Idvb Recycling Operations Private Limited
About Idvb Recycling Operations Private Limited
Data last updated: 06 February 2026
Idvb Recycling Operations Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 20 May 2022.
Registered with ROC Delhi under CIN U35105DL2022PTC398736.
Capital: an authorised share capital of ₹600 Cr and a paid-up capital of ₹220 Cr. It is led by directors including Kamlesh Kumar Jain and Kuldeep Singh Premsingh Verdia.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: F – 2/7 Okhla Industrial Area Phase – I, Delhi, Delhi, India – 110020.
As per MCA filings, the company has open charges of ₹832.51 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressF – 2/7 Okhla Industrial Area Phase – I, Delhi, Delhi, India – 110020
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IndustryEnvironment, Waste Management & Recycling Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Idvb Recycling Operations Private Limited
Idvb Recycling Operations Private Limited has one previous CIN (Corporate Identification Number): U37100DL2022PTC398736. The current CIN is U35105DL2022PTC398736, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35105DL2022PTC398736 | Current |
| U37100DL2022PTC398736 | Previous |
Auditor Details of Idvb Recycling Operations Private Limited
Idvb Recycling Operations Private Limited is audited by OP Bagla & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OP Bagla & Co LLP | Locked | Locked | Locked |
Complete auditor history for Idvb Recycling Operations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Idvb Recycling Operations Private Limited
Idvb Recycling Operations Private Limited is currently managed by 6 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kumar Jain | Director | 20 May 2022 | 4 Years 3 Months | Current |
| Kuldeep Singh Premsingh Verdia | Additional Director | 26 Jun 2025 | 1 Years 1 Months | Current |
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Raman Kumar
Also directs:
Idvb Recycling Operations Private Limited
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Additional Director | 08 Sep 2025 | 0 Years 11 Months | Current |
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Pankaj Kumar Sinha
Also directs:
Idvb Recycling Operations Private Limited
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Director | 26 Jun 2025 | 1 Years 1 Months | Current |
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Puneet Saini
Also directs:
Idvb Recycling Operations Private Limited
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Additional Director | 28 Nov 2025 | 0 Years 8 Months | Current |
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Rajinder Jeet Singh Bagga
Also directs:
Idvb Recycling Operations Private Limited, Varun Beverages Limited, Alisha Torrent Closures (India) Private Limited and 1 more
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Additional Director | 28 Nov 2025 | 0 Years 8 Months | Current |
Financials of Idvb Recycling Operations Private Limited FY 2025 filings available
Ten-year financial statements for Idvb Recycling Operations Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Idvb Recycling Operations Private Limited
Shareholding and ownership data for Idvb Recycling Operations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Idvb Recycling Operations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2025 | Others | ₹55 Cr | Open |
| 30 May 2025 | The Hongkong and Shanghai Banking Corporation Limited | ₹1 Lakh | Open |
| 30 Dec 2024 | Others | ₹274.5 Cr | Open |
| 30 Dec 2024 | Others | ₹10 Cr | Open |
| 27 May 2024 | Others | ₹243 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Idvb Recycling Operations Private Limited
Idvb Recycling Operations Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Idvb Recycling Operations Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Idvb Recycling Operations Private Limited
GST registrations and filing compliance for Idvb Recycling Operations Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Idvb Recycling Operations Private Limited
Credit ratings, litigation, and regulatory alerts for Idvb Recycling Operations Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Idvb Recycling Operations Private Limited
MSME payment history for Idvb Recycling Operations Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Idvb Recycling Operations Private Limited
Corporate group structure for Idvb Recycling Operations Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Idvb Recycling Operations Private Limited
MCA filings and documents for Idvb Recycling Operations Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Idvb Recycling Operations Private Limited
Frequently Asked Questions about Idvb Recycling Operations Private Limited
Idvb Recycling Operations Private Limited is an active private limited company in the environment sector based in Delhi, Delhi, India. It was incorporated on 20 May 2022 (4+ years old) and is registered under CIN U35105DL2022PTC398736.
The current directors of Idvb Recycling Operations Private Limited are:
- Kamlesh Kumar Jain - Director
- Kuldeep Singh Premsingh Verdia - Additional Director
- Raman Kumar - Additional Director
- Pankaj Kumar Sinha - Director
- Puneet Saini - Additional Director
- Rajinder Jeet Singh Bagga - Additional Director
The primary industry of Idvb Recycling Operations Private Limited is environment. The company specifically operates in waste management and recycling solutions. The company is currently active in this sector.
Idvb Recycling Operations Private Limited can be reached at the registered office: F – 27 Okhla Industrial Area Phase – I, Delhi, Delhi, India – 110020.
The authorised capital is ₹600 Cr, and the paid-up capital is ₹220 Cr.
The company has its registered office at F – 27 Okhla Industrial Area Phase – I, Delhi, Delhi, India – 110020.