• 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

      IV PROCESSING PRIVATE LIMITED

      CIN: U63030DL2016PTC300127
      Purchase Report

      IV PROCESSING PRIVATE LIMITED (CIN: U63030DL2016PTC300127) is a Private company incorporated on 21 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      IV PROCESSING 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.IV PROCESSING PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of IV PROCESSING PRIVATE LIMITED are BHARAT SIDDHESWAR RAI, and KANIKA RAI.

      IV PROCESSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2016PTC300127 and its registration number is 300127. Users may contact IV PROCESSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IV PROCESSING PRIVATE LIMITED is C-4 SDA COMMUNITY CENTRE HAUZ KHAS , NEW DELHI, Delhi, India - 110016.

      Current status of IV PROCESSING 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 Names

      Previous CINs

      ZaubaCorp's company report for IV PROCESSING 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 Report

      All 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 IV PROCESSING

      Purchase full report of IV PROCESSING

      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 IV PROCESSING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IV PROCESSING
      DIN Director Name Designation Appointment Date
      01862397 BHARAT SIDDHESWAR RAI Director 2019-09-30
      07127394 KANIKA RAI Director 2020-12-30
      Past Directors & Key Managerial Personnel of IV PROCESSING
      DIN Director Name Designation Appointment Date Cessation
      01862397 BHARAT SIDDHESWAR RAI Additional Director - 2019-09-30
      06363281 SRISHTI JINDAL Additional Director - 2019-09-30
      06363281 SRISHTI JINDAL Director - 2018-08-21
      07127394 KANIKA RAI Additional Director - 2020-12-30
      00024523 RAJINDER RAI Director - 2019-12-20
      00239410 MADHURIMA RAI Director - 2021-05-01
      Other Directorships of BHARAT SIDDHESWAR RAI
      Company Name CIN Designation Appointment Date Cessation
      RAIZING INITIATIVE LLP AAE-2344 Designated Partner 2015-06-23 Ongoing
      BSR INITIATIVE LLP AAJ-7111 Designated Partner 2017-06-14 Ongoing
      SWIFT STAYS PRIVATE LIMITED U55101DL2011PTC229179 Director 2011-12-23 Ongoing
      RAIZING GLOBAL PRIVATE LIMITED U63000DL2008PTC183793 Director 2008-09-26 Ongoing
      ASKUS TRAVELS PRIVATE LIMITED U63000DL2009PTC196629 Director 2009-12-04 Ongoing
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Additional Director - 2018-09-29
      URAN TRAVELS PRIVATE LIMITED U63040DL1998PTC092885 Director 2009-12-03 Ongoing
      SWIFT HOLIDAYS PRIVATE LIMITED U63040DL2008PTC172169 Director 2008-01-02 Ongoing
      MGRATEWORLD CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041745 Director 2005-12-01 Ongoing
      SWIFTRAVEL INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC057333 Director 2010-07-15 Ongoing
      SWIFT INITIATIVE PRIVATE LIMITED U74999DL2012PTC236014 Director - 2019-09-02
      Other Directorships of SRISHTI JINDAL
      Company Name CIN Designation Appointment Date Cessation
      MILAYA MEDIA PRIVATE LIMITED U22130DL2015PTC284143 Director 2015-08-17 Ongoing
      JINDAL ADVANCE MATERIALS PRIVATE LIMITED U28999HR2017PTC069395 Additional Director - 2019-09-30
      JINDAL ADVANCE MATERIALS PRIVATE LIMITED U28999HR2017PTC069395 Director - 2022-01-14
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Additional Director - 2018-09-29
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Director - 2019-12-20
      Other Directorships of KANIKA RAI
      Company Name CIN Designation Appointment Date Cessation
      RAIZING INITIATIVE LLP AAE-2344 Designated Partner 2015-06-23 Ongoing
