Crime Shield & Welfare Foundation
About Crime Shield & Welfare Foundation
Data last updated: 26 December 2025
Crime Shield & Welfare Foundation is a private not for profit company based in Roorkee, Uttarakhand, India. Incorporated on 15 October 2025.
Registered with ROC Uttarakhand under CIN U88900UT2025NPL020107.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. Formerly known as Crime Shield & Welfare Foundation. It is led by directors Anil Kumar Tiwari and Anshul Sehgal.
Office: Roorkee, Uttarakhand.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Anshul Sehgal, Gali No. 4 Paniyala Road, Roorkee, Uttarakhand, India – 247667
- 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
Board of Directors of Crime Shield & Welfare Foundation
Crime Shield & Welfare Foundation is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Tiwari | Director | 15 Oct 2025 | 0 Years 9 Months | Current |
| Anshul Sehgal | Director | 15 Oct 2025 | 0 Years 9 Months | Current |
Financials of Crime Shield & Welfare Foundation
Ten-year financial statements for Crime Shield & Welfare Foundation
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Crime Shield & Welfare Foundation
Crime Shield & Welfare Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Crime Shield & Welfare Foundation
View historical data on people associated with Crime Shield & Welfare Foundation, including employment history and EPFO contributions.
Employee and EPFO history for Crime Shield & Welfare Foundation
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Crime Shield & Welfare Foundation
GST registrations and filing compliance for Crime Shield & Welfare Foundation
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shield & Welfare Foundation
Credit ratings, litigation, and regulatory alerts for Crime Shield & Welfare Foundation
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shield & Welfare Foundation
MSME payment history for Crime Shield & Welfare Foundation
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shield & Welfare Foundation
Corporate group structure for Crime Shield & Welfare Foundation
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shield & Welfare Foundation
MCA filings and documents for Crime Shield & Welfare Foundation
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
Verified entity values are shown only after access is granted.
Recent Activity on Crime Shield & Welfare Foundation
Frequently Asked Questions about Crime Shield & Welfare Foundation
Crime Shield & Welfare Foundation is an active private not for profit company based in Roorkee, Uttarakhand, India. It was incorporated on 15 October 2025 (1 year old) and is registered under CIN U88900UT2025NPL020107.
The current directors of Crime Shield & Welfare Foundation are:
- Anil Kumar Tiwari - Director
- Anshul Sehgal - Director
Crime Shield & Welfare Foundation can be reached at the registered office: CO Anshul Sehgal, Gali No. 4 Paniyala Road, Roorkee, Uttarakhand, India – 247667.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at CO Anshul Sehgal, Gali No. 4 Paniyala Road, Roorkee, Uttarakhand, India – 247667.
Crime Shield & Welfare Foundation was incorporated on 15 October 2025, making it 1 year old. Registered with ROC Uttarakhand.