Integrity Services & Consultancy Private Limited
About Integrity Services & Consultancy Private Limited
Data last updated:
Integrity Services & Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 18 July 2008.
Registered with ROC Mumbai under CIN U74140MH2008PTC184786.
Capital: an authorised share capital of ₹25 Lakh. It was led by directors including Naresh Ambelal Desai and Usha Balakrishnan.
Office: D/4131 – 39 Oberoi Garden Estate Off Sakivihar Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressD/4131 – 39 Oberoi Garden Estate Off Sakivihar Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Integrity Services & Consultancy Private Limited
Integrity Services & Consultancy has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Ambelal Desai | Director | 18 Jul 2008 | 18 Years 2 Months | As last reported |
| Usha Balakrishnan | Director | 18 Jul 2008 | 18 Years 2 Months | As last reported |
| Balakrishnan Gopalan Also directs: Valuedata Techserv LLP, Valuedata Technologies Private Limited | Director | 18 Jul 2008 | 18 Years 2 Months | As last reported |
| Mona Naresh Desai | Director | 18 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Integrity Services & Consultancy Private Limited
Ten-year financial statements for Integrity Services & Consultancy Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Integrity Services & Consultancy
Integrity Services & Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Integrity Services & Consultancy
Employment history and EPFO contributions of people linked to Integrity Services & Consultancy.
Employee and EPFO history for Integrity Services & Consultancy Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Integrity Services & Consultancy
GST registrations and filing compliance for Integrity Services & Consultancy Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Integrity Services & Consultancy
Credit ratings, litigation, and regulatory alerts for Integrity Services & Consultancy Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Integrity Services & Consultancy
MSME payment history for Integrity Services & Consultancy Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Integrity Services & Consultancy
Corporate group structure for Integrity Services & Consultancy Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Integrity Services & Consultancy
MCA filings and documents for Integrity Services & Consultancy Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Integrity Services & Consultancy
Frequently Asked Questions about Integrity Services & Consultancy Private Limited
Integrity Services & Consultancy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Integrity Services & Consultancy is a struck-off private limited company in the professional services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 July 2008 and is registered under CIN U74140MH2008PTC184786. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Integrity Services & Consultancy are:
- Naresh Ambelal Desai - Director
- Usha Balakrishnan - Director
- Balakrishnan Gopalan - Director
- Mona Naresh Desai - Director
The CIN (Corporate Identification Number) of Integrity Services & Consultancy is U74140MH2008PTC184786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Integrity Services & Consultancy is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at D4131 – 39 Oberoi Garden Estate Off Sakivihar Road Chandivali Andheri East, Mumbai, Maharashtra, India – 400072.