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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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

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

Integrity Verification Services Private Limited's Corporate Identification Number is (CIN) U74920MH2003PTC143480 and its registration number is 143480.Its Email address is [email protected] 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

20 years, 4 month, 13 days

Activity

Business activities n.e.c.

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Number of Members

0

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

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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

00069788

ZAHEER KHAN

Director

10 December 2003

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00116122

SHIRINA ZAHEER KHAN

Director

14 February 2008

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DILIGENCE CONSULTING LLP

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Additional Director

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FIRDOSH ASPI BATIWALA

Director

06 August 2009

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02482938

GULFARAZ ABDUL KARIM MAKANI

Director

21 August 2009

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02930931

NILESH FATEHLAL JAIN

Director

30 January 2015

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02947755

PARVINDER SINGH PASRICHA

Director

05 September 2012

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09124015

MIKHAIL KHAN

Director

12 July 2021

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Other Companies Associated with

Company Designation Appointment Date

ARKANGEL TECHNOLOGIES LLP

Designated Partner

25 March 2021

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

2022-03-17

2022-06-17

40,363,000

YES BANK LIMITED

100480877

2021-08-25

-

-

Motor Vehicle (Hypothecation)

3,800,000

HDFC BANK LIMITED

100591072

2022-05-23

-

-

Book debts; Floating charge; Current assets

28,900,000

ICICI 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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