• Company Information
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  • Documents
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  • Complaints
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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 Names

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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Other Directorships of NILAM PANDEY
Company Name CIN Designation Appointment Date Cessation
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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