MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0059541
Integrity Verification Services Private Limited - travel and hospitality in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.83 Cr
▼ 56% YoY
Net profit · FY 2025
₹25.52 Lakh
Net margin 6.7%
EBITDA · FY 2025
₹44.02 Lakh
EBITDA margin 11.5%
Authorised capital
₹60 Lakh
Registered with MCA
Paid-up capital
₹32 Lakh
Issued & subscribed
Open charges
₹2.89 Cr
Satisfied ₹9.21 Cr
Company age
23 yrs
Est. 2003
Employees · EPFO
121
Provident fund records
About Integrity Verification Services Private Limited
Data last updated:
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. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Integrity Verification Services Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0059541). 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.
Company details
CIN U74920MH2003PTC143480
Registration Number 143480
Incorporation Date 10 December 2003
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company E I P R (India) Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0059541
Key People
Gulfaraz Abdul Karim Makani Director Firdosh Aspi Batiwala Director Nilesh Fatehlal Jain Director Recognitions & Rankings of Integrity Verification Services
Contact details
Integrity Verification Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is derisq.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address11 Ground Floor Pl – 212, (W)Wing Tulsiani Chambers, Mumbai, Maharashtra, India – 400021
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Integrity Verification Services Private Limited, buy the company report.
Comprehensive company report
Integrity Verification Services Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Integrity Verification Services Private Limited, buy the company report.
Financials of Integrity Verification Services Private Limited
FY 2025 filings availableIntegrity Verification Services Private Limited reported revenue of ₹3.83 Cr (down 56% YoY) for FY 2025.
Revenue · FY 2025
₹3.83 Cr ▼ 56%
Net profit · FY 2025
₹25.52 Lakh margin 6.7%
EBITDA · FY 2025
₹44.02 Lakh margin 11.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 56%
3 years · compounded
▼ 36%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▲ 111%
3 years · compounded
▼ 49%
5 years · compounded
▼ 16%
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
| 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
| 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 | |||||
To see the full financial statements and ratios of Integrity Verification Services Private Limited, buy the company report.
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.
Current Directors
| 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 2 Months | Current |
| Firdosh Aspi Batiwala | Director | 06 Aug 2009 | 17 Years 3 Months | Current |
| Nilesh Fatehlal Jain Also directs: Allied Investigations Limited C N, Z K Investments Private Limited | Director | 30 Jan 2015 | 11 Years 9 Months | Current |
| Mikhail Khan Also directs: Talent House Staffing & Recruitment LLP, Arkangel Digital Services LLP, Finalbid Technologies LLP and 3 more | Director | 12 Jul 2021 | 5 Years 3 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 10 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 2 Months | Current |
Peer comparison
Integrity Verification Services Private Limited is compared with the 8 companies closest to it by revenue in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Thunder Bolt Protection Force Private Limited | ₹3.88 Cr (FY 2024) | -28.0% | Jaipur, Rajasthan, India | |||
| Jis Business Solutions Private Limited | ₹3.87 Cr (FY 2024) | -5.0% | East Laxmi Nagar Market, Delhi, India | |||
| Lavish Surveillance Private Limited | ₹3.86 Cr (FY 2025) | 81.0% | Hapur, Uttar Pradesh, India | |||
| Unified Management Private Limited | ₹3.85 Cr (FY 2025) | 54.0% | Kolkata, West Bengal, India | |||
| Agilent Guarding Private Limited | ₹3.83 Cr (FY 2024) | 14.0% | Bangalore, Karnataka, India | |||
| Integrity Verification Services Private Limitedthis company | ₹3.83 Cr (FY 2025) | ₹25.52 Lakh | 6.7% | -56.0% | 121 | Mumbai, Maharashtra, India |
| Shree Sainath Security and Personal Services Private Limited | ₹3.82 Cr (FY 2018) | Pune, Maharashtra, India | ||||
| Ethos Security Services Private Limited | ₹3.82 Cr (FY 2025) | 57.0% | Chhatarpur, Madhya Pradesh, India | |||
| Creative Industrial Security Force Private Limited | ₹3.81 Cr (FY 2025) | 54.0% | Patna, Bihar, India |
To see the full peer comparison of Integrity Verification Services Private Limited, buy the company report.