      BSR INITIATIVE LLP AAJ-7111 Designated Partner 2017-06-14 Ongoing
      RAIZING GLOBAL PRIVATE LIMITED U63000DL2008PTC183793 Director 2022-03-01 Ongoing
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Additional Director - 2018-08-21
      Other Directorships of RAJINDER RAI
      Company Name CIN Designation Appointment Date Cessation
      TRAVEL TECH SERVICES LLP AAN-3950 - 2022-11-30
      DUDIGITAL GLOBAL LIMITED L74110DL2007PLC171939 Managing Director 2021-04-15 Ongoing
      MILAYA MEDIA PRIVATE LIMITED U22130DL2015PTC284143 Director 2015-08-17 Ongoing
      EDGE VIEW ESTATES PRIVATE LIMITED U45201DL2006PTC146523 Director - 2011-11-02
      RAJESHWARI TECHNICAL (INDIA) PRIVATE LIMITED U51109DL1999PTC101570 Director 2006-02-21 Ongoing
      RAIZING GLOBAL PRIVATE LIMITED U63000DL2008PTC183793 Director - 2016-03-24
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Director - 2022-09-29
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Whole-time director 2016-08-29 Ongoing
      INTERMOBILITY VISA SOLUTION PRIVATE LIMITED U63030DL2019PTC358936 Director 2019-12-18 Ongoing
      DUDIGITAL WORLDWIDE PRIVATE LIMITED U63030DL2022PTC402242 Director 2022-07-22 Ongoing
      SWIFT HOLIDAYS PRIVATE LIMITED U63040DL2008PTC172169 Director 2009-05-15 Ongoing
      TRAVEL AGENTS ASSOCIATION OF INDIA U63040MH1951NPL008693 Managing Director - 2011-08-03
      IRISS ELECTRONIC TRAVEL DISTRIBUTION PRIVATE LIMITED U63040TG2007PTC055042 Director - 2008-09-30
      RAIREDDY SECURITIES PRIVATE LIMITED U67120DL2005PTC135345 Director - 2017-01-23
      SATYASAI DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142384 Director - 2011-11-02
      SWIFTEC BPO PRIVATE LIMITED U74899DL1990PTC041042 Director 1990-07-31 Ongoing
      MGRATEWORLD CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041745 Director 1990-10-11 Ongoing
      SWIFTRAVEL INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC057333 Director 1994-02-10 Ongoing
      GENERIC WEB TRADE PRIVATE LIMITED U74999DL2004PTC130973 Director - 2011-11-02
      SWIFT INITIATIVE PRIVATE LIMITED U74999DL2012PTC236014 Director - 2016-03-02
      AYURVEDA HEALTH CARE (INDIA) PRIVATE LIMITED U85110DL1997PTC088472 Director 2006-02-23 Ongoing
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2019-09-29
      Other Directorships of MADHURIMA RAI
      Company Name CIN Designation Appointment Date Cessation
      DUDIGITAL GLOBAL LIMITED L74110DL2007PLC171939 Director 2021-04-15 Ongoing
      MILAYA MEDIA PRIVATE LIMITED U22130DL2015PTC284143 Director 2015-08-17 Ongoing
      RAJESHWARI TECHNICAL (INDIA) PRIVATE LIM ITED U51109DL1999PTC101570 Director 2006-02-21 Ongoing
      SWIFT STAYS PRIVATE LIMITED U55101DL2011PTC229179 Director 2011-12-23 Ongoing
      RAIZING GLOBAL PRIVATE LIMITED U63000DL2008PTC183793 Director - 2024-03-04
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Director - 2022-09-29
      OSC GLOBAL PROCESSING PRIVATE LIMITED U63030DL2016PTC305084 Whole-time director 2016-08-29 Ongoing
      INTERMOBILITY VISA SOLUTION PRIVATE LIMITED U63030DL2019PTC358936 Director 2019-12-18 Ongoing
      SWIFT HOLIDAYS PRIVATE LIMITED U63040DL2008PTC172169 Director 2008-01-02 Ongoing
      SWIFTEC BPO PRIVATE LIMITED U74899DL1990PTC041042 Director 1990-07-31 Ongoing
      MGRATEWORLD CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041745 Director 1990-10-11 Ongoing
      SWIFTRAVEL INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC057333 Director 1994-02-10 Ongoing
      SWIFT INITIATIVE PRIVATE LIMITED U74999DL2012PTC236014 Director - 2016-03-02
      AYURVEDA HEALTH CARE (INDIA) PRIVATE LIM ITED U85110DL1997PTC088472 Director 2006-02-23 Ongoing

