Fraud Shield Technologies (OPC) Private Limited
About Fraud Shield Technologies (OPC) Private Limited
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Fraud Shield Technologies (OPC) Private Limited is a one person company based in Ernakulam, Kerala, India. It was incorporated on 19 April 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U62013KL2026OPC102602.
The company has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000. It is led by director Pramod Arjun.
The registered office is at Ernakulam, Kerala.
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- Registered AddressDoor.No.1455 Ettuveettil (H), Erattakulangara Rd, Ernakulam, Kerala, India – 682012
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Fraud Shield Technologies (OPC) Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Fraud Shield Technologies (OPC) Private Limited
Fraud Shield Technologies has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Arjun | Director | 19 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Fraud Shield Technologies (OPC) Private Limited
Fraud Shield Technologies (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fraud Shield Technologies (OPC) Private Limited
Employment history and EPFO contributions of people linked to Fraud Shield Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Fraud Shield Technologies (OPC) Private Limited
Fraud Shield Technologies (OPC) Private Limited has 1 board change on record: 1 appointment. The latest: Pramod Arjun was appointed as Director on 19 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Fraud Shield Technologies (OPC) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fraud Shield Technologies (OPC) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fraud Shield Technologies (OPC) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Fraud Shield Technologies (OPC) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Fraud Shield Technologies (OPC) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Fraud Shield Technologies (OPC) Private Limited
Fraud Shield Technologies is an active company based in Ernakulam, Kerala, India. It was incorporated on 19 April 2026 and is registered under CIN U62013KL2026OPC102602.
Fraud Shield Technologies has 1 current director:
- Pramod Arjun - Director
The CIN (Corporate Identification Number) of Fraud Shield Technologies is U62013KL2026OPC102602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fraud Shield Technologies was incorporated on 19 April 2026. It is registered with the Registrar of Companies, Ernakulam.
Pramod Arjun was appointed as Director on 19 Apr 2026.
The registered office of Fraud Shield Technologies is at Door.No.1455 Ettuveettil H, Erattakulangara Rd, Ernakulam, Kerala, India – 682012.
Fraud Shield Technologies has an authorised share capital of ₹10,000 and a paid-up capital of ₹10,000.
No. Fraud Shield Technologies is not listed on any stock exchange. It is an unlisted company.
Fraud Shield Technologies can be reached at its registered office: Door.No.1455 Ettuveettil H, Erattakulangara Rd, Ernakulam, Kerala, India – 682012.
Fraud Shield Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.