Integrity Verification Services Private Limited - Company overview

Integrity Verification Services Private Limited was incorporated on 10 December 2003 and is registered with ROC Mumbai.

2003-12-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 27.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 113.5%
FY 2023
EBITDA
₹1–5 Cr
▲ 25.7%
FY 2023
NET WORTH
₹1–5 Cr
▲ 335.7%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 108.8%
FY 2023
EMPLOYEE COUNT
121–130
OPEN CHARGES
3
-
PAID-UP CAPITAL
32.00 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
22 Years 11 Months
since 2003-12-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-01-31 12:12:06
SATISFIED CHARGES
4
6.32 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Integrity Verification Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Integrity Verification Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Integrity Verification Services Private Limited was incorporated on 10 December 2003 and is registered with ROC Mumbai. It is an active private limited company, now about 22 years old. Its registered office is at 11, Ground Floor, Pl-212, Mumbai, Maharashtra. It was earlier known as Geekay Guard Force Private Limited.

Its filings describe the main line of business as security and investigation activities, which made up 100% of turnover.

It has six directors: Gulfaraz Abdul Karim Makani, Firdosh Aspi Batiwala, Nilesh Fatehlal Jain and 3 others. The longest-serving is Zaheer Khan, on the board since 2003; the most recent to join is Shirina Zaheer Khan, appointed in September 2022. Four former directors are on record; the most recent to leave was Parvinder Singh Pasricha in October 2023. Between them, the directors also sit on the boards of 5 other companies, including Allied Investigations Limited C N and Geekay Facility Management Private Limited.

Paid-up capital stands at ₹32 lakh out of ₹60 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. All four charges registered against it have been satisfied, so no secured loan is open.

Travel and Hospitality ••••••••
  • Location 11, Ground Floor, Pl-212,, Mumbai, Maharashtra - 400021
  • Website derisq.com
Name History
Legal NameIntegrity Verification Services Private Limited
CIN / LLPINU74920MH2003PTC143480
Company No.143480
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Integrity Verification Services Private Limited (6) Current board members from MCA filings, including designation and appointment details.

G
Gulfaraz Abdul Karim Makani
Director | Since 2009-08-21 | DIN: 02482938
F
Firdosh Aspi Batiwala
Director | Since 2009-08-06 | DIN: 00278531
N
Nilesh Fatehlal Jain
Director | Since 2015-01-30 | DIN: 02930931
M
Mikhail Khan
Director | Since 2021-07-12 | DIN: 09124015
Z
Zaheer Khan
Director | Since 2003-12-10 | DIN: 00069788
S
Shirina Zaheer Khan
Director | Since 2022-09-01 | DIN: 00116122

Financial Performance of Integrity Verification Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 27.1%
P&L ₹1–5 Cr ▲ 113.5%
EBITDA ₹1–5 Cr ▲ 25.7%
Net worth ₹1–5 Cr ▲ 335.7%

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Verified entity values are shown only after access is granted.

Charges of Integrity Verification Services Private Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 4.04 cr
Others : 2.89 cr
Hdfc Bank Limited : 2.28 cr
Open Charges: 3 Satisfied Charges: 4
Open -
Satisfied 6.32 cr
LenderAmountStatus
Others
Creation Date: 23 May 2022
 2.89 cr Closed
Hdfc Bank Limited
Creation Date: 25 Aug 2021
 38.00 Lakh Closed
Yes Bank Limited
Creation Date: 28 Jul 2016
 4.04 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsSecurity and investigation activities100

Companies With Common Directors Of Integrity Verification Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Allied Investigations Limited C N 2 Shared Directors
Geekay Facility Management Private Limited 2 Shared Directors
Geekay Security Services Private Limited 2 Shared Directors
Z K Investments Private Limited 2 Shared Directors
E I P R (India) Private Limited 1 Shared Director

Financial Ratios of Integrity Verification Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Integrity Verification Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Integrity Verification Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Integrity Verification Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Integrity Verification Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Integrity Verification Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Integrity Verification Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Integrity Verification Services Private Limited?
MCA does not publish an "owner" field. Integrity Verification Services Private Limited is run by its directors, Gulfaraz Abdul Karim Makani, Firdosh Aspi Batiwala, Nilesh Fatehlal Jain and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Integrity Verification Services Private Limited?
Integrity Verification Services Private Limited has six current directors: Gulfaraz Abdul Karim Makani (since August 2009), Firdosh Aspi Batiwala (since August 2009), Nilesh Fatehlal Jain (since January 2015), Mikhail Khan (since July 2021), Zaheer Khan (since December 2003) and Shirina Zaheer Khan (since September 2022).
What is CIN of Integrity Verification Services Private Limited?
The CIN of Integrity Verification Services Private Limited is U74920MH2003PTC143480. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 143480 is its registration number.
When was Integrity Verification Services Private Limited incorporated?
Integrity Verification Services Private Limited was incorporated on 10 December 2003 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Integrity Verification Services Private Limited?
The registered office on MCA records is 11, Ground Floor, Pl-212, Mumbai, Maharashtra - 400021.
What is the current status of Integrity Verification Services Private Limited?
MCA shows Integrity Verification Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Integrity Verification Services Private Limited?
You can post to its registered office at 11, Ground Floor, Pl-212, Mumbai, Maharashtra - 400021 and use its website, https://derisq.com.
What industry or business activity is Integrity Verification Services Private Limited associated with?
Its MCA filings list the main business as security and investigation activities (100% of turnover).
What is paid-up capital and authorised share capital of Integrity Verification Services Private Limited?
Paid-up capital is ₹32 lakh and authorised capital is ₹60 lakh, so about 53% of the authorised amount has been issued.
When did Integrity Verification Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Integrity Verification Services Private Limited?
No charge is open. All four charges registered against Integrity Verification Services Private Limited have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Yes Bank Limited.
Have any directors left Integrity Verification Services Private Limited?
Yes, four former directors are on record. The most recent to leave were Parvinder Singh Pasricha (October 2023), Abhay Rameshkumar Aggarwal (August 2009) and Shivani Abhay Aggarwal (July 2009).
Which companies share directors with Integrity Verification Services Private Limited?
5 companies share directors with Integrity Verification Services Private Limited. Among them are Allied Investigations Limited C N, Geekay Facility Management Private Limited, Geekay Security Services Private Limited and 2 more.
What is the turnover or revenue of Integrity Verification Services Private Limited?
Based on filed financial statements, the revenue of Integrity Verification Services Private Limited for FY 2023 was in the ₹10–25 Cr range. That is up 27.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Integrity Verification Services Private Limited?
For FY 2023, the net worth of Integrity Verification Services Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Integrity Verification Services Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Integrity Verification Services Private Limited?
The website on record for Integrity Verification Services Private Limited is https://derisq.com.
Which company owns derisq.com?
derisq.com is the website listed for Integrity Verification Services Private Limited in its company records.
Integrity Verification Services Private Limited - is it listed or unlisted?
Integrity Verification Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Integrity Verification Services Private Limited?
Integrity Verification Services Private Limited is registered with ROC Mumbai.
What is the company classification of Integrity Verification Services Private Limited?
MCA classifies Integrity Verification Services Private Limited as: Private Limited Indian Non-Government Company.
Does Integrity Verification Services Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Integrity Verification Services Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.