About
Basic Data Updated:
25 days agoIntegrity Verification Services Private Limited was founded in 2003 as an investigative agency with a focus on employee background screening, risk mitigation services, and complex fraud investigations. Its services are highly sought after by a wide range of industries, including aerospace, agriculture, automotive, banking, beverages, communications, consumer products, pharmaceuticals, publishing, and precious metals. With its headquarters located in Mumbai, Maharashtra, IVSPL is an ISO 27001:2005 certified organization, ensuring the highest standards of security and confidentiality for its clients. The company has also established 8 regional offices across India, allowing it to effectively serve clients from all corners of the country. IVSPL's team of experienced investigators and analysts are dedicated to providing thorough and accurate results, utilizing the latest technology and techniques to uncover any potential risks or fraudulent activities. The company prides itself on its commitment to integrity and ethical practices, earning the trust and loyalty of its clients. Through its exceptional services and unwavering dedication, Integrity Verification Services Private Limited has established itself as a leading investigative agency in India, setting the standard for excellence in employee background screening, risk mitigation, and fraud investigations.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74920MH2003PTC143480 |
| Company No. | 143480 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 10 Dec 2003 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Products or Services related to Integrity Verification Services Private Limited
Background Verification
Financials of Integrity Verification Services Private Limited
Integrity Verification Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 137.07% increase. The company also saw a substantial improvement in profitability, with a 222.06% increase in profit. The company's net worth Soared by an impressive increase of 61.12%.
Corporate Structure
Unlock access to Integrity Verification Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Integrity Verification Services Private Limited
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Board Members(6)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 23 May 2022 | ₹2.89 Cr | Open |
Hdfc Bank Limited Creation Date: 25 Aug 2021 | ₹3.80 M | Open |
Yes Bank Limited Creation Date: 28 Jul 2016 | ₹4.04 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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20 years 5 months Zaheer Khan, Firdosh Batiwala and 2 more are mutual person
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Active 3 years 1 month Zaheer Khan and Mikhail Khan are mutual person
E I P R (India) Private Limited
Active 23 years 4 months Zaheer Khan and Gulfaraz Makani are mutual person
Recent activity within the organization
Annual General Meeting
Integrity Verification Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Integrity Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Shirina Zaheer Khan was appointed as a Director was appointed as a Director on 01 Sep 2022 & has been associated with this company since 1 year 8 months .
01 Sep 2022Charges
A charge registered on 28 Jul 2016 via Charge ID 100048059 with Yes Bank Limited was fully satisfied on 17 Jun 2022.
17 Jun 2022Charges
A charge with Others amounted to Rs. 289.00 Lakh with Charge ID 100591072 was registered on 23 May 2022.
23 May 2022
Frequently asked questions
What is the Incorporation or founding date of Integrity Verification Services Private Limited?
