INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED

Active

INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED having CIN U74920MH2003PTC143480 is 21 years , 6 month & 2 days old Private Indian Company incorporated on 10 Dec 2003. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 3,200,000. It's NIC code is 74920 (which is part of its CIN).

As per the NIC code, it is involved in Investigation And Security Activities . INTEGRITY VERIFICATION SERVICES 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 09-30-2023. Directors of INTEGRITY VERIFICATION SERVICES are Nilesh Fatehlal Jain and Zaheer Aftab Khan.

INTEGRITY VERIFICATION SERVICES ' Corporate Identification Number (CIN) is U74920MH2003PTC143480 and its registration number is 143480. Users may contact INTEGRITY VERIFICATION SERVICES on its Email address - finance.ivs@derisq.com Registered address of INTEGRITY VERIFICATION SERVICES is UNIT NO.14 A&B, FLOOR 1, PLOT 228, MITTAL CHAMBER, BARRISTER RAJANI PATEL MARG, NARIMAN POI,MUMBAI,Maharashtra,India-400021. Current status of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

6,000,000

as on 12/06/2025

Paid Up Capital

3,200,000

as on 12/06/2025

Company Age

21 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U74920MH2003PTC143480
Company Status	Active
Registration Number	143480
Date of Incorporation	12/10/2003
RoC	ROC Mumbai
Company Age	21 years & 190 days
Authorized Capital	₹ 6000000
Paid-up capital	₹ 3200000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Investigation And Security Activities
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	finance.ivs@derisq.com
Address	11, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Maharashtra India 400021
Website	derisq.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	FIRDOSH ASPI BATIWALA	08/06/2009	00278531	*****7298N	15 years
Director	PARVINDER SINGH PASRICHA	11/16/2023	02947755		1 years
Director	. .	01/01/1900	ACWPB9161H		125 years
Director	MIKHAIL ZAHEER KHAN	07/17/2023	09124015	*****1880B	1 years
Director	ZAHEER AFTAB KHAN	08/14/2023	00069788		1 years
Director	GULFARAZ ABDUL KARIM MAKANI	03/14/2024	02482938	*****6349M	1 years
Director	SHIRINA ZAHEER KHAN	05/08/2024	00116122	*****9956H	1 years
Director	NILESH FATEHLAL JAIN	09/30/2015	02930931	*****7622G	9 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
STARK SECURITY SERVICES LIMITED	Strike Off	5,00,000.00	2	Maharashtra
ALLIED INVESTIGATIONS LIMITED C N	Active	75,00,000.00	2	Maharashtra
Z K INVESTMENTS PRIVATE LIMITED	Active	1,59,65,000.00	2	Maharashtra
ANTARIKSH WAREHOUSING AND LOGISTIC PARKS PRIVATE LIMITED	Active	41,73,84,900.00	2	Maharashtra
ENTREPRENEURS' ORGANIZATION MUMBAI	Active	0.00	2	Maharashtra

Charges on assets

Others

No. of Loans: 1

Total Amount: 28,900,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 40,363,000.00 cr

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 22,800,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Old Padra Road	28,900,000	23 May, 2022	-	-	Open
YES BANK LIMITED	SANTACRUZ EAST	40,363,000	28 Jul, 2016	17 Mar, 2022	17 Jun, 2022	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	3,800,000	25 Aug, 2021	-	13 Jun, 2024	Closed
HDFC BANK LIMITED	LOWER PAREL W	19,000,000	29 Sep, 2014	28 Aug, 2015	25 Apr, 2018	Closed

Registered Details

CIN

U74920MH2003PTC143480

PAN

U74920MH2003PTC143480

Incorporation

9 years , 8 month

Company Email

finance.ivs@derisq.com

Paid up Capital

₹ 3,200,000

Authorised Capital

₹ 6,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Investigation And Security Activities

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Integrity Verification Services Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Integrity Verification Services Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Integrity Verification Services Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Integrity Verification Services Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Integrity Verification Services Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Integrity Verification Services Private Limited

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

FAQs- Integrity Verification Services Private Limited

What is INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED ?

INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED having CIN U74920MH2003PTC143480 is 9 years , 8 month old Private Indian Company incorporated with MCA on 30 Sep 2015. INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 6,000,000 and paid-up capital is 3,200,000.

What is the CIN of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED?

CIN of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is U74920MH2003PTC143480.

Where is INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED located?

Address of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is Unit no.14 a&b, floor 1, plot 228, mittal chamber, barrister rajani patel marg, nariman poi,mumbai,maharashtra,india-400021,.

Who are the directors of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED ?

The company has 13 directors/key management personnel Firdosh Batiwala,parvinder Singh Pasricha,. .,mikhail Khan,zaheer Khan,gulfaraz Abdul Makani,shirina Khan,nilesh Jain,shirina Khan,gulfaraz Abdul Makani,parvinder Singh Pasricha,mikhail Khan,zaheer Khan,

What is the contact details of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED ?

Email : finance.ivs@derisq.com
Address : 11, TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Maharashtra India 400021

What does INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED do?

INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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