HUMAN & ANIMALS CRIME CONTROL ASSOCIATION
CIN: U85320DL2018NPL328371 As on: 2026-07-13
HUMAN & ANIMALS CRIME CONTROL ASSOCIATION (CIN: U85320DL2018NPL328371) is a Private company incorporated on 11 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000.00 and its paid up capital is Rs. 10000.00.
HUMAN & ANIMALS CRIME CONTROL ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HUMAN & ANIMALS CRIME CONTROL ASSOCIATION's NIC code is 8532 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities without accommodation. [Includes a variety of social, counselling, welfare, refugee, referral and similar services to individuals and families in their homes or elsewhere. They may be carried out by government offices or by private charitable organisations. Examples include day-care centres for children (creches), day care activities for the handicapped; welfare and guidance activities for the children etc]..
Directors of HUMAN & ANIMALS CRIME CONTROL ASSOCIATION are NILAM PANDEY, SHAILENDRA SINGH, and PREETI TIWARI.
HUMAN & ANIMALS CRIME CONTROL ASSOCIATION's Corporate Identification Number (CIN) is U85320DL2018NPL328371 and its registration number is 328371. Users may contact HUMAN & ANIMALS CRIME CONTROL ASSOCIATION on its Email address - [email protected]. Registered address of HUMAN & ANIMALS CRIME CONTROL ASSOCIATION is OFFC NO-412,G-51,4/F,NEAR WALIA NURSING, ROYAL COMPLEX,VIKAS MARG,LAXMI NAGAR , NEW DELHI, Delhi, India - 110092.
Current status of HUMAN & ANIMALS CRIME CONTROL ASSOCIATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HUMAN & ANIMALS CRIME CONTROL ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HUMAN & ANIMALS CRIME CONTROL ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of HUMAN & ANIMALS CRIME CONTROL ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08030167 | NILAM PANDEY | Director | 2018-01-11 |
| 08030174 | SHAILENDRA SINGH | Director | 2018-01-11 |
| 08067165 | PREETI TIWARI | Director | 2018-02-10 |
Past Directors & Key Managerial Personnel of HUMAN & ANIMALS CRIME CONTROL ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NILAM PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHBOY ECOFRIENDLY RO SYSTEMS PRIVATE LIMITED | U29308UP2021PTC144441 | Director | 2021-03-30 | Ongoing |
Other Directorships of PREETI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45208DL1997PTC088200 | BHATTEWAL COLD STORAGE PRIVATE LIMITED | G-55 SHOP NO.4 ROYAL PALACE COMPLEX NEAR WALIA NURSING HOME LAXMI NAGAR VIKA S MARG , NEW DELHI, Delhi, India - 110092 |
| U74999DL2020PTC364362 | WISHBAG ONLINE PRIVATE LIMITED | G-50 OLD NO-G-29 F/F OFFICE NO-111 LAXMI NAGAR NEAR WALIA NURSING HOME , New Delhi, Delhi, India - 110092 |
| U62099DL2026OPC465188 | DADA DEVI NATH (OPC) PRIVATE LIMITED | THE CHAMBERS OFFICE NO.211, 3RD FLOOR, G-55,ROYAL PALACE, VIKAS MARG, LAXMI NAGAR, NEW DELHI - 110092,,New Delhi,New Delhi,Delhi,110092-India |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U74110DL2021PTC385203 | NIYAM LIVING PRIVATE LIMITED | Chamber No. 360, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| ACG-4293 | ASIASKILLS ACADEMIC & RESEARCH INSTITUTE LLP | H No. D-288/10, 158 , F/F ,WADHWA COMPLEX ,,VIKAS MARG ,LAXMI NAGAR, EAST DELHI,New Delhi,New Delhi,Delhi,India-110092 |
| U46901DL2023PTC421032 | CASLON BUSINESS SERVICES PRIVATE LIMITED | H No. D 288/10, Wadhwa Complex, Vikas Marg,Laxmi Nagar Near Laxmi Nagar Metro Station,New Delhi,New Delhi,Delhi,110092-India |
