431 | DEEPAK KUMAR JHA | Additional Director | - | 2022-09-30 |
| 09463431 | DEEPAK KUMAR JHA | Director | - | 2023-12-19 |
| 00694714 | KAMTA NATH PANDEY | Additional Director | - | 2021-11-22 |
| 00694714 | KAMTA NATH PANDEY | Director | - | 2024-01-31 |
| 01418998 | SANJIV CHHABRA | Additional Director | - | 2015-09-30 |
| 01418998 | SANJIV CHHABRA | Director | - | 2018-01-17 |
| 06473454 | BHAWNA SAINI | Director | - | 2014-03-06 |
| 08515095 | ANIL KUMAR MINJ | Additional Director | - | 2015-06-02 |
| 08616724 | BINOD KUMAR JAISWAL | Additional Director | - | 2020-10-14 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100DL2016PTC306541 | AMATA REAL ESTATE PRIVATE LIMITED | Unit No. 209, Second 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 |
| 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 |
| AAZ-7379 | OLD DELHI KITCHEN LLP | OFFICE UNIT NO. 1504 & 1505, 15TH FLOOR DEVIKA TOWER-6NEHRU PLACE New Delhi, Delhi, India - 110019 |
| U22300DL2021OPC381881 | GORILLAS STUDIOS (OPC) PRIVATE LIMITED | OFFICE UNIT NO. 1504 & 1505, ON 15TH FLOOR DEVIKA TOWER 6, NEHRU PLACE , New Delhi, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U24117DL2019PTC356300 | MYGREEN ENVIROPRODUCTS PRIVATE LIMITED | G-32, 6, DEVIKA TOWER GROUND FLOOR NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U22130DL2021PTC378227 | NOWNEXT MEDIA PRIVATE LIMITED | FLAT NO.122, FIRST FLOOR DEVIKA TOWER-6, NEHRU PLACE, NEW DELHI , DELHI, Delhi, India - 110019 |
| U72200DL2012PTC229840 | KING IT SOLUTIONS PRIVATE LIMITED | 201, Second Floor Devika Tower, 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| AAW-2056 | B2N BUSINESS SERVICES LLP | FLAT NO 122 FIRST FLOOR DEVIKA TOWER 6 NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| AAR-0860 | DEVIKA ULTRABUILD LLP | Flat No. 28, Stilt Floor, Devika Tower 6 Nehru place New Delhi, Delhi, India - 110019 |
| L70101DL1984PLC018194 | DISTINCTIVE PROPERTIES AND LEASING LIMITED | Flat No. 13, Stilt Floor Devika Tower 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| AAN-8610 | RTW LOGISTICS LLP | PREMISES NO.802, 8TH FLOOR, DEVIKA TOWER, 06, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U24244DL2012PTC232948 | PARISIAN PARFUM PRIVATE LIMITED | Flat No.-206, Second Floor Chiranjivi Tower 43, Nehru Place , New Delhi, Delhi, India - 110019 |
| U22110DL1996PTC078493 | K V DATTATREYA PUBLISHERS PRIVATE LIMITED | 213/6, Second Floor, Devika Tower Near DDA Building, Nehru Place , New Delhi, Delhi, India - 110019 |
| U63040DL1996PTC082587 | ABHINAV IMMIGRATION SERVICES PRIVATE LIMITED | FLAT NO 307-A THIRD FLOOR DEVIKA TOWER, 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U55101DL1988PLC030502 | WIMPY INTERNATIONAL LIMITED | FLAT NO.1110, 11th FLOOR DEVIKA TOWER-6, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2012PTC238010 | VIPSHEL INFOTECH PRIVATE LIMITED | FLAT NO. SF-28, STILT FLOOR, DEVIKA TOWER, 6, NEHRU PLACE, , NEW DELHI, Delhi, India - 110019 |
| F02747 | VOSSLOH COGIFER S.A. | EROS CORPORATE TOWER UNIT NO.5, 12TH FLOOR, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| L74899DL1985PLC020286 | INTEGRA TELECOMMUNICATION AND SOFTWARE LIMITED | FLAT NO. 1311, 13 TH FLOOR, DEVIKA TOWER 6 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U24100DL2015PTC278699 | ISK BIOSCIENCES INDIA PRIVATE LIMITED | UNIT NO 901, 9TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U27102DL1974FLC007229 | VOSSLOH BEEKAY CASTINGS LIMITED | UNIT NO. 5, 12TH FLOOR, EROS CORPORATE TOWER NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U31903DL1989PTC371550 | VOSSLOH COGIFER SIGNALLING INDIA PRIVATE LIMITED | UNIT NO.5, 12TH FLOOR, EROS CORPORATE TOWER, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U70102DL2009PTC194928 | ELITE BUILDMART PRIVATE LIMITED | Flat no-132A/6 1st Floor Devika Tower, Nehru Place , New Delhi, Delhi, India - 110019 |
| U55101DL1990PTC040701 | VATIKA HOMES AND HOTELS PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Tower, 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U45200DL2010PTC209853 | VATIKA INFRACON PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Tower, 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| U70102DL2008PTC183058 | CASPAR DEVELOPERS PRIVATE LIMITED | Flat No. 224A, 2nd Floor Devika Tower, 6, Nehru Place , New Delhi, Delhi, India - 110019 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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