Integrity Verification Services Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
as on 16-11-2024
- Paid Up Capital ₹ 3.20 M
as on 16-11-2024
- Company Age 21 Year, 11 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.27 Cr
as on 16-11-2024
- Satisfied Charges ₹ 5.94 Cr
as on 16-11-2024
- Revenue 27.10%
(FY 2023)
- Profit 113.50%
(FY 2023)
- Ebitda 25.94%
(FY 2023)
- Net Worth 335.65%
(FY 2023)
- Total Assets 108.77%
(FY 2023)
About Integrity Verification Services
The Corporate was formerly known as Geekay Guard Force Private Limited. The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 3.20 M.
The company currently has active open charges totaling ₹3.27 Cr. The company has closed loans amounting to ₹5.94 Cr, as per Ministry of Corporate Affairs (MCA) records.
Zaheer Khan, Mikhail Khan, Nilesh Jain, and Three other members serve as directors at the Company.
- CIN/LLPIN
U74920MH2003PTC143480
- Company No.
143480
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Dec 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Integrity Verification Services Private Limited offer?
Integrity Verification Services Private Limited offers a wide range of products and services, including Detective & Investigation Agencies, Background Verification.
Who are the key members and board of directors at Integrity Verification Services?
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zaheer Khan  | Director | 10-Dec-2003 | Current |
| Gulfaraz Makani | Director | 21-Aug-2009 | Current |
| Mikhail Khan | Director | 12-Jul-2021 | Current |
| Nilesh Jain | Director | Current | |
| Firdosh Batiwala | Director | 06-Aug-2009 | Current |
| Shirina Khan | Director | 01-Sep-2022 | Current |
Financial Performance and Corporate Structure Insights of Integrity Verification Services.
Integrity Verification Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.1% increase. The company also saw a substantial improvement in profitability, with a 113.5% increase in profit. The company's net worth Soared by an impressive increase of 335.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Integrity Verification Services?
In 2023, Integrity Verification Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Geekay Security Services Private LimitedActive 21 years 16 daysZaheer Khan, Mikhail Khan and 2 more are mutual person
- Arkangel Security & Digital Services LlpActive 3 years 8 months
Zaheer Khan and Mikhail Khan are mutual person
- E I P R (India) Private LimitedActive 24 years 2 days
Zaheer Khan and Gulfaraz Makani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 May 2022 | ₹2.89 Cr | Open |
Hdfc Bank Limited Creation Date: 25 Aug 2021 | ₹3.80 M | Open |
Yes Bank Limited Creation Date: 28 Jul 2016 | ₹4.04 Cr | Satisfied |
How Many Employees Work at Integrity Verification Services?
Integrity Verification Services has a workforce of 121 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Integrity Verification Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Integrity Verification Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
