Integrity Geosciences Private Limited
About Integrity Geosciences Private Limited
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Integrity Geosciences Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the geotechnical engineering and services segment of the engineering sector. It was incorporated on 16 January 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74210MH2004PTC144019. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹93 Lakh. It is led by directors Niaz Ahmad and Arindom Ganguly.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at B – 515 Nanddham Building Plot No. 59 Sector 11 C. B. D. Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 20 cases involving the company, including 20 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Integrity Geosciences Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressB – 515 Nanddham Building Plot No. 59 Sector 11 C. B. D. Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryEngineering, Geotechnical Engineering & Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Integrity Geosciences Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Integrity Geosciences Private Limited, buy the company report.
Board of directors of Integrity Geosciences Private Limited
Integrity Geosciences has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niaz Ahmad | Director | 01 Dec 2004 | 21 Years 10 Months | Current |
| Arindom Ganguly | Director | 16 Jan 2004 | 22 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Dec 2006 | 10029475 | Uti Bank Ltd | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Integrity Geosciences Private Limited has 20 court cases on record: 20 filed against it. 1 case is pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 20 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Reliance Commercial Finance Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Reliance Capital Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Ms Clipper Tourism Pvt Ltd | Disposed |
To see the full case history of Integrity Geosciences Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Integrity Geosciences Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Integrity Geosciences has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Integrity Geosciences Private Limited, buy the company report.
Recent activity
Integrity Geosciences Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Shama Niaz Ahmed ceased to be Director on 01 Nov 2010.
Frequently asked questions
Integrity Geosciences is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in geotechnical engineering and services, within the engineering industry. It was incorporated on 16 January 2004 (22+ years old) and is registered under CIN U74210MH2004PTC144019.
Integrity Geosciences has 2 current directors:
- Niaz Ahmad - Director
- Arindom Ganguly - Director
The latest financial statements of Integrity Geosciences on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
No. Integrity Geosciences has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Integrity Geosciences is U74210MH2004PTC144019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Integrity Geosciences has 20 court cases on record: 20 filed against it. 1 is pending.
Integrity Geosciences was incorporated on 16 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Shama Niaz Ahmed ceased to be Director on 01 Nov 2010. Niaz Ahmad was appointed as Director on 01 Dec 2004. Arindom Ganguly was appointed as Director on 16 Jan 2004.
The registered office of Integrity Geosciences is at B – 515 Nanddham Building Plot No. 59 Sector 11 C. B. D. Belapur, Navi Mumbai, Maharashtra, India – 400614.
Integrity Geosciences operates in the engineering industry, in the geotechnical engineering and services segment.