Integrity Verification Services Private Limited, a active private limited company, was established on 10 December 2003 in Mumbai, Maharashtra, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U74920MH2003PTC143480. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹3.20 M.
Formerly known as Geekay Guard Force Private Limited. It upholds a compliant status. Employing 121 professional, Its leadership includes Gulfaraz Abdul Karim Makani (Director), Firdosh Aspi Batiwala (Director), Nilesh Fatehlal Jain (Director). Past directors included Shivani Abhay Aggarwal, Nilesh Fatehlal Jain, Ramesh Mahadeo Priyolker. It holds ₹2.89 Cr open charges and ₹9.21 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 11, Ground Floor, Pl-212,, (W)Wing, Tulsiani Chambers,, Mumbai, Maharashtra, 400021.
U74920MH2003PTC143480
143480
10 December 2003
₹6.00 M
₹3.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gulfaraz Abdul Karim Makani | Director | 21 Aug 2009 | Current |
| Firdosh Aspi Batiwala | Director | 06 Aug 2009 | Current |
| Nilesh Fatehlal Jain | Director | 30 Jan 2015 | Current |
| Mikhail Khan | Director | 12 Jul 2021 | Current |
| Zaheer Khan | Director | 10 Dec 2003 | Current |
| Shirina Zaheer Khan | Director | 01 Sep 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jul 2009 | Past |
| Pramod Abcsdd | Director | 16 Dec 2016 | Past |
| Pramod Abcsdd | Director | 18 Sep 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 06 Aug 2009 | Past |
| Pramod Abcsdd | Director | 19 Oct 2023 | Past |
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Integrity Verification Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.1% increase. The company also saw a substantial improvement in profitability, with a 113.5% increase in profit. The company's net worth Soared by an impressive increase of 335.65%.
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In 2023, Integrity Verification Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹28,900,000.00
₹92,063,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2022 | Others | ₹2.89 Cr | Satisfied |
| 25 Aug 2021 | Hdfc Bank Limited | ₹3.80 M | Satisfied |
| 28 Jul 2016 | Yes Bank Limited | ₹4.04 Cr | Satisfied |
| 29 Sep 2014 | Hdfc Bank Limited | ₹1.90 Cr | Satisfied |
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Integrity Verification Services has a workforce of 121 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Integrity Verification Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Integrity Verification Services's trajectory.
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Progress on Integrity Verification Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
The activity A charge registered on 23 May 2022 via Charge ID 100591072 with Others was fully satisfied on 28 Jul 2025. was completed.
Progress on Integrity Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on A charge registered on 25 Aug 2021 via Charge ID 100480877 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024. was documented.
Progress on Shirina Zaheer Khan was appointed as a Director was appointed as a Director on 01 Sep 2022 & has been associated with this company since 3 years 3 months . was documented.
A charge registered on 28 Jul 2016 via Charge ID 100048059 with Yes Bank Limited was fully satisfied on 17 Jun 2022. was recorded as a recent event.
The CIN of Integrity Verification Services Private Limited is U74920MH2003PTC143480.
Integrity Verification Services Private Limited is headquartered at 11, Ground Floor, Pl-212,, (W)Wing, Tulsiani Chambers,, Mumbai, Maharashtra, 400021.
Integrity Verification Services Private Limited was incorporated on 10 December 2003.
The current directors of Integrity Verification Services Private Limited are
The primary industry of Integrity Verification Services Private Limited is Support Service To Organizations.
Integrity Verification Services Private Limited is unlisted.
The authorized capital of Integrity Verification Services Private Limited is ₹6.00 M, and the paid-up capital is ₹3.20 M.
The compliance status of Integrity Verification Services Private Limited is Compliant.
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