Integrity Services & Consultancy Private Limited
About Integrity Services & Consultancy Private Limited
Data last updated: 26 July 2025
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.
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Registered AddressD/4131 – 39 Oberoi Garden Estate Off Sakivihar Road Chandivali Andheri (East), Mumbai, Maharashtra, India – 400072
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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 Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Ambelal Desai | Director | 18 Jul 2008 | 18 Years 0 Months | As last reported |
| Usha Balakrishnan | Director | 18 Jul 2008 | 18 Years 0 Months | As last reported |
|
Balakrishnan Gopalan
Also directs:
Valuedata Techserv Llp, Valuedata Technologies Private Limited
|
Director | 18 Jul 2008 | 18 Years 0 Months | As last reported |
| Mona Naresh Desai | Director | 18 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Integrity Services & Consultancy Private Limited
Ten-year financial statements for Integrity Services & Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Integrity Services & Consultancy Private Limited
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 Private Limited
View historical data on people associated with Integrity Services & Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Integrity Services & Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Integrity Services & Consultancy Private Limited
GST registrations and filing compliance for Integrity Services & Consultancy Private Limited
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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Credit Ratings, Litigation & Regulatory Alerts for Integrity Services & Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Integrity Services & Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Integrity Services & Consultancy Private Limited
MSME payment history for Integrity Services & Consultancy Private Limited
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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Subsidiaries & Group Companies of Integrity Services & Consultancy Private Limited
Corporate group structure for Integrity Services & Consultancy Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Integrity Services & Consultancy Private Limited
MCA filings and documents for Integrity Services & Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Integrity Services & Consultancy Private Limited
Frequently Asked Questions about Integrity Services & Consultancy Private Limited
Integrity Services & Consultancy Private Limited 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 Private Limited 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 Private Limited are:
- Naresh Ambelal Desai - Director
- Usha Balakrishnan - Director
- Balakrishnan Gopalan - Director
- Mona Naresh Desai - Director
The CIN (Corporate Identification Number) of Integrity Services & Consultancy Private Limited 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 Private Limited 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.