Auditor
Integrity Verification Services Private Limited is audited by SB & ASOOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SB & ASOOCIATES | FY 2023 | 055863 |
Shareholding
The shareholding of Integrity Verification Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Integrity Verification Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.89 Cr
Satisfied charges
₹9.21 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 May 2022 | 100591072 | Others | ₹2.89 Cr | Satisfied | |
| 25 Aug 2021 | 100480877 | Hdfc Bank Limited | ₹38 Lakh | Satisfied | |
| 28 Jul 2016 | 100048059 | Yes Bank Limited | ₹4.04 Cr | Satisfied | |
| 29 Sep 2014 | 10527501 | Hdfc Bank Limited | ₹1.9 Cr | Satisfied |
To see the full charge records of Integrity Verification Services Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Integrity Verification Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Hiveloop Technology Pvt. Ltd. | Pending |
To see the full case history of Integrity Verification Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Integrity Verification Services Private Limited has 12 MSME Form 1 returns on record between 2018 and 2023, listing 491 overdue payments to 73 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 73)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| First Advantage Private Limited | |||
| Valuepitch Etechnologies Private Limited | |||
| Kalya Technology Innovation Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of Integrity Verification Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Integrity Verification Services Private Limited has a workforce of 121 employees on its EPFO records as of Apr 10, 2024, across 1 active EPFO establishment.
Employee count
121
Active EPFO establishments
1
Employee growth
-35.64%
GST
Integrity Verification Services has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCG1281A1Z5 | Maharashtra | Active | 01 Jul 2017 |
| 29AACCG1281A1Z1 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Integrity Verification Services Private Limited, buy the company report.
Recent activity
Integrity Verification Services Private Limited has 13 board changes on record since 2003: 6 appointments and 7 cessations. The latest: Parvinder Singh Pasricha ceased to be Director on 19 Oct 2023.
AGM
Integrity Verification Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 23 May 2022 via Charge ID 100591072 with Others was fully satisfied on 28 Jul 2025.
Filing
Integrity Verification Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 25 Aug 2021 via Charge ID 100480877 with Hdfc Bank Limited was fully satisfied on 13 Jun 2024.
Ceased
Parvinder Singh Pasricha ceased to be Director.
Ceased
Shirina Zaheer Khan ceased to be Additional Director.
Appointed
Shirina Zaheer Khan was appointed as Director.
Charges
A charge registered on 28 Jul 2016 via Charge ID 100048059 with Yes Bank Limited was fully satisfied on 17 Jun 2022.
Charges
A charge with Others amounted to Rs. 289.00 Lakh with Charge ID 100591072 was registered on 23 May 2022.
Charges
A charge with Yes Bank Limited of Rs. 403.63 Lakh registered on 28 Jul 2016 with Charge ID 100048059 was modified on 17 Mar 2022.
Ceased
Mikhail Khan ceased to be Additional Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 38.00 Lakh with Charge ID 100480877 was registered on 25 Aug 2021.
14 earlier events are in the company report.
Frequently asked questions
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 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
The latest financial statements of Integrity Verification Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
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 has 1 court case on record: 1 filed against it. 1 is pending.
Integrity Verification Services was incorporated on 10 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Integrity Verification Services by revenue are Thunder Bolt Protection Force Private Limited, Jis Business Solutions Private Limited, Lavish Surveillance Private Limited, Unified Management Private Limited, Agilent Guarding Private Limited and 3 more, all in the Business Services industry (Security Services), with the same principal business activity (security and investigation activities).
Parvinder Singh Pasricha ceased to be Director on 19 Oct 2023. Shirina Zaheer Khan ceased to be Additional Director on 30 Sep 2022. Shirina Zaheer Khan was appointed as Director on 01 Sep 2022. Integrity Verification Services has 13 board changes on record in total.
Yes, Integrity Verification Services is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0059541).
Integrity Verification Services has 12 MSME Form 1 returns on record between 2018 and 2023, listing 491 overdue payments to 73 micro and small suppliers. The latest return was filed on 08 Dec 2023.
Integrity Verification Services can be reached through the website derisq.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages