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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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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales | 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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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency + | |||||
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ICICI Bank Limited
No. of Loans: 1
Total Amount : 2.9 cr
| 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 |
| 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 |
The incorporation date of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is 10 December, 2003
The authorized share capital of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is INR ₹ 60.0 L.
The paid-up capital of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is INR ₹ 32.0 L.
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
The CIN number of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is U74920MH2003PTC143480.
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