Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FRAUDOPEDIA PRIVATE LIMITED
CIN: U74999KA2020PTC139132
FRAUDOPEDIA PRIVATE LIMITED (CIN: U74999KA2020PTC139132) is a Private company incorporated on 29 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4750000.00.
FRAUDOPEDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRAUDOPEDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FRAUDOPEDIA PRIVATE LIMITED are KAVITHA VINAY PATIL, VIDYA RAJARAO, and BITTIANDA AIYAPPA MUKTHA.
FRAUDOPEDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2020PTC139132 and its registration number is 139132. Users may contact FRAUDOPEDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRAUDOPEDIA PRIVATE LIMITED is Apt. 2B, Sydney Court #33, 7th Cross Lavelle Road , Bengaluru, Karnataka, India - 560001.
Current status of FRAUDOPEDIA PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FRAUDOPEDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FRAUDOPEDIA
Purchase full report of FRAUDOPEDIA
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 FRAUDOPEDIA 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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FRAUDOPEDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10659855 | KAVITHA VINAY PATIL | Additional Director | 2024-06-13 |
| 07878459 | VIDYA RAJARAO | Director | 2020-09-29 |
| 08897918 | BITTIANDA AIYAPPA MUKTHA | Director | 2020-09-29 |
Past Directors & Key Managerial Personnel of FRAUDOPEDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAVITHA VINAY PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYA RAJARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANT THORNTON BHARAT LLP | AAA-7677 | Partner | - | 2019-02-28 |
| UNIMECH AEROSPACE AND MANUFACTURING LIMITED | U30305KA2016PLC095712 | Additional Director | - | 2024-07-03 |
| UNIMECH AEROSPACE AND MANUFACTURING LIMITED | U30305KA2016PLC095712 | Director | 2024-07-27 | Ongoing |
| RSB TRANSMISSIONS (I) LTD | U34102PN1989PLC014807 | Additional Director | - | 2017-09-30 |
| RSB TRANSMISSIONS (I) LTD | U34102PN1989PLC014807 | Director | 2017-09-30 | Ongoing |
| RAYMOND LIFESTYLE LIMITED | U74999MH2018PLC316288 | Additional Director | - | 2021-08-20 |
| RAYMOND LIFESTYLE LIMITED | U74999MH2018PLC316288 | Director | - | 2023-11-09 |
Other Directorships of BITTIANDA AIYAPPA MUKTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8877 | REDD CANARY PRODUCTIONS LLP | No. 38, Maini Sadan, 7th Cross, St. Marks Road, Grants Road, Lavelle Road, Bengaluru, Karnataka, India - 560001 |
| U85100KA2013PTC068776 | SAISH HEALTH & FITNESS PRIVATE LIMITED | No.36/1, 7th Cross Lavelle Road , Bengaluru, Karnataka, India - 560001 |
| U92419KA2021PTC150751 | CLASSICAL PILATES FOR WELLBEING PRIVATE LIMITED | #35, Raja Sabha, Lavelle Road, Off Kasturba Cross Road, , Bengaluru, Karnataka, India - 560001 |
| U93000KA2013PTC068825 | APRANJE COMMUNICATIONS PRIVATE LIMITED | A-1, NO 66 BELLA VISTA, 5TH CROSS, LAVELLE ROAD , BENGALURU, Karnataka, India - 560001 |
| U51909KA1964PTC085294 | MYER (INDIA) PRIVATE LIMITED | No. A-1,No.66, Bella Vista, 5th Cross, Lavelle Road , Bengaluru, Karnataka, India - 560001 |
| U74110KA2003PTC032942 | APRANJE JEWELLERS PRIVATE LIMITED | No.A-1, No.66, Bella Vista, 5th Cross, Lavelle Road , Bengaluru, Karnataka, India - 560001 |
| U91100KA2012NPL067410 | JAPANESE CHAMBER OF COMMERCE AND INDUSTRY BANGALORE | 4TH FLOOR,THE CHANCERY , NO.10/6,LAVELLE ROAD, BENGALURU,KARNATAKA , BENGALURU, Karnataka, India - 560001 |
