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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
FRAUD SCAN SOLUTIONS PRIVATE LIMITED
CIN: U74900TN2009PTC070504
FRAUD SCAN SOLUTIONS PRIVATE LIMITED (CIN: U74900TN2009PTC070504) is a Private company incorporated on 19 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FRAUD SCAN SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.FRAUD SCAN SOLUTIONS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FRAUD SCAN SOLUTIONS PRIVATE LIMITED are JAYAKUMAR CHANDRASEKARAN RAMACHANDRA, SUGIRDA DINAKAR, and THAVACHCHANDRAN THARMALINGAM.
FRAUD SCAN SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2009PTC070504 and its registration number is 70504. Users may contact FRAUD SCAN SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRAUD SCAN SOLUTIONS PRIVATE LIMITED is 4/202, 1st Street, 10th Cross Mangala Nagar, Porur Chennai Chennai TN 600116 IN.
Current status of FRAUD SCAN SOLUTIONS PRIVATE LIMITED is - Strike Off.
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 FRAUD SCAN SOLUTIONS 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 FRAUD SCAN SOLUTIONS
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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 FRAUD SCAN SOLUTIONS 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FRAUD SCAN SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02114068 | JAYAKUMAR CHANDRASEKARAN RAMACHANDRA | Additional Director | 2009-02-14 |
| 02434522 | SUGIRDA DINAKAR | Director | 2009-01-19 |
| 02102075 | THAVACHCHANDRAN THARMALINGAM | Director | 2009-01-19 |
Past Directors & Key Managerial Personnel of FRAUD SCAN SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYAKUMAR CHANDRASEKARAN RAMACHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARITY TRAVEL SOLUTIONS PRIVATE LIMITED | U63040TN2019PTC130762 | Additional Director | - | 2023-09-29 |
| CLARITY TRAVEL SOLUTIONS PRIVATE LIMITED | U63040TN2019PTC130762 | Director | 2023-10-09 | Ongoing |
| CLARITY TRAVEL SOLUTIONS PRIVATE LIMITED | U63040TN2019PTC130762 | Director | - | 2022-05-02 |
| WINTLT TECHNOLOGIES PRIVATE LIMITED | U72200TN2008FTC067377 | Director | 2008-04-16 | Ongoing |
| VOYZANT TRAVEL SERVICES PRIVATE LIMITED | U74999TN2016PTC110937 | Director | 2016-06-16 | Ongoing |
| INNOWIA BPM SERVICES PRIVATE LIMITED | U74999TN2021PTC146889 | Director | 2021-10-08 | Ongoing |
| SKYROUTE TRAVEL SERVICES PRIVATE LIMITED | U93000TN2007PTC120673 | Additional Director | 2017-03-04 | Ongoing |
Other Directorships of SUGIRDA DINAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GET FRESH MEAT LLP | AAE-6090 | Designated Partner | 2015-08-21 | Ongoing |
| ARUDHI CURE INDIA PRIVATE LIMITED | U21003TN2024PTC167291 | Director | 2024-02-06 | Ongoing |
| GFM TRADE PRIVATE LIMITED | U52609TN2018PTC122472 | Director | 2018-05-03 | Ongoing |
| DARWIN TECHNOLOIGES PRIVATE LIMITED | U72200TG2005PTC047365 | Director | 2013-12-26 | Ongoing |
