Fraudmark Software Solutions Private Limited

Fraudmark Software Solutions Private Limited - information technology in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U72300TG2016PTC109721 Incorporated 17 May 2016 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company information technology
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
1
As per MCA filings
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
17 May 2016
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Fraudmark Software Solutions Private Limited

Data last updated:

Fraudmark Software Solutions Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 17 May 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72300TG2016PTC109721.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Surya Rao Putchala.

The registered office is at 12 – 2 – 831/41/42 F – 503 Bhavya Aditya Residency Mehdipatnam, Hyderabad, Telangana, India – 500028.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U72300TG2016PTC109721
Registration Number 109721
Incorporation Date 17 May 2016
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Fraudmark Software Solutions Private Limited's registered office is in Hyderabad, Telangana.

  • Registered Address
    12 – 2 – 831/41/42 F – 503 Bhavya Aditya Residency Mehdipatnam, Hyderabad, Telangana, India – 500028
  • Industry
    Information Technology, Data Processing
Comprehensive company report
Fraudmark Software Solutions Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Fraudmark Software Solutions Private Limited

Year-wise financial statements and ratios of Fraudmark Software Solutions Private Limited are in the company report Buy the company report.

Board of directors of Fraudmark Software Solutions Private Limited

Fraudmark Software Solutions has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Surya Rao PutchalaDirector17 May 201610 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fraudmark Software Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Fraudmark Software Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Fraudmark Software Solutions Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Jaipal Reddy Pola ceased to be Director on 26 Oct 2018.

Ceased
Jaipal Reddy Pola ceased to be Director.
Appointed
Jaipal Reddy Pola was appointed as Director.
Appointed
Surya Rao Putchala was appointed as Director.
Incorporation
17 May 2016
Fraudmark Software Solutions Private Limited was registered on 17 May 2016 with Roc Hyderabad & aged 10 years 5 months as per MCA records.

Frequently asked questions

Fraudmark Software Solutions is an active private limited company based in Hyderabad, Telangana, India. The company works in data processing, within the information technology industry. It was incorporated on 17 May 2016 (10+ years old) and is registered under CIN U72300TG2016PTC109721.

Fraudmark Software Solutions has 1 current director:

The CIN (Corporate Identification Number) of Fraudmark Software Solutions is U72300TG2016PTC109721. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Fraudmark Software Solutions was incorporated on 17 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.

Jaipal Reddy Pola ceased to be Director on 26 Oct 2018. Jaipal Reddy Pola was appointed as Director on 17 May 2016. Surya Rao Putchala was appointed as Director on 17 May 2016.

The registered office of Fraudmark Software Solutions is at 12 – 2 – 8314142 F – 503 Bhavya Aditya Residency Mehdipatnam, Hyderabad, Telangana, India – 500028.

Fraudmark Software Solutions operates in the information technology industry, in the data processing segment.

The compliance status of Fraudmark Software Solutions is active non-compliant as of 17 July 2026. The company is actively filing with the Registrar of Companies.

Fraudmark Software Solutions can be reached at its registered office: 12 – 2 – 8314142 F – 503 Bhavya Aditya Residency Mehdipatnam, Hyderabad, Telangana, India – 500028.

Fraudmark Software Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.