About Fraudopedia Private Limited
Data last updated: 18 February 2026
Fraudopedia Private Limited is a private limited company based in Bangalore North, Karnataka, India, recognised as a startup by DPIIT. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 29 September 2020, the company has been in operation for over 6 years.
Registered with ROC Bangalore under CIN U74999KA2020PTC139132.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹47.5 Lakh. It is led by directors including Kavitha Vinay Patil and Vidya Rajarao.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore North, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.93 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Fraudopedia.
For more details, the company can be reached via its website fraudopedia.co.in.
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Registered AddressUnit 1001 10Th Floor, Prestige Meridian 1 29 M G Road, Bangalore North, Karnataka, India – 560001
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IndustryTravel and Hospitality, Consumer Professional Services
- 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
Associated Brands with Fraudopedia Private Limited
Fraudopedia Private Limited operates one associated brand: Fraudopedia. These brands represent Fraudopedia Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online platform offering courses and resources for fraud detection and governance training. | fraudopedia.co.in |
Competitors & Alternatives of Fraudopedia Private Limited
Brands and companies operating in the same space as Fraudopedia Private Limited include ComplyAdvantage, Riskified, Quantexa and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ComplyAdvantage
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Megvii
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Facial recognition and AI video analysis solutions are provided. | Beijing, China, China | 2011 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Fenergo
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Business Activity of Fraudopedia Private Limited
Fraudopedia Private Limited is engaged in the principal business activity of information and communication, with detailed activities including data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Fraudopedia Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Fraudopedia Private Limited
Fraudopedia Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavitha Vinay Patil | Director | 07 Jun 2024 | 2 Years 2 Months | Current |
| Vidya Rajarao | Director | 29 Sep 2020 | 5 Years 10 Months | Current |
| Bittianda Aiyappa Muktha | Director | 29 Sep 2020 | 5 Years 10 Months | Current |
Financials of Fraudopedia Private Limited FY 2025 filings available
Fraudopedia Private Limited reported revenue of ₹15.93 Lakh (up 3015.00% YoY) for FY 2025.
Ten-year financial statements for Fraudopedia Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fraudopedia Private Limited
Shareholding and ownership data for Fraudopedia Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Fraudopedia Private Limited
Fraudopedia Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fraudopedia Private Limited
Fraudopedia Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Fraudopedia 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 Fraudopedia Private Limited
GST registrations and filing compliance for Fraudopedia 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fraudopedia Private Limited
Credit ratings, litigation, and regulatory alerts for Fraudopedia 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 Fraudopedia Private Limited
MSME payment history for Fraudopedia 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 Fraudopedia Private Limited
Corporate group structure for Fraudopedia Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fraudopedia Private Limited
MCA filings and documents for Fraudopedia 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 Fraudopedia Private Limited
Frequently Asked Questions about Fraudopedia Private Limited
Fraudopedia Private Limited is an active private limited company in the travel and hospitality sector based in Bangalore North, Karnataka, India. It was incorporated on 29 September 2020 (6+ years old) and is registered under CIN U74999KA2020PTC139132.
Fraudopedia Private Limited reported revenue of ₹15.93 Lakh for FY 2025 (up 3015.00% YoY).
The current directors of Fraudopedia Private Limited are:
- Kavitha Vinay Patil - Director
- Vidya Rajarao - Director
- Bittianda Aiyappa Muktha - Director
The primary industry of Fraudopedia Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Yes, Fraudopedia Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Fraudopedia Private Limited can be reached at the registered office: Unit 1001 10Th Floor, Prestige Meridian 1 29 M G Road, Bangalore North, Karnataka, India – 560001, or through the website fraudopedia.co.in.