Fraud Scan Solutions Private Limited
About Fraud Scan Solutions Private Limited
Data last updated: 22 July 2025
Fraud Scan Solutions Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 19 January 2009.
Registered with ROC Chennai under CIN U74900TN2009PTC070504.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jayakumar and Dinakar Sugirda.
Last AGM: 24 September 2010. Financial statements filed for year ended 31 March 2010. Office: 4/202 1St Street 10Th Cross Mangala Nagar Porur, Chennai, Tamil Nadu, India – 600116.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4/202 1St Street 10Th Cross Mangala Nagar Porur, Chennai, Tamil Nadu, India – 600116
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Fraud Scan Solutions Private Limited
Fraud Scan Solutions Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jayakumar
Also directs:
Clarity Travel Solutions Private Limited, Wintlt Technologies Private Limited, Voyzant Travel Services Private Limited and 3 more
|
Additional Director | 14 Feb 2009 | 17 Years 6 Months | As last reported |
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Dinakar Sugirda
Also directs:
Arudhi Cure India Private Limited, Astropoojai Private Limited
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Director | 19 Jan 2009 | 17 Years 6 Months | As last reported |
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Thavachchandran Tharmalingam
Also directs:
Clarity Travel Solutions Private Limited, Wintlt Technologies Private Limited, Voyzant Travel Services Private Limited and 1 more
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Director | 19 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Fraud Scan Solutions Private Limited FY 2010 filings available
Ten-year financial statements for Fraud Scan Solutions Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Fraud Scan Solutions Private Limited
Fraud Scan Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fraud Scan Solutions Private Limited
View historical data on people associated with Fraud Scan Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fraud Scan Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fraud Scan Solutions Private Limited
GST registrations and filing compliance for Fraud Scan Solutions Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Fraud Scan Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Fraud Scan Solutions Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fraud Scan Solutions Private Limited
MSME payment history for Fraud Scan Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Fraud Scan Solutions Private Limited
Corporate group structure for Fraud Scan Solutions Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Fraud Scan Solutions Private Limited
MCA filings and documents for Fraud Scan Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fraud Scan Solutions Private Limited
Frequently Asked Questions about Fraud Scan Solutions Private Limited
Fraud Scan Solutions Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fraud Scan Solutions Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 19 January 2009 and is registered under CIN U74900TN2009PTC070504. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fraud Scan Solutions Private Limited are:
- Jayakumar - Additional Director
- Dinakar Sugirda - Director
- Thavachchandran Tharmalingam - Director
The CIN (Corporate Identification Number) of Fraud Scan Solutions Private Limited is U74900TN2009PTC070504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fraud Scan Solutions Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 4202 1St Street 10Th Cross Mangala Nagar Porur, Chennai, Tamil Nadu, India – 600116.