INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

Active    As on: 19 February, 2024    Update Info    Print    Share

OVERVIEW - INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

Integrity Verification Services Private Limited is an unlisted private company incorporated on 10 December, 2003. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 60.00 lac and the total paid-up capital is INR 32.00 lac.

Integrity Verification Services's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 353.28 % over the previous year. At the same time, it's book networth has increased by 61.12 %. Other performance and liquidity ratios are available here.

The current status of Integrity Verification Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Integrity Verification Services Private Limited, per our records, was held on 30 September, 2023.

Integrity Verification Services Private Limited has five directors - Zaheer Khan, Shirina Zaheer Khan, and others.

The Corporate Identification Number (CIN) of Integrity Verification Services Private Limited is U74920MH2003PTC143480. The registered office of Integrity Verification Services Private Limited is at UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT,, MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED


CIN

U74920MH2003PTC143480

Incorporation Date / Age

10 December, 2003 / 21 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 60.0 Lacs

Paidup Capital

INR 32.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER,
BARRISTER RAJANI PATEL MARG, NARIMAN POINT,
MUMBAI
Mumbai City - 400021
Maharashtra - India


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INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED - Registration Details
CINU74920MH2003PTC143480
Incorporation Date / Age10 December, 2003 / 21 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 60.0 Lacs
Paidup CapitalINR 32.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS - INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 353.28 %
Networth 61.12 %
Debt/Equity Ratio -3.39
Return on Equity N/A

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving director currently on board is Zaheer Khan who was appointed on 10 December, 2003. Zaheer Khan has been on the board for more than 20 years. The most recently appointed director is Shirina Zaheer Khan, who was appointed on 01 September, 2022.


Zaheer Khan has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ZAHEER KHAN Director 10 December, 2003 Other directorships - TRUTACT INVESTIGATIVE SERVICES LLP,  AMPERE ENERGY SOLUTIONS LLP,  Privy Wellness LLP,  E I P R (INDIA) PRIVATE LIMITED,  STARK SECURITY SERVICES LIMITED,  FLEXILE IMPEX PRIVATE LIMITED,  DILIGENCE CONSULTING LLP,  GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED,  GEEKAY SECURITY SERVICES PRIVATE LIMITED, 
SHIRINA ZAHEER KHAN Director 01 September, 2022 Other directorships - STARK SECURITY SERVICES LIMITED,  DILIGENCE CONSULTING LLP, 
FIRDOSH ASPI BATIWALA Director 06 August, 2009 Other directorships - GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED,  GEEKAY SECURITY SERVICES PRIVATE LIMITED, 
GULFARAZ ABDUL KARIM MAKANI Director 21 August, 2009 Other directorships - Z K INVESTMENTS PRIVATE LIMITED,  E I P R (INDIA) PRIVATE LIMITED,  GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED,  GEEKAY SECURITY SERVICES PRIVATE LIMITED,  ALLIED INVESTIGATIONS LIMITED C N, 
MIKHAIL KHAN Director 12 July, 2021 Other directorships - AMPERE ENERGY SOLUTIONS LLP,  GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED,  GEEKAY SECURITY SERVICES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ZAHEER KHAN Director 10 December, 2003 View other directorships
SHIRINA ZAHEER KHAN Director 01 September, 2022 View other directorships
FIRDOSH ASPI BATIWALA Director 06 August, 2009 View other directorships
GULFARAZ ABDUL KARIM MAKANI Director 21 August, 2009 View other directorships
MIKHAIL KHAN Director 12 July, 2021 View other directorships
10 December, 2003

ZAHEER KHAN

Director

06 August, 2009
21 August, 2009
12 July, 2021

MIKHAIL KHAN

Director

01 September, 2022

Bank-wise Biggest Charges on Assets

See more...

Previous Names

GEEKAY GUARD FORCE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SEA VIEW IMPEX PRIVATE LIMITED It was formed in year 2010 in West Bengal . The company currently has a paid up capital of INR 32.00 lac.
2010 West Bengal 32.00 lac Buy financial reports
SUNDAR STEEL UDYOG PRIVATE LIMITED It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 32.00 lac.
2016 Andhra Pradesh 32.00 lac Buy financial reports
KUTUNG DESIGN LABS PRIVATE LIMITED It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 32.00 lac.
2014 Tamil Nadu 32.00 lac Buy financial reports
CRESCENT FOREX PRIVATE LIMITED It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 32.00 lac.
2009 Kerala 32.00 lac Buy financial reports
OPTILASE TECHNIKS (I) PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 32.00 lac.
2008 Tamil Nadu 32.00 lac Buy financial reports
SOLARWORLD ENERGY SOLUTIONS PRIVATE LIMITED It was formed in year 2013 in Delhi . The company currently has a paid up capital of INR 32.00 lac.
2013 Delhi 32.00 lac Buy financial reports
DEY MINERALS PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 32.00 lac.
2011 West Bengal 32.00 lac Buy financial reports
INTER INSTITUTIONAL INCLUSIVE INNOVATIONS CENTER It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 32.00 lac.
2015 Maharashtra 32.00 lac Buy financial reports
BLACK SHEEP GAMING PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 32.00 lac.
2015 Maharashtra 32.00 lac Buy financial reports
NORTHWIND FOREX PRIVATE LIMITED It was formed in year 2016 in Chandigarh . The company currently has a paid up capital of INR 32.00 lac.
2016 Chandigarh 32.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

  • What is the Incorporation date of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?

    The Incorporation Date of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is 10 December, 2003.

  • What is the operating revenue of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?

    The operating revenue of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED since last year?

    The EBITDA of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED has increased by 353.28 % over the previous year. At the same time, it's book networth has increased by 61.12 % for the financial year ending 31 March, 2022.

  • Who are the directors of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?

    Integrity Verification Services Private Limited has five directors - Zaheer Khan, Shirina Zaheer Khan, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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