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Integrity Verification Services Location T. Score Charges People Network Registered Details
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INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

Active
Updated: 08 Aug 2024

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 revenue 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.

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Industry

Business Services
Products
  • Security and investigation activities, SECURITY CONSULTING SERVICES
Key Metrics

** All rupee values in INR crores. Based on March 2022 numbers.

Sales
142.88%
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EBITDA
353.28%
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Net Profit
222.06%
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Networth
-
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Borrowings
-45.68%
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Assets
55.44%
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Gross Margin
-
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Operating Margin
10.07
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Net Profit Margin
2.43
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Return on Equity
-
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ROCE
-102.99
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Debt to Equity
-0.67
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Sales
Mar 2022
Net worth
Mar 2022

Locations

indian flag India (3)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
Sales GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin GET PRO GET PRO GET PRO GET PRO GET PRO
Networth
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Assets GET PRO GET PRO GET PRO GET PRO GET PRO
Debt to equity GET PRO GET PRO GET PRO GET PRO GET PRO
Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
Equity Capital GET PRO GET PRO GET PRO GET PRO GET PRO
Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
Long term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Short term borrowings GET PRO GET PRO GET PRO GET PRO GET PRO
Trade payables + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other liabilities + GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Other current liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Total liabilities GET PRO GET PRO GET PRO GET PRO GET PRO
Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
LT loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other non-current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Current assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Inventories GET PRO GET PRO GET PRO GET PRO GET PRO
Trade receivables GET PRO GET PRO GET PRO GET PRO GET PRO
Cash and cash equivalents GET PRO GET PRO GET PRO GET PRO GET PRO
ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
Sales + GET PRO GET PRO GET PRO GET PRO GET PRO
Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
Employee cost GET PRO GET PRO GET PRO GET PRO GET PRO
Other costs GET PRO GET PRO GET PRO GET PRO GET PRO
Operating profit + GET PRO GET PRO GET PRO GET PRO GET PRO
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Other income GET PRO GET PRO GET PRO GET PRO GET PRO
Interest GET PRO GET PRO GET PRO GET PRO GET PRO
Depreciation GET PRO GET PRO GET PRO GET PRO GET PRO
Exceptional items GET PRO GET PRO GET PRO GET PRO GET PRO
Profit before tax GET PRO GET PRO GET PRO GET PRO GET PRO
Tax GET PRO GET PRO GET PRO GET PRO GET PRO
Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net margin % GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
Solvency +
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Performance
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Return +
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

ICICI Bank Limited

No. of Loans: 1

Total Amount : 2.9 cr

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Charges

ICICI Bank Limited

People

Designation Name DIN/PAN Tenure
Director Zaheer Khan
Shareholder
00069788 21 years
Director Shirina Zaheer Khan 00116122 2 years
Director Firdosh Aspi Batiwala 00278531 15 years
Director Gulfaraz Abdul Karim Makani 02482938 15 years
Director Mikhail Khan 09124015 3 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
FLEXILE IMPEX PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
E I P R (INDIA) PRIVATE LIMITED
Active
1.0 Cr 2 Maharashtra
STARK SECURITY SERVICES LIMITED
Strike Off
5.0 L 2 Maharashtra
Privy Wellness LLP
Active
1.0 L 1 sh
TRUTACT INVESTIGATIVE SERVICES LLP
Active
5.0 L 1 Maharashtra
DILIGENCE CONSULTING LLP
Active
51.0 L 2 Maharashtra
AMPERE ENERGY SOLUTIONS LLP
Active
1.0 L 2 Maharashtra
GEEKAY SECURITY SERVICES PRIVATE LIMITED
Active
1.0 L 4 Maharashtra
GEEKAY FACILITY MANAGEMENT PRIVATE LIMITED
Active
1.0 L 4 Maharashtra
Z K INVESTMENTS PRIVATE LIMITED
Active
1.6 Cr 1 Maharashtra
ALLIED INVESTIGATIONS LIMITED C N
Active
75.0 L 1 Maharashtra

Registered Details

CIN

U74920MH2003PTC143480

PAN

AACCG1281A

Incorporation

2003, 20.9 years

Company Email

finance.ivs@derisq.com

Paid up Capital

₹ 32.0 L

Authorised Capital

₹ 60.0 L

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 08 Aug 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

What is the incorporation date of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?

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The incorporation date of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is 10 December, 2003

What is the authorized share capital of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?

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The authorized share capital of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is INR ₹ 60.0 L.

What is the paid-up capital of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?

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The paid-up capital of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is INR ₹ 32.0 L.

What is the registered address of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?

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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 POINT MUMBAI Mumbai City Maharashtra - 400021

What is the CIN number of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?

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The CIN number of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is U74920MH2003PTC143480.

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