Proactive Logistics Services Private Limited

Last updated: 2026-11-05

Proactive Logistics Services Private Limited was incorporated on 19 September 2008 and is registered with RoC-Delhi under CIN U63040DL2008PTC183484. The company is 18 years old. It has its registered office in PITAMPURA NEW DELHI North West DL IN, Delhi, and its recorded status is Active. It is recorded in the Private class, under the Non-govt company sub-category, and its listing status is Unlisted. The register places it in the Activities of tour operations sector under NIC code 63040.

Paid-up capital is ₹1.00 L against an authorised share capital of ₹1.00 L. That is 100% of the authorised amount. It has 2 current directors on record.

Its last AGM on record was held on 30 November 2021, and its last balance sheet is dated 31 March 2021.

Below, you can review its registration details and directors, with source dates shown alongside the information.

At a glance
CompanyAs registered
CIN
U63040DL2008PTC183484
Corporate Identity Number
Status
Active
On the MCA register
Incorporated
19 Sept 2008
Date of registration
Age of company
18 years
18y 1m 20d
State · ROC
Delhi · RoC-Delhi
Sector
Activities of tour operations
NIC 63040
Class
Private
Non-govt company
Listing
Unlisted
Capital & ownershipWhat shareholders have put in
Authorised capital
₹1.00 L
Maximum it may raise
Paid-up capital
₹1.00 L
100% of authorised
Directors
2
Filings & meetingsStatutory calendar
Filings on record
N/A
Latest filing
N/A
Last AGM
30 Nov 2021
1804 days ago
Last balance sheet
31 Mar 2021
2048 days ago
01

Directors

2 active

Current Directors & Key Managerial Personnel of Proactive Logistics Services

DINDirector NameDesignationAppointment Date
8113305Dharmendra
DARBHANGA
Director28 Dec 2020
8024176Manmohan
SHYAROLI
Director28 Dec 2020
02

Companies Linked Through Directors

2

Live companies that share a director or key managerial person with Proactive Logistics Services Private Limited. A shared appointment is a shared individual on both boards — it is not, on its own, evidence of ownership or of a group. Open any row for its full profile.

CompanyLinked ThroughStatusCINIncorporated
Ags Home Solutions Park Private Limited
DharmendraDirector
ManmohanDirector
ActiveU20296DL2008PTC1729132008
Sohna Buildwell Private Limited
DharmendraDirector
ManmohanDirector
ActiveU45200DL2007PTC1594932007
05

Registered office location

Registered office
PLOT NO. 1LOCAL SHOPPING CENTRE SHARDA NIKETANPITAMPURA NEW DELHI North West DL 110034
ROC
RoC-Delhi
State
Delhi
Email
cs(at)agsgroup(dot)in

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

06

Events & timeline

3
Events on record
3
From the MCA register
Filings
0
Annual and event forms
Charges
0
Created or satisfied
Board changes
2
Appointments and exits
Filter
Showing 3 of 3 events
20202 events
28DEC
Dharmendra appointed as DirectorBoard
28DEC
Manmohan appointed as DirectorBoard
20081 event
19SEPT
Company incorporatedIncorporation
Proactive Logistics Services Private Limited registered with RoC-Delhi; year 200819 Sept 2008
09

Financial Ratios

FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16N/AN/A+49.14%N/A+48.46%+6.51%7.44N/A
2016-17N/AN/A+49.50%-20.61%+30.27%+4.55%6.65N/A
2020-21N/AN/AN/AN/A-8.13%-1.04%7.81N/A
2021-22N/AN/AN/AN/A+7.52%+0.99%7.57N/A
11

FAQs about Proactive Logistics Services Private Limited

5
01When was Proactive Logistics Services Private Limited incorporated?
Proactive Logistics Services Private Limited was incorporated in 2008 (around 19 Sept 2008). Its CIN is U63040DL2008PTC183484 and it is registered with RoC-Delhi.
02Where is Proactive Logistics Services Private Limited located?
Proactive Logistics Services Private Limited is headquartered in Delhi, at: PLOT NO. 1, LOCAL SHOPPING CENTRE SHARDA NIKETAN, PITAMPURA NEW DELHI North West DL 110034 IN .
03What sector does Proactive Logistics Services Private Limited operate in?
Proactive Logistics Services Private Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
04Who are the directors of Proactive Logistics Services Private Limited?
Proactive Logistics Services Private Limited has 2 active directors: Dharmendra (Director), Manmohan (Director).
05What is the paid-up capital of Proactive Logistics Services Private Limited?
Proactive Logistics Services Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
12

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10

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