| U85300DL2018NPL333058 | MRA FOUNDATION | R-45 F/F Plot No. 33 FARAZ COMPLEX PVT. NO F-4 RAMESH PARK LAXMI NAGAR NEAR AHMED FOODS DELHI , NEW DELHI, Delhi, India - 110092 |
| U47219DL2023PTC411839 | HIMSETU PRIVATE LIMITED | D-288-89/10, Wadhwa Complex Vikas Marg Laxmi Nagar,Delhi Near Laxmi Nagar Metro STN, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U79120DL2025PTC441952 | SCENICVOYAGE TOURS AND TRAVELS PRIVATE LIMITED | D-32, S/F, Old No. 7, 8 & 9A, Main Vikas Marg,,Laxmi Nagar, Near Metro Pillar No. 34,,New Delhi,New Delhi,Delhi,110092-India |
| U85499DL2023PTC410783 | HIKET INFOTECH PRIVATE LIMITED | C/O UPENDER KASHYAP,65-A G/F PLOT NO. 65 GALI NO. 4,KUNDAN NAGAR LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U67190DL2002PTC114764 | CREDENT CAPITAL SERVICES PRIVATE LIMITED | G-58 VIKAS MARG NEAR WALIA NURSING HOME , LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U51101DL2015PTC283844 | INDILEAF TEA ENTERPRISES PRIVATE LIMITED | G-79, FIRST FLOOR, PVT. NO.4, MAIN MARKET GUPTA COMPLEX, LAXMI NAGAR NEAR WALIA NU RSING HOME , NEW DELHI, Delhi, India - 110092 |
| U62099DL2025PTC449232 | VEXILORN GLOBAL PRIVATE LIMITED | D-248 G/F GALI NO-10 LAXMI,NAGAR NEAR METRO NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U26401DL2025PTC443371 | DREAM MOBILE ENTERPRISE PRIVATE LIMITED | G-81, T/F , LAXMI NAGAR,NEAR WALIA NURSING HOME,New Delhi,New Delhi,Delhi,110092-India |
| U26401DL2025PTC444444 | SAHETA INDUSTRIES INDIA PRIVATE LIMITED | G-81, T/F , LAXMI NAGAR,NEAR WALIA NURSING HOME,New Delhi,New Delhi,Delhi,110092-India |
| U62010DL2025PTC446172 | NEPHIL TECH SOLUTION PRIVATE LIMITED | G/F PLOT NO-65 GALI NO-4,KUNDAN NAGAR LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U79110DL2024PTC425797 | DOD TRAVELS PRIVATE LIMITED | Plot No 65A G/F Gali No.4,Kundan Nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U70200DL2023PTC422952 | ZENITHAL SOLUTIONS PRIVATE LIMITED | 65-A G/F Plot No-65 Gali No-4,Kundan nagar Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U64990DL2022NPL409107 | DHANSAGAR MICROSERV ASSOCIATION | 65-A G/F PLOT NO-65 GALI NO-4 KUNDAN NAGAR LAXMI NAGAR DELHI 110092 , New Delhi, Delhi, India - 110092 |
| U51909DL2018PTC328317 | GROW INDIA WELLNESS PRIVATE LIMITED | G-79 F/F OLD NO. 22, PVT OFFICE NO. 104 NEAR WALIA NURSING HOME, LAXMI NAGAR , Delhi, Delhi, India - 110092 |
| U70109DL2014PTC272180 | THAPAS INFRAPROJECTS PRIVATE LIMITED | OFF NO-B-16, G-79/80, GUPTA COMPLEX F/F PVT OFFICE-103, LAXMI NAGAR, NR WALI A NURSING , NEW DELHI, Delhi, India - 110092 |
| U85100DL2020NPL363173 | WOMANITY FORUM | Plot No. 27, New No. 1/42 Room No. 209, S/F,Lalita Park Vikas Marg Laxmi Nagar Near Gurudwara , Delhi, Delhi, India - 110092 |
| U62013DL2024PTC430028 | BRAINKEY TECHNOLOGIES PRIVATE LIMITED | 65-A G/F Plot No-65 Gali,No4 Laxmi Nagar,,New Delhi,New Delhi,Delhi,110092-India |
| U88900DL2025NPL454501 | REACHLIVES FOUNDATION | D 29 F/F PVT NO 110 PLOT,14VIKAS MARG LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U21000DL2024PTC427933 | SAANVI NATURALS PRIVATE LIMITED | Office No-25, Chawla Complex, Prop No-A-215, F/F,Shakarpur, Vikas Marg, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U27106DL2010PTC198938 | BLOOM STEELS PRIVATE LIMITED | G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U52609DL2016PTC304874 | AMALIYA TRADERS PRIVATE LIMITED | G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U55101DL2010PTC210009 | ANTIQUE HOTELS PRIVATE LIMITED | G-19 S/F, PRIVATE ROOM NO-9 VIJAY CHOKH, NEAR TIWARI COMPLEX, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.