      CIN Company Name Company Address
      L74110DL2007PLC171939 DUDIGITAL GLOBAL LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS,NEW DELHI,New Delhi,Delhi,110016-India
      U63000DL2008PTC183793 RAIZING GLOBAL PRIVATE LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U63030DL2016PTC305084 OSC GLOBAL PROCESSING PRIVATE LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74899DL1990PTC041745 MGRATEWORLD CONSULTANTS PRIVATE LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U74899DL1994PTC057333 SWIFTRAVEL INTERNATIONAL PRIVATE LIMITED C-4 SDA COMMUNITY CENTRE HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U92413DL2006PTC154988 BRENNUS PROJECTS PRIVATE LIMITED C-4/140, SAFDARJUNG DEVELOPMENT AREA HAUZ KHAS NEW DELHI-110016 , New Delhi, Delhi, India - 110016
      AAQ-2468 RAKESH BANSAL VENTURES LLP BLOCK C 4 FLAT NO 115 SDA HAUZ KHAS NEW DELHI, Delhi, India - 110016
      U72300DL2006PTC155428 SMART TECH INFOSYSTEMS PRIVATE LIMITED C-4/10, S.D.A. HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U18109DL2015PTC280448 EPIC BRANDS PRIVATE LIMITED C-4/54, GROUND FLOOR, S.D.A., HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
      AAZ-0617 VIRAAVYA HEALTHCARE LLP Building No. C-21, S.D.A. Community Centre,Basement Safdarjung Development Area, New Delhi New Delhi, Delhi, India - 110016
      U55101DL2015PTC278138 TEWARI CAFE PRIVATE LIMITED Shop No. 3, 4, 5, 6, 7, 8 & 12 C.S.C. Complex, Hauz Khas , NEW DELHI, Delhi, India - 110016
      U66309DL2023PTC411862 SHE CAPITAL VENTURE PRIVATE LIMITED Safdarjung Development Area market, C 1, opposite IIT Main Gate,,Block C 5, Hauz Khas Enclave, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      U87200DL2024PTC425164 SOULFUL WELLNESS PRIVATE LIMITED 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U74999DL2017PTC319693 BAUD RESOURCES PRIVATE LIMITED 3B4, 3rd Floor, Research and Innovation Park,IIT Delhi, Hauz Khas, New Delhi , New Delhi, Delhi, India - 110016
      U70101DL2011PTC213485 HIMTAJ BUILDERS PRIVATE LIMITED 120, Local Shopping Centre, Aurbindo Place, Hauz Khas, New Delhi -110016 , New Delhi, Delhi, India - 110016
      ACQ-5411 KAVERIGREENS INFRATECH LLP C-11, Basement Community Centre,SDA Market,New Delhi,South West Delhi,Delhi,India-110016
      ACS-4447 DATA4SIGHT BUSINESS ANALYTICS INSTITUTE LLP C-11, Basement, Community,Centre, SDA Market,New Delhi,South West Delhi,Delhi,India-110016
      ACF-7987 STRALEND CREATIVITY IN NATURE LLP C-4/5, Lower Ground Floor,,Safdarjung Development Area, Hauz Khas,New Delhi,South Delhi,Delhi,India-110016
      U74999DL2021PTC382351 PET SET PAW PRIVATE LIMITED HOUSE NO C-4/45, S.D.A. HAUZ KHAS, SOUTH WEST DELHI , DELHI, Delhi, India - 110016
      U51909DL1992PTC047359 ANA MARKETING PRIVATE LIMITED C - 14, COMMUNITY CENTRE SDA, , NEW DELHI, Delhi, India - 110016
      U72300DL2010PTC199407 KRAUSE BIAGOSCH INDIA PRIVATE LIMITED C-2, Second Floor SDA Community Centre , New Delhi, Delhi, India - 110016
      U72100DL1996PTC077137 KAVERIGREENS INFRATECH PRIVATE LIMITED C-11, Basement Community Centre SDA Market , New Delhi, Delhi, India - 110016
      U20293DL2007PTC164952 SANTOSH BAMBOOTECH PRIVATE LIMITED C-4/58, SAFDARJUNG DEVELOPMENT AREA HAUZ KHAS , NEW DELHI, Delhi, India - 110016
      U40107DL2002PLC115441 ANANT POWER LIMITED C-2/11, S.D.A. HAUZ KHAS, , NEW DELHI, Delhi, India - 110016
      U51909DL2012PTC233685 PROSOL TRADING (INDIA) PRIVATE LIMITED C3, FIRST FLOOR, SDA MARKET, COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110016
      U65999DL2016PTC308551 CENTILLION FINANCE PRIVATE LIMITED C-4/19, Safdarjung Development Area, Hauz Khas, , New Delhi, Delhi, India - 110016
      U85100DL2008PTC184306 J & C MILLENNIUM HOSPITALITY PRIVATE LIMITED C-3, FIRST FLOOR COMMUNITY CENTRE, SDA MARKET , NEW DELHI, Delhi, India - 110016
      U22130DL2015PTC284143 MILAYA MEDIA PRIVATE LIMITED C-4/2, Community Centre, Safdarjung Development Area, Opp IIT , New Delhi, Delhi, India - 110016
      U74999DL2019PTC359406 CIMGLOBAL CONSULTING PRIVATE LIMITED C-4/118 SECOND FLOOR SAFDARJUNG DEVELOPMENT AREA HAUZ KHAS , NEW DELHI, Delhi, India - 110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

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