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INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED




Integrity Verification Services Private Limited is a Private incorporated on 10 December 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 3,200,000. It is inolved in Business activities n.e.c.

Integrity Verification Services Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Integrity Verification Services Private Limited are Gulfaraz Abdul Karim Makani, Mikhail Khan, Zaheer Khan, Firdosh Aspi Batiwala, Nilesh Fatehlal Jain, Parvinder Singh Pasricha, .

Integrity Verification Services Private Limited's Corporate Identification Number is (CIN) U74920MH2003PTC143480 and its registration number is 143480.Its Email address is finance.ivs@derisq.com and its registered address is UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN , - , .

Current status of Integrity Verification Services Private Limited is - Active.

Company Details

CIN

U74920MH2003PTC143480

Company Name

INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

143480

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 December 2003

Age of Company

18 years, 1 month, 13 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹3,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: finance.ivs@derisq.com

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

02482938

GULFARAZ ABDUL KARIM MAKANI

Director

21 August 2009

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Other Companies Associated with

Company Designation Appointment Date

E I P R (INDIA) PRIVATE LIMITED

Wholetime Director

02 February 2009

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

02 January 2009

Z K INVESTMENTS PRIVATE LIMITED

Director

04 August 2014

GEEKAY SECURITY SERVICES PRIVATE LIMITED

Additional Director

21 April 2021

ALLIED INVESTIGATIONS LIMITED C N

Director

04 August 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09124015

MIKHAIL KHAN

Additional Director

12 July 2021

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Other Companies Associated with

Company Designation Appointment Date

AMPERE ENERGY SOLUTIONS LLP

Designated Partner

25 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00069788

ZAHEER KHAN

Director

10 December 2003

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Other Companies Associated with

Company Designation Appointment Date

DILIGENCE CONSULTING LLP

Designated Partner

26 May 2018

AMPERE ENERGY SOLUTIONS LLP

Designated Partner

25 March 2021

GEEKAY SECURITY SERVICES PRIVATE LIMITED

Managing Director

05 December 2003

E I P R (INDIA) PRIVATE LIMITED

Wholetime Director

27 July 2006

FLEXILE IMPEX PRIVATE LIMITED

Director

17 June 2016

STARK SECURITY SERVICES LIMITED

Managing Director

05 February 2011

TALENT HOUSE STAFFING & RECRUITMENT LLP

Designated Partner

21 May 2018

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

26 May 2004

ENTREPRENEURS' ORGANIZATION MUMBAI

Director

01 July 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00278531

FIRDOSH ASPI BATIWALA

Director

06 August 2009

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Other Companies Associated with

Company Designation Appointment Date

GEEKAY FACILITY MANAGEMENT PRIVATELIMITED

Director

02 January 2009

GEEKAY SECURITY SERVICES PRIVATE LIMITED

Director

20 October 2006

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Company Designation Appointment Date Cessation Date

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02930931

NILESH FATEHLAL JAIN

Director

30 January 2015

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Other Companies Associated with

Company Designation Appointment Date

ENJAY IPR SERVICES PRIVATE LIMITED

Director

16 November 2015

ALLIED INVESTIGATIONS LIMITED C N

Director

08 April 2010

Z K INVESTMENTS PRIVATE LIMITED

Managing Director

16 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02947755

PARVINDER SINGH PASRICHA

Director

05 September 2012

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Company Designation Appointment Date

INDRAN LOGISTICS PARK PRIVATE LIMITED

Director

26 May 2016

UNNATI LOGISTICS PARK PRIVATE LIMITED

Director

27 November 2018

INDOSPACE INDUSTRIAL PARK ORAGADAMWALAJABAD PRIVATE LIMITED

Director

27 November 2018

ARVY LOGISTICS PARK PRIVATE LIMITED

Director

27 November 2018

INDOSPACE INDUSTRIAL PARK BADLI PRIVATELIMITED

Director

26 May 2016

INDOSPACE CHITTOOR PRIVATE LIMITED

Director

27 November 2018

ARMAN LOGISTICS PARK PRIVATE LIMITED

Director

27 November 2018

ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED

Director

27 November 2018

GEEKAY SECURITY SERVICES PRIVATE LIMITED

Director

15 February 2011

INDOSPACE LUHARI 3E PRIVATE LIMITED

Director

27 November 2018

ISHANVI INDUSTRIAL & LOGISTICS PARKPRIVATE LIMITED

Director

27 November 2018

INDOSPACE LUHARI 3B PRIVATE LIMITED

Director

27 November 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74920MH2003PTC143480
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U74920MH2003PTC143404
GEEKAY SECURITY SERVICES PRIVATE LIMITED UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U72200MH2000PTC130083
E I P R (INDIA) PRIVATE LIMITED UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
AAM-6643
TALENT HOUSE STAFFING & RECRUITMENT LLP UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT MUMBAI Mumbai City MH 400021 IN
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DILIGENCE CONSULTING LLP UNIT NO.14 A&B, FLOOR-1, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POI NT MUMBAI Mumbai City MH 400021 IN
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SHREEJI CORPORATE SOLUTIONS AND TRADE LLP 41, FLOOR-4, PLOT-228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI Mumbai Mumbai City MH 400021 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10527501

2014-09-29

2015-08-28

2018-04-25

19,000,000

HDFC BANK LIMITED

100048059

2016-07-28

2020-08-10

-

Book debts; Floating charge; Movable property (not being pledge); Current Assets & Movable Fixed Assets

46,240,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

INTEGRITY VERIFICATION SERVICES PVT LTD

BANDRAMUMBAI-I

400021

G-11 TULSIANI CHAMBERSFREE PRESS JOURNAL MARGNARIMAN POINTMUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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