Crimcheck Limited
About
Crimcheck Limited is a medium registered charity based in Springvale, VIC. Its purposes include social welfare. It serves: aged, ethnic groups, disability.
Social Enterprise
We are a Public Benevolent Institution that provides Criminal History Checks along with other background checking services to organisations. We are a a registered broker of Nationally Coordinated Criminal History Checks with the Australian Criminal Intelligence Commission. We have numerous International Police Checking Partnerships to provide the highest quality results that are available.
Financial History (7 years)
| Year | Revenue | Expenses | Assets | Surplus |
|---|---|---|---|---|
| 2023 | $2.1M | $2.0M | $824K | $170K |
| 2022 | $2.3M | $2.1M | $947K | $247K |
| 2021 | $2.3M | $2.1M | $1.0M | $243K |
| 2020 | $2.2M | $2.1M | $865K | $99K |
| 2019 | $2.1M | $2.1M | $616K | $-6,130 |
| 2018 | $1.9M | $1.9M | $664K | $5K |
| 2017 | $1.7M | $1.7M | $591K | $12K |
Community Evidence
External EvidenceIdentity
- GS ID
- AU-ABN-58151705725
- ABN
- 58151705725
- Sector
- Social Welfare
- Website
- www.crimcheck.org.au
- Financial Year
- 2023
Focus Areas
Board & Leadership (8)
- Despina Djumasboard member
- Kingsley McDonaldboard member
- LOUIS VICTOR SHIVAREVboard member
- Ramesh MUDDAGOUNIboard member
- Tamra Keatingchair
- Kee Chiofficeholder
- Jeykishan Thanigasalamother
- Tuan Sappideensecretary
Financials
- Revenue
- $2.1M
- Assets
- $824K
Method
- Match Confidence
- registry
- Cross-references
- 1 dataset
- Match Key
- ABN
- Relationships
- 14
Matched by Australian Business Number (ABN) — high confidence. This entity was found across multiple government datasets using the same ABN.
Data Sources
JusticeHub
External LinkThis entity is also tracked in JusticeHub with 0 interventions and 0 evidence records.
External ecosystem profile linked from GrantScope for additional context. JusticeHub content is maintained separately.
View on JusticeHubLocation Intelligence
- Postcode
- 3171
- Locality
- SANDOWN VILLAGE
- Remoteness
- Major Cities of Australia
- SEIFA Disadvantage
- Decile 1/10
- LGA
- Greater Dandenong
- SA2 Region
- Springvale
- Entities in Area
- 256
This entity is in a postcode ranked in the most disadvantaged 10% nationally (SEIFA Index of Relative Socio-economic Disadvantage, ABS 2021 Census).
Disability Market Context
NDIS LayerThis organisation shows disability-related delivery signals. The strategic question is whether it sits inside a resilient market, a thin market, or a captured market where large providers take most of the money and local alternatives are scarce.