| AKS RESEARCH SOLUTIONS PRIVATE LIMITED | U72900TN2015PTC099118 | Director | - | 2021-02-16 |
| GFM RETAIL PRIVATE LIMITED | U74900TN2015PTC102467 | Director | - | 2020-03-16 |
| MOBILE APPS DEVELOPERS PRIVATE LIMITED | U74999TN2014PTC094641 | Director | 2014-01-21 | Ongoing |
Other Directorships of THAVACHCHANDRAN THARMALINGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLARITY TRAVEL SOLUTIONS PRIVATE LIMITED | U63040TN2019PTC130762 | Director | 2019-07-29 | Ongoing |
| WINTLT TECHNOLOGIES PRIVATE LIMITED | U72200TN2008FTC067377 | Director | 2008-04-16 | Ongoing |
| VOYZANT TRAVEL SERVICES PRIVATE LIMITED | U74999TN2016PTC110937 | Director | 2016-06-16 | Ongoing |
| INNOWIA BPM SERVICES PRIVATE LIMITED | U74999TN2021PTC146889 | Director | 2021-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2015PTC101557 | DELEX CONSULTING PRIVATE LIMITED | NEW NO.20, OLD NO.151, MANGALA NAGAR 6TH CROSS STREET, PORUR CHENNAI Chennai TN 600116 IN |
| U74940TN2019PTC129644 | MANOHS GLOBAL MULTIMEDIAA PRIVATE LIMITED | NO. 4/1, PAARI STREET, PONNI NAGAR, KARAMBAKKAM, PORUR, CHENNAI Chennai TN 600116 IN |
| U74900TN2013PTC092983 | SUTRA'S EVENTS & ENTERTAINMENT SOLUTIONS (CHENNAI) PRIVATE LIMITED | PLOT NO. 42, FIRST CROSS STREET ASTALAKSHMI NAGAR, PORUR CHENNAI Chennai TN 600116 IN |
| U74900TN2010PTC077106 | HEXAVIAN ENGINEERING PRIVATE LIMITED | Plot No. 17, 10Th Street, Sri Devi Nagar Alapakkam, Porur Chennai Chennai TN 600116 IN |
| U74900TN2012PTC086640 | ZEEVO POWERTECH PRIVATE LIMITED | NO 6 1st FLOOR LAKSHMI NAGAR FIRST CROSS MOULLIVAKKAM PORUR CHENNAI Chennai TN 600116 IN |
| U74900TN2010PTC074177 | JEHOVAHKING ENGINEERING CONSULTANTS PRIVATE LIMITED | Second Floor, Plot No. 49/A, New No. 3/1 6th Cross Street, Lakshmi Nagar, Porur Chennai Chennai TN 600116 IN |
| U01100TN2022PTC151216 | G M J GREEN HI-TECH LANDSCAPE DESIGNERS PRIVATE LIMITED | NO.4/4, S2, DHARMARAJA NAGAR 4TH CROSS STREET, VANAGARAM, KARAMPAKKAM, PORUR,CHENNAI,Chennai,Tamil Nadu,600116-India |
| U74900TN2014PTC095308 | QUALIX DECORS PRIVATE LIMITED | No.4, 4th Cross Stree, New Colony Porur Chennai Chennai TN 600116 IN |
| U65992TN2017PTC120142 | CHENNAI KARAMBAKKAM CHIT FUND PRIVATE LIMITED | Old No.13/1, New No.4/4, Deepa Flats, Devi Nagar Main Road, Arunachalam Garden, Karambakkam, Porur, Chennai Chennai TN 600116 IN |
| U74900TN2008PTC069134 | GOODLAND SURVEYS PRIVATE LIMITED | NEW NO.3/12, VISWANATHAN 4TH STREET, DHARMARAJA NAGAR,PORUR CHENNAI TN 600116 IN |
| U70200TN2018PTC124635 | SOWMITHRI ESTATES PRIVATE LIMITED | NO.9, MANGALA NAGAR 4TH CROSS STREET PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74900TN2012PTC085613 | SQUARKS SOLUTIONS PRIVATE LIMITED | NO C 2, LATHA FLATS, SANGEETHAM 343, 7TH CROSS, MANGALA NAGAR, PORUR CHENNAI TN 600116 IN |
