INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED
CIN: U74920MH2003PTC143480
Pulls the latest MCA data for this record.
Authorized Capital
₹60 Lakh
Paid-up Capital
₹32 Lakh
Company Status
Active
Total Directors
5
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED having CIN U74920MH2003PTC143480 is a private company incorporated with MCA on 10th December 2003. INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹60,00,000 and paid-up capital of ₹32,00,000. Current status of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is Active.
Company Information
| CIN | U74920MH2003PTC143480 |
| Company Status | Active |
| Registration Number | 143480 |
| Date of Incorporation | 10 December 2003 |
| RoC | ROC Mumbai I |
| Company Age | 22 years, 5 months, 7 days |
| Authorized Capital | ₹60,00,000 |
| Paid-up Capital | ₹32,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Investigation and security activities |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
11, GROUND FLOOR, PL-212,, (W)WING, TULSIANI CHAMBERS,, Nariman Point, Mumbai, Mumbai, Maharashtra, India,
400021*****ce.ivs@derisq.com
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
5 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00069788 | Director | Locked | Locked | |
| 00116122 | Director | Locked | Locked | |
| 00278531 | Director | Locked | Locked | |
| 02482938 | Director | Locked | Locked | |
| 09124015 | Director | Locked | Locked |
Data sourced from MCA public records.
5 current records
FAQ's on INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED
Frequently asked questions about this company
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED having CIN U74920MH2003PTC143480 is a 22 years, 5 months, 7 days old private company incorporated with MCA on 10 December 2003. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹60 Lakh and Paid-up Capital of ₹32 Lakh.
The Corporate Identification Number (CIN) of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is U74920MH2003PTC143480.
The registered office address of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is 11, GROUND FLOOR, PL-212,, (W)WING, TULSIANI CHAMBERS,, Nariman Point, Mumbai, Mumbai, Maharashtra, India — 400021.
As per MCA records, the current status of INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹60 Lakh and a Paid-up Capital of ₹32 Lakh.
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED is involved in Investigation and security activities.
INTEGRITY VERIFICATION SERVICES PRIVATE LIMITED has 5 directors: ZAHEER KHAN (DIN: 00069788) and SHIRINA ZAHEER KHAN (DIN: 00116122) and FIRDOSH ASPI BATIWALA (DIN: 00278531) and GULFARAZ ABDUL KARIM MAKANI (DIN: 02482938) and MIKHAIL KHAN (DIN: 09124015).