Crime Scanner Private Limited
About Crime Scanner Private Limited
Data last updated:
Crime Scanner Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the legal services segment of the professional services sector. It was incorporated on 10 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC290891.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Crime Scanners Private Limited. It is led by directors Deepak and Satish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 2/121 B Hastsal Road Uttam Nagar, New Delhi, Delhi, India – 110059.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 2/121 B Hastsal Road Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryProfessional Services, Legal 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 Crime Scanner
Crime Scanner operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Legal activities | Locked |
Detailed business activity records for Crime Scanner Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Crime Scanner
Crime Scanner Private Limited is audited by PRIYANKA BHANDARI for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA BHANDARI | Locked | Locked | Locked |
Complete auditor history for Crime Scanner Private Limited
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 Crime Scanner Private Limited
Crime Scanner has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak | Director | 10 Feb 2016 | 10 Years 7 Months | Current |
| Satish Kumar Also directs: Secret Spices Private Limited | Director | 10 Feb 2016 | 10 Years 7 Months | Current |
Financials of Crime Scanner Private Limited FY 2024 filings available
Ten-year financial statements for Crime Scanner Private Limited
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 Crime Scanner
Shareholding and ownership data for Crime Scanner Private Limited
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 Crime Scanner
Crime Scanner Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crime Scanner
Employment history and EPFO contributions of people linked to Crime Scanner.
Employee and EPFO history for Crime Scanner Private Limited
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 Crime Scanner
GST registrations and filing compliance for Crime Scanner Private Limited
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 Crime Scanner
Credit ratings, litigation, and regulatory alerts for Crime Scanner Private Limited
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 Crime Scanner
MSME payment history for Crime Scanner Private Limited
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 Crime Scanner
Corporate group structure for Crime Scanner Private Limited
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 Crime Scanner
MCA filings and documents for Crime Scanner Private Limited
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 Crime Scanner
Frequently Asked Questions about Crime Scanner Private Limited
Crime Scanner is an active private limited company based in New Delhi, Delhi, India. The company works in legal services, within the professional services industry. It was incorporated on 10 February 2016 (10+ years old) and is registered under CIN U74900DL2016PTC290891.
Crime Scanner has 2 current directors:
- Deepak - Director
- Satish Kumar - Director
The CIN (Corporate Identification Number) of Crime Scanner is U74900DL2016PTC290891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Crime Scanner was incorporated on 10 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Crime Scanner is at A – 2121 B Hastsal Road Uttam Nagar, New Delhi, Delhi, India – 110059.
Crime Scanner has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Crime Scanner operates in the professional services industry, in the legal services segment.
No. Crime Scanner is not listed on any stock exchange. It is an unlisted company.
The compliance status of Crime Scanner is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.