| U45202TN2006PTC060595 | GREEN BUILDING SOLUTIONS PRIVATE LIMITED | NO.40/211, 10TH CROSS STREET MANGALA NAGAR, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U72900TN2016PTC104752 | FOFO TECHNOLOGIES PRIVATE LIMITED | No.4/22, Karambakkam Devi Nagar, 1st Cross Street, Porur , Chennai, Tamil Nadu, India - 600116 |
| U72900TN2021PTC146400 | TRITAAN GLOBAL CONSULTANCY SERVICES PRIVATE LIMITED | NO 5A, First Floor ,4th Cross street, Mangala Nagar, Porur , Chennai, Tamil Nadu, India - 600116 |
| U72300TN2014PTC096802 | WINQSYS SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO.18, MANGALA NAGAR, 10TH CROSS STREET, 2ND LANE PORUR, , CHENNAI, Tamil Nadu, India - 600116 |
| U52599TN2020OPC138844 | MAGHASURYA E-STORE (OPC) PRIVATE LIMITED | PLOT NO 87 DOOR NO 17A 4TH CROSS STREET MANGALA NAGAR PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2017OPC117713 | AYURSHI AYURVEDA (OPC) PRIVATE LIMITED | PLOT NO.165, DOOR NO.44(NEW NO.10) 10TH CROSS STREET,MANGALA NAGAR, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74900TN2014PTC098049 | K M BUILDING SOLUTIONS INDIA PRIVATE LIMITED | NO.43,GANGA KAVARI STREET,VIGNESHWARA NAGAR PORUR CHENNAI Chennai TN 600116 IN |
| U74900TN2009PTC070771 | VASAKAM PRODUCTIONS PRIVATE LIMITED | PLOT NO:2,III CROSS STREET, MUGALIVAKKAM,GOWRI NAGAR CHENNAI Chennai TN 600116 IN |
| U74900TN2014PTC095618 | NAGAMANECI ENTERTAINMENTS PRIVATE LIMITED | #289 , FIRST FLOOR , 10TH STREET, ASTALAKSHMI NAGAR, ALAPAKKAM, CHENNAI Chennai TN 600116 IN |
| U74900TN2012PTC085788 | RSN ENGINEERING & CONSTRUCTION COMPANY PRIVATE LIMITED | NO. 3, 2ND FLOOR, GOWRI AMMAN STREET RAJA GOPAL NAGAR, PORUR CHENNAI Chennai TN 600116 IN |
| U74900TN2014PTC097770 | GEOSENSING NATURAL RESOURCES PRIVATE LIMITED | Plot 320, Door No.4/12, 3rd Street, Samayapuram, Karambakkam, Porur, Chennai Chennai TN 600116 IN |
| U74900TN2015PTC103015 | PRETECH ELECTRICALS PRIVATE LIMITED | NO.1, KAAVIYA GARDEN, PLOT NO.29, PHASE 1 MANGALA NAGAR, PORUR CHENNAI Chennai TN 600116 IN |
| U92490TN2022PTC150900 | POCKETGRANTA TECH AND TRADITIONS PRIVATE LIMITED | PLOT NO.4,VARADHARAJA BHAVANAM,3RD CROSS STREET, SURESH NAGAR,PORUR,CHENNAI,Chennai,Tamil Nadu,600116-India |
| U74900TN2014PTC098077 | RAINBOW MOVIE MAKERS PRIVATE LIMITED | PLOT NO.24, 2ND FLOOR, DOOR NO.S-1, 10TH STREET, ASHTALAKSHMI NAGAR, ALAPPAKKAM, CHENNAI Chennai TN 600116 IN |
| U74900TN2015PTC100201 | THERMAGUARD TECHNOLOGIES PRIVATE LIMITED | S-3, SRI RANGA KRIPA APTS PLOT NO.8&9, 2ND STREET, UDAYA NAGAR, PORUR CHENNAI Chennai TN 600116 IN |
| U74999TN2018FTC122127 | A-STAR SOLASMAR TECHNICAL SERVICES PRIVATE LIMITED | OLD NO.6, NEW NO.5, 1st CROSS STREET ARUMUGAM NAGAR, CHINNA PORUR, PORUR , CHENNAI, Tamil Nadu, India - 600116 |
| U74999TN2018PTC122157 | BACHELORS ADDA RENTALS PRIVATE LIMITED | C/O N.Shanmugam, Plot No.3, Milliennium Mandira, Mangala Nagar, 5th Cross Street , PORUR, CHENNAI, Tamil Nadu, India - 600116 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.