Crime Scanner Private Limited
About Crime Scanner Private Limited
Data last updated: 21 December 2025
Crime Scanner Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in legal services, a part of the broader professional services sector. Incorporated on 10 February 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74900DL2016PTC290891.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Crime Scanners Private Limited. It is led by directors Deepak and Satish Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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
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IndustryProfessional Services, Legal Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Crime Scanner Private Limited
Crime Scanner Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Crime Scanner Private Limited
Crime Scanner Private Limited is audited by PRIYANKA BHANDARI for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANKA BHANDARI | Locked | Locked | Locked |
Complete auditor history for Crime Scanner Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Crime Scanner Private Limited
Crime Scanner Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak | Director | 10 Feb 2016 | 10 Years 5 Months | Current |
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Satish Kumar
Also directs:
Secret Spices Private Limited
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Director | 10 Feb 2016 | 10 Years 5 Months | Current |
Financials of Crime Scanner Private Limited FY 2024 filings available
Ten-year financial statements for Crime Scanner Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Crime Scanner Private Limited
Shareholding and ownership data for Crime Scanner Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Crime Scanner Private Limited
Crime Scanner Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crime Scanner Private Limited
View historical data on people associated with Crime Scanner Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Crime Scanner Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Crime Scanner Private Limited
GST registrations and filing compliance for Crime Scanner Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Crime Scanner Private Limited
Credit ratings, litigation, and regulatory alerts for Crime Scanner Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Crime Scanner Private Limited
MSME payment history for Crime Scanner Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Crime Scanner Private Limited
Corporate group structure for Crime Scanner Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Crime Scanner Private Limited
MCA filings and documents for Crime Scanner Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Crime Scanner Private Limited
Frequently Asked Questions about Crime Scanner Private Limited
Crime Scanner Private Limited is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 10 February 2016 (10+ years old) and is registered under CIN U74900DL2016PTC290891.
The current directors of Crime Scanner Private Limited are:
- Deepak - Director
- Satish Kumar - Director
The primary industry of Crime Scanner Private Limited is professional services. The company specifically operates in legal services. The company is currently active in this sector.
Crime Scanner Private Limited can be reached at the registered office: A – 2121 B Hastsal Road Uttam Nagar, New Delhi, Delhi, India – 110059.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 2121 B Hastsal Road Uttam Nagar, New Delhi, Delhi, India – 110059.