Integrity Verification Services Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 3.20 M
- Company Age 21 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.89 Cr
- Satisfied Charges ₹ 6.32 Cr
- Revenue Growth 27.10%
- Profit Growth 113.50%
- Ebitda 25.73%
- Net Worth 335.65%
- Total Assets 108.77%
About Integrity Verification Services
Integrity Verification Services Private Limited (IVSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 December 2003 and has a history of 21 years and three months. Its registered office is in Mumbai, Maharashtra, India.
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 ₹2.89 Cr. The company has closed loans amounting to ₹6.32 Cr, as per Ministry of Corporate Affairs (MCA) records.
Zaheer Khan, Shirina Khan, Firdosh Batiwala, and Three other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Travel and Hospitality
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.
Integrity Verification Services Private Limited
Explore comprehensive data for Integrity Verification Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 |
| Shirina Khan | Director | 01-Sep-2022 | Current |
| Firdosh Batiwala | Director | 06-Aug-2009 | Current |
| Nilesh Jain | Director | Current | |
| Mikhail Khan | Director | 12-Jul-2021 | Current |
Financial Performance 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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 LimitedZaheer Khan, Firdosh Batiwala and 2 more are mutual person
Talent House Staffing & Recruitment LlpZaheer Khan is a mutual person
- Diligence Consulting Llp
Zaheer Khan and Shirina Khan are mutual person
- Arkangel Security & Digital Services Llp
Zaheer Khan and Mikhail Khan are mutual person
- Privy Wellness Llp
Zaheer Khan is a mutual person
- E I P R (India) Private Limited
Zaheer Khan and Gulfaraz Makani are mutual person
Charges (Loans)
Open Charges
₹28.90 M
Satisfied Charges
₹63.16 M
Charges Breakdown by Lending Institutions
- Others : 2.89 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2022 | Others | ₹2.89 Cr | Open |
| 25 Aug 2021 | Hdfc Bank Limited | ₹3.80 M | Satisfied |
| 28 Jul 2016 | Yes Bank Limited | ₹4.04 Cr | Satisfied |
| 29 Sep 2014 | Hdfc Bank Limited | ₹1.90 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.
Latest Updates, News, and FAQs on Integrity Verification Services
Recent activity within the organization
- Annual General Meeting
Integrity Verification Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 25 Aug 2021 via Charge ID 100480877 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024.
- Balance Sheet
Integrity Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shirina Zaheer Khan was appointed as a Director was appointed as a Director on 01 Sep 2022 & has been associated with this company since 2 years 6 months .
- Charges
A charge registered on 28 Jul 2016 via Charge ID 100048059 with Yes Bank Limited was fully satisfied on 17 Jun 2022.
- Charges
A charge with Others amounted to Rs. 28.90 M with Charge ID 100591072 was registered on 23 May 2022.
Frequently asked questions
What is the Incorporation or founding date of Integrity Verification Services Private Limited?
Integrity Verification Services Private Limited was incorporated on 10 Dec 2003.
What is authorized share capital and paid-up capital of Integrity Verification Services Private Limited?
The authorized share capital of Integrity Verification Services Private Limited is ₹ 6.00 M and paid-up capital is ₹ 3.20 M.
Who are the current board members & directors of Integrity Verification Services Private Limited?
Currently 6 directors are associated with Integrity Verification Services Private Limited.
- Zaheer Khan
- Shirina Zaheer Khan
- Firdosh Aspi Batiwala
- Gulfaraz Abdul Karim Makani
- Nilesh Fatehlal Jain
- Mikhail Khan
What is the registered address of Integrity Verification Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Integrity Verification Services Private Limited is Unit No.14 A B Floor 1 Plot 228 Mittal Chamber Barrister Rajani Patel Marg Nariman Poi Nt, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Integrity Verification Services Private Limited?
The corporate identification number (CIN) of Integrity Verification Services Private Limited is U74920MH2003PTC143480 and the company number is 143480 as per Ministry of Corporate Affairs (MCA).
What is the official website of Integrity Verification Services Private Limited?
The Official website of Integrity Verification Services Private Limited is https://www.derisq.com
What has been the recent revenue trend for Integrity Verification Services Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Integrity Verification Services Private Limited has risen by 27.10%.
How many employees does Integrity Verification Services Private Limited currently have?
As Per 2023 financial reports, 121 employees are currently employed by Integrity Verification Services Private Limited.
What change has been observed in the net worth of Integrity Verification Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Integrity Verification Services Private Limited has experienced an upsurge of 335.65%.
What are the total open charges for Integrity Verification Services Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Integrity Verification Services Private Limited amount to ₹ 2.89 Cr.
When was the last Balance Sheet of Integrity Verification Services Private Limited filed with the ROC?
The most recent Balance Sheet for Integrity Verification Services Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
AA
Abhay AggarwalDirectorRP
Ramesh PriyolkerDirectorSA
Shivani AggarwalDirectorPP
Parvinder PasrichaDirector