Integrity Check Private Limited - Company Profile

It is a business services private limited company based in Ghaziabad, Uttar Pradesh, India, established in 2017.
2017 Ghaziabad, Uttar Pradesh, India Struck Off
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About Integrity Check Private Limited

Integrity Check Private Limited, a struck off private limited company, was established on 17 May 2017 in Ghaziabad, Uttar Pradesh, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP2017PTC093170. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sanjita Chakrabarti (Director), Neha Vasishta (Director). It is based at J-208, Sps Residency 18B, Vaibhav Khand, Indirapuram, Ghaziabad, Uttar Pradesh, 201010.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2017PTC093170

  • Registration Number

    093170

  • Incorporation Date

    17 May 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 23 Days
Company report

Integrity Check Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Integrity Check Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjita Chakrabarti Director 17 May 2017 Current
Neha Vasishta Director 17 May 2017 Current

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Financial Performance of Integrity Check.

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Integrity Check revenue growth over time
Integrity Check profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Integrity Check?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Integrity Check?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Integrity Check
Recent Activity within the Organization
  • Director Appointment

    Sanjita Chakrabarti was appointed as a Director was appointed as a Director on 17 May 2017 & has been associated with this company since 9 years 23 days . was recorded as a recent event.

  • Director Appointment

    Progress on Neha Vasishta was appointed as a Director was appointed as a Director on 17 May 2017 & has been associated with this company since 9 years 23 days . was documented.

  • Company Incorporation

    Progress on Integrity Check Private Limited was registered on 17 May 2017 with Roc Kanpur & aged 9 years 23 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Integrity Check Private Limited?

The CIN of Integrity Check Private Limited is U74999UP2017PTC093170.

Where is Integrity Check Private Limited headquartered?

Integrity Check Private Limited is headquartered at J-208, Sps Residency 18B, Vaibhav Khand, Indirapuram, Ghaziabad, Uttar Pradesh, 201010.

When was Integrity Check Private Limited incorporated?

Integrity Check Private Limited was incorporated on 17 May 2017.

Who are the current directors of Integrity Check Private Limited?

The current directors of Integrity Check Private Limited are

What is the primary industry of Integrity Check Private Limited?

The primary industry of Integrity Check Private Limited is Business Services.

Is Integrity Check Private Limited a listed company?

Integrity Check Private Limited is unlisted.

What is the capital structure of Integrity Check Private Limited?

The authorized capital of Integrity Check Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Integrity Check Private Limited?

The compliance status of Integrity Check Private Limited is Active Non-Compliant.

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