About Integrity Verification Services Private Limited
Data last updated: 22 December 2025
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 specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 10 December 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U74920MH2003PTC143480.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹32 Lakh. Formerly known as Geekay Guard Force Private Limited. It is led by directors including Gulfaraz Abdul Karim Makani and Firdosh Aspi Batiwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 121 employees as per the latest available data. It operates as a subsidiary of E I P R (India) Private Limited.
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.
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Registered Address11 Ground Floor Pl – 212, (W)Wing Tulsiani Chambers, Mumbai, Maharashtra, India – 400021
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
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Business Activity of Integrity Verification Services Private Limited
Integrity Verification Services Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including 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 for Integrity Verification Services Private Limited
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Auditor Details of Integrity Verification Services Private Limited
Integrity Verification Services Private Limited is audited by SB & ASOOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SB & ASOOCIATES | Locked | Locked | Locked |
Complete auditor history for Integrity Verification Services Private Limited
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Board of Directors of Integrity Verification Services Private Limited
Integrity Verification Services Private Limited is currently managed by 6 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Integrity Verification Services Private Limited FY 2025 filings available
Integrity Verification Services Private Limited reported revenue of ₹3.83 Cr (down 56.00% YoY) for FY 2025.
Ten-year financial statements for Integrity Verification Services Private Limited
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Ownership and Shareholding of Integrity Verification Services Private Limited
Shareholding and ownership data for Integrity Verification Services Private Limited
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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 for Integrity Verification Services Private Limited
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GST Compliance of Integrity Verification Services Private Limited
GST registrations and filing compliance for Integrity Verification Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Integrity Verification Services Private Limited
Credit ratings, litigation, and regulatory alerts for Integrity Verification Services Private Limited
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MSME Payment Delays by Integrity Verification Services Private Limited
MSME payment history for Integrity Verification Services Private Limited
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Subsidiaries & Group Companies of Integrity Verification Services Private Limited
Corporate group structure for Integrity Verification Services Private Limited
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MCA Filings & Documents of Integrity Verification Services Private Limited
MCA filings and documents for Integrity Verification Services Private Limited
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Recent Activity on Integrity Verification Services Private Limited
Frequently Asked Questions about Integrity Verification Services Private Limited
Integrity Verification Services Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 10 December 2003 (23+ years old) and is registered under CIN U74920MH2003PTC143480. The company has 121 employees.
Integrity Verification Services Private Limited reported revenue of ₹3.83 Cr for FY 2025 (down 56.00% YoY).
The current directors of Integrity Verification Services Private Limited are:
- Gulfaraz Abdul Karim Makani - Director
- Firdosh Aspi Batiwala - Director
- Nilesh Fatehlal Jain - Director
- Mikhail Khan - Director
- Zaheer Khan - Director
- Shirina Zaheer Khan - Director
The primary industry of Integrity Verification Services Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Integrity Verification Services Private Limited can be reached at the registered office: 11 Ground Floor Pl – 212, WWing Tulsiani Chambers, Mumbai, Maharashtra, India – 400021, or through the website derisq.com.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹32 Lakh.