| U35105KA2026PTC219843 | TARANGATHIRTHA POWER PRIVATE LIMITED | No.37 7th Cross,,Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U63040KA1984PTC005902 | VISA TOURS AND TRAVEL PRIVATE LIMITED | No.29, Lavelle Road, 7th Cross, , BANGALORE, Karnataka, India - 560001 |
| U40101KA1999PTC024812 | KATTEPURA VIDYUTH PRIVATE LIMITED | NO.37, 7TH CROSS,LAVELLE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U65921KA1995PTC018536 | PARK STREET COMMERCIAL CREDIT PRIVATE LI MITED | 30/1 SABARI 7TH CROSS LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U25208KA2009PTC051684 | MAINI PLASTICS AND COMPOSITES PRIVATE LIMITED | NO.38, MAINI SADAN, 7TH CROSS LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U34200KA2011PTC058946 | TOMCAR INDIA PRIVATE LIMITED | NO.38, MAINI SADAN, 7TH CROSS, LAVELLE ROAD, , BANGALORE, Karnataka, India - 560001 |
| U29253KA2011PTC059239 | ALL TERRAIN SOLUTIONS PRIVATE LIMITED | NO.38, MAINI SADAN, 7TH CROSS, LAVELLE ROAD, , Bangalore, Karnataka, India - 560001 |
| U72200KA1999PTC024760 | MAINI INFOSOLUTIONS PRIVATE LIMITED | NO.38, MAINI SADAN, 7TH CROSS, LAVELLE ROAD , BANGALORE, Karnataka, India - 560001 |
| U74999KA2019PTC123576 | AM MOTORSPORTS INDIA PRIVATE LIMITED | Maini Sadan, No.38, 7th Cross, Lavelle Road, , BANGALORE, Karnataka, India - 560001 |
| U65992KA1998PTC023664 | SUMYUKTA CHITS PRIVATE LIMITED | NO 36-1, 7TH CROSS,LAVELLE ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560001 |
| U92490KA2019PTC124793 | KMAINI MOTORSPORTS INDIA PRIVATE LIMITED | Maini Sadan, No.38, 7th Cross, Lavelle Road, , BANGALORE, Karnataka, India - 560001 |
| U82300KA2008PTC045161 | SALTMARCH MEDIA (INDIA) PRIVATE LIMITED | No.40/1A, 7th Floor, Basappa Complex Lavelle Road,Bengaluru,Bangalore,Karnataka,560001-India |
| AAI-5495 | VIRYA MOBILITY 5.0 LLP | Maini Sadan, No. 38, 3rd Floor 7th Cross, Lavelle Road Bangalore, Karnataka, India - 560001 |
| ACG-7362 | YUVAAN TECH INNOVATION LLP | NO 36/1, 7TH CROSS, 1ST FLOOR,,LAVELLE ROAD,,Bangalore North,Bangalore,Karnataka,India-560001 |
| U72200KA2003PTC031687 | SPAZIO TECH SOLUTIONS PRIVATE LIMITED | 201, HOMESTEAD APARTMENTS,12/12, 7TH CROSS LAVELLE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U29109KA2023PTC176818 | VIRYA AUTONOMOUS TECHNOLOGIES PRIVATE LIMITED | Maini Sadan. No. 38, 7th Cross. Lavelle Road, Bangalore - 560 001 , Bangalore, Karnataka, India - 560001 |
| AAR-4655 | TOWER BLOCK ESTATES LLP | #54, Lavelle Regency, Lavelle Road, Bengaluru, Karnataka, India - 560001 |
| U40108KA2009PTC049001 | RENEWGEN ENVIRO VENTURES INDIA PRIVATE LIMITED | 302, Block 2, Brigade Lavelle Lavelle Road, , Bengaluru, Karnataka, India - 560001 |
| U72200KA2010PTC055745 | ADVARRA INDIA PRIVATE LIMITED | No.2 (Old No.4), Prestige Emerald, 6th Floor Madras Bank Road, Lavelle Road , Bengaluru, Karnataka, India - 560001 |
| U74140KA2006PTC040302 | TRITIUM CONSULTING PRIVATE LIMITED | 402, 4th Floor, Blue Cross Chambers, 11, Infantry Cross Road, Tasker Town,Shivaji nagar , Bengaluru, Karnataka, India - 560001 |
| U66010KA2008PTC045231 | TOYOTA TSUSHO INSURANCE BROKER INDIA PRIVATE LIMITED | Unit 1A & B, 4B, Frontline Grandeur, No.14, Walton Road,Off Lavelle Road, , Bengaluru, Karnataka, India - 560001 |
| U72900KA2020PTC141841 | MENA HUB INTERNATIONAL PRIVATE LIMITED | Flat no 404 , 4th Floor, Blue cross Builders,1A , Infantry road cross, , Bengaluru, Karnataka, India - 560001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
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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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As on: 2026-07-13
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.