Fraud Scan Solutions Private Limited - Company Profile

It is a business services private limited company based in Chennai, Tamil Nadu, India, established in 2009.
2009 Chennai, Tamil Nadu, India Struck Off
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About Fraud Scan Solutions Private Limited

Fraud Scan Solutions Private Limited, a struck off private limited company, was established on 19 January 2009 in Chennai, Tamil Nadu, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900TN2009PTC070504. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Jayakumar (Additional Director), Dinakar Sugirda (Director), Thavachchandran Tharmalingam (Director). Its latest AGM occurred on 24 September 2010, with the balance sheet filed on 31 March 2010. It is based at 4/202, 1St Street, 10Th Cross Mangala Nagar, Porur, Chennai, Tamil Nadu, 600116.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900TN2009PTC070504

  • Registration Number

    070504

  • Incorporation Date

    19 January 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010
Company report

Fraud Scan Solutions Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Fraud Scan Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fraud Scan Solutions Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayakumar Additional Director 14 Feb 2009 Current
Dinakar Sugirda Director 19 Jan 2009 Current
Thavachchandran Tharmalingam Director 19 Jan 2009 Current

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Financial Performance of Fraud Scan Solutions.

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Fraud Scan Solutions revenue growth over time
Fraud Scan Solutions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Fraud Scan Solutions?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Fraud Scan Solutions?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Fraud Scan Solutions
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Fraud Scan Solutions Private Limited last Annual general meeting of members was held on 24 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Fraud Scan Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai. was completed.

  • Director Appointment

    Progress on Jayakumar was appointed as a Additional Director was appointed as a Additional Director on 14 Feb 2009 & has been associated with this company since 17 years 16 days . was documented.

  • Director Appointment

    Progress on Dinakar Sugirda was appointed as a Director was appointed as a Director on 19 Jan 2009 & has been associated with this company since 17 years 1 month . was documented.

  • Director Appointment

    The activity Thavachchandran Tharmalingam was appointed as a Director was appointed as a Director on 19 Jan 2009 & has been associated with this company since 17 years 1 month . was completed.

  • Company Incorporation

    Fraud Scan Solutions Private Limited was registered on 19 Jan 2009 with Roc Chennai & aged 17 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Fraud Scan Solutions Private Limited?

The CIN of Fraud Scan Solutions Private Limited is U74900TN2009PTC070504.

Where is Fraud Scan Solutions Private Limited headquartered?

Fraud Scan Solutions Private Limited is headquartered at 4/202, 1St Street, 10Th Cross Mangala Nagar, Porur, Chennai, Tamil Nadu, 600116.

When was Fraud Scan Solutions Private Limited incorporated?

Fraud Scan Solutions Private Limited was incorporated on 19 January 2009.

Who are the current directors of Fraud Scan Solutions Private Limited?

The current directors of Fraud Scan Solutions Private Limited are

What is the primary industry of Fraud Scan Solutions Private Limited?

The primary industry of Fraud Scan Solutions Private Limited is Business Services.

Is Fraud Scan Solutions Private Limited a listed company?

Fraud Scan Solutions Private Limited is unlisted.

What is the capital structure of Fraud Scan Solutions Private Limited?

The authorized capital of Fraud Scan Solutions Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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