About Integrity Verification Services Private Limited
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Integrity Verification Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of E I P R (India) Private Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 10 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74920MH2003PTC143480. Its GSTIN is 27AACCG1281A1Z5 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹32 Lakh. It was formerly known as Geekay Guard Force Private Limited. It is led by directors including Gulfaraz Abdul Karim Makani and Firdosh Aspi Batiwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.83 Cr, a decline of 56% compared to the previous year. For the same year it recorded a net profit of ₹25.52 Lakh (net margin 6.7%) and EBITDA of ₹44.02 Lakh (EBITDA margin 11.5%). Revenue has declined at a compounded annual rate (CAGR) of 36% over three years and 15% over five years.
The company has about 121 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.89 Cr and satisfied charges of ₹9.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website derisq.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address11 Ground Floor Pl – 212, (W)Wing Tulsiani Chambers, Mumbai, Maharashtra, India – 400021
- IndustryTravel and Hospitality, Consumer Professional 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
- One PDF report, delivered after checkout
Business Activity of Integrity Verification Services Private Limited
The main business activity of Integrity Verification Services is support service to organizations. In detail, this covers security and investigation activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Integrity Verification Services Private Limited
Integrity Verification Services Private Limited is audited by SB & ASOOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SB & ASOOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Integrity Verification Services Private Limited
Integrity Verification Services has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulfaraz Abdul Karim Makani Also directs: E I P R (India) Private Limited, Geekay Facility Management Private Limited, Geekay Security Services Private Limited and 2 more | Director | 21 Aug 2009 | 17 Years 1 Months | Current |
| Firdosh Aspi Batiwala | Director | 06 Aug 2009 | 17 Years 1 Months | Current |
| Nilesh Fatehlal Jain Also directs: Allied Investigations Limited C N, Z K Investments Private Limited | Director | 30 Jan 2015 | 11 Years 8 Months | Current |
| Mikhail Khan Also directs: Talent House Staffing & Recruitment LLP, Arkangel Digital Services LLP, Finalbid Technologies LLP and 2 more | Director | 12 Jul 2021 | 5 Years 2 Months | Current |
| Zaheer Khan Also directs: Excelgenics India LLP, Talent House Staffing & Recruitment LLP, Diligence Consulting LLP and 5 more | Director | 10 Dec 2003 | 22 Years 9 Months | Current |
| Shirina Zaheer Khan Also directs: Diligence Consulting LLP, Arkangel Digital Services LLP, Sabermetrics Consulting LLP and 1 more | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
Financials of Integrity Verification Services Private Limited FY 2025 filings available
Integrity Verification Services Private Limited reported revenue of ₹3.83 Cr (down 56% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Integrity Verification Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 15% over five years, including a 56% fall in the latest year. EBITDA rose 111% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Integrity Verification Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹44.02 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹25.52 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Integrity Verification Services Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 6.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Integrity Verification Services are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Integrity Verification Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Integrity Verification Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2022 | Others | ₹2.89 Cr | Satisfied |
| 25 Aug 2021 | Hdfc Bank Limited | ₹38 Lakh | Satisfied |
| 28 Jul 2016 | Yes Bank Limited | ₹4.04 Cr | Satisfied |
| 29 Sep 2014 | Hdfc Bank Limited | ₹1.9 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Integrity Verification Services Private Limited
Integrity Verification Services Private Limited has a workforce of 121 employees as of Apr 10, 2024.
Employee and EPFO history
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 Verification Services Private Limited
Integrity Verification Services has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCG1281A1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 29AACCG1281A1Z1 | Karnataka | Active | 01 Jul 2017 |
GST registrations and filing compliance
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 Verification Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Verification Services Private Limited
MSME payment history
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 Verification Services Private Limited
Corporate group structure
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 Verification Services Private Limited
MCA filings and documents
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 Verification Services Private Limited
Frequently Asked Questions about Integrity Verification Services Private Limited
Integrity Verification Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 10 December 2003 (23+ years old) and is registered under CIN U74920MH2003PTC143480.
Integrity Verification Services reported revenue of ₹3.83 Cr for FY 2025 (down 56% YoY).
Integrity Verification Services has 6 current directors:
- Gulfaraz Abdul Karim Makani - Director
- Firdosh Aspi Batiwala - Director
- Nilesh Fatehlal Jain - Director
- Mikhail Khan - Director
- Zaheer Khan - Director
- Shirina Zaheer Khan - Director
Integrity Verification Services reported a net profit of ₹25.52 Lakh (net margin 6.7%) and EBITDA of ₹44.02 Lakh (EBITDA margin 11.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Integrity Verification Services is -36% over three years and -15% over five years. In the latest year (FY 2025) revenue fell 56%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Integrity Verification Services is 27AACCG1281A1Z5, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 29AACCG1281A1Z1 (Karnataka).
The CIN (Corporate Identification Number) of Integrity Verification Services is U74920MH2003PTC143480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Integrity Verification Services was incorporated on 10 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Integrity Verification Services can be reached through the website derisq.com. Its registered office is in Mumbai, Maharashtra, India.