It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2005.
2005 | New Delhi, Delhi, India | ActiveAction Infrastructure Private Limited, a active private limited company, was established on 11 July 2005 in New Delhi, Delhi, India. Engaging in real estate marketing & sales within the real estate sector, it holds CIN: U45201DL2005PTC138558. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sanjay Kumar Prasad (Director), Suresh Kumar Balakrishna Pillai (Director). Past directors included Vimal Anilchandra Rana, Amit Gupta, Hemant Mittal. It holds no open charges and ₹1,948.04 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dsm-648, 6Th Floor, Dlf Towers, Shivaji Marg, Najafgarh Road, Moti Nagar, ,, New Delhi, Delhi, 110015.
U45201DL2005PTC138558
138558
11 July 2005
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Prasad | Director | 13 May 2019 | Current |
| Suresh Kumar Balakrishna Pillai | Director | 20 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Jan 2007 | Past |
| Pramod Abcsdd | Director | 14 Feb 2012 | Past |
| Pramod Abcsdd | Director | 16 Nov 2007 | Past |
| Pramod Abcsdd | Director | 22 Oct 2008 | Past |
| Pramod Abcsdd | Director | 24 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 26 Sep 2019 | Past |
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Action Infrastructure Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 17.02% decrease in profit. The company's net worth dipped by a decrease of 5.62%.
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In 2018, Action Infrastructure 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
₹19,480,367,103.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2015 | Jindal Power Limited | ₹1,026.01 Cr | Satisfied |
| 14 Jul 2014 | Jindal Steel And Power Limited | ₹922.02 Cr | Satisfied |
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Progress on Action Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Action Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.
Suresh Kumar Balakrishna Pillai was appointed as a Director was appointed as a Director on 20 Jan 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.
The activity A charge registered on 21 Dec 2015 via Charge ID 10612683 with Jindal Power Limited was fully satisfied on 16 Mar 2020. was completed.
Sanjay Kumar Prasad was appointed as a Director was appointed as a Director on 13 May 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.
Progress on A charge with Jindal Power Limited amounted to Rs. 10,260.15 M with Charge ID 10612683 was registered on 21 Dec 2015. was documented.
The CIN of Action Infrastructure Private Limited is U45201DL2005PTC138558.
Action Infrastructure Private Limited is headquartered at Dsm-648, 6Th Floor, Dlf Towers, Shivaji Marg, Najafgarh Road, Moti Nagar, ,, New Delhi, Delhi, 110015.
Action Infrastructure Private Limited was incorporated on 11 July 2005.
The current directors of Action Infrastructure Private Limited are
The primary industry of Action Infrastructure Private Limited is Real Estate.
Action Infrastructure Private Limited is unlisted.
The authorized capital of Action Infrastructure Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Action Infrastructure Private Limited is Compliant.
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