Fraudopedia Private Limited - travel and hospitality in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U74999KA2020PTC139132 Incorporated 29 September 2020 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company travel and hospitality DPIIT Startup MSME · Micro
Data last updated
Revenue · FY 2025
₹15.93 Lakh
▲ 3015% YoY
Net profit · FY 2025
₹4.12 Lakh
Net margin 25.8%
EBITDA · FY 2025
₹4.8 Lakh
EBITDA margin 30.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹47.5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Fraudopedia Private Limited

Data last updated:

Fraudopedia Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 29 September 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2020PTC139132. The company has 1 GST registration on record, which is no longer active.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Bangalore, 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. For the same year it recorded a net profit of ₹4.12 Lakh (net margin 25.8%) and EBITDA of ₹4.8 Lakh (EBITDA margin 30.1%). Revenue has grown at a compounded annual rate (CAGR) of 636% over three years.

The company is associated with 1 brand: Fraudopedia.

Fraudopedia Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0058708). For more details, the company can be reached via its website fraudopedia.co.in.

Company Details of Fraudopedia Private Limited
CIN U74999KA2020PTC139132
Registration Number 139132
Incorporation Date 29 September 2020
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0058708

Recognitions & Rankings of Fraudopedia

DPIIT recognised startup Government of India
Startup India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-KR-03-0058708
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    Unit 1001 10th Floor, Prestige Meridian 1 29 M G Road, Bangalore, Karnataka, India – 560001
  • Industry
    Travel and Hospitality, Consumer Professional Services
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Financials, compliance, directors, charges, ownership and filings for Fraudopedia Private Limited in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Associated Brands with Fraudopedia Private Limited

Fraudopedia operates one associated brand: Fraudopedia. Each brand links to its own profile.

BrandDescriptionWebsite
Online platform offering courses and resources for fraud detection and governance training.fraudopedia.co.in

Business Activity of Fraudopedia Private Limited

The main business activity of Fraudopedia is information and communication. In detail, this covers data processing, hosting and related activities; web portal.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ7Data processing, hosting and related activities; web portalLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
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Financials of Fraudopedia Private Limited FY 2025 filings available

Fraudopedia Private Limited reported revenue of ₹15.93 Lakh (up 3015% YoY) for FY 2025.

Revenue · FY 2025
₹15.93 Lakh ▲ 3015%
Net profit · FY 2025
₹4.12 Lakh margin 25.8%
EBITDA · FY 2025
₹4.8 Lakh margin 30.1%

Compounded Annual Growth Rate (CAGR) of Fraudopedia Private Limited

Revenue CAGR growth
3 years · compounded
▲ 636%
EBITDA CAGR growth
3 years · compounded
▲ 54%

Revenue has grown at a compounded annual rate (CAGR) of 636% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Fraudopedia Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹4.8 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹4.12 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Fraudopedia Private Limited

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin30.1%••••••••••••••••
Net Profit Margin25.8%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fraudopedia are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Board of Directors of Fraudopedia Private Limited

Fraudopedia has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kavitha Vinay PatilDirector07 Jun 20242 Years 4 MonthsCurrent
Vidya RajaraoDirector29 Sep 20206 Years 0 MonthsCurrent
Bittianda Aiyappa MukthaDirector29 Sep 20206 Years 0 MonthsCurrent

Peer Comparison of Fraudopedia Private Limited

Fraudopedia Private Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Professional Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ambiente Assessment Private Limited₹16.01 Lakh (FY 2025)••••••••-48.0%••••Purulia, West Bengal, India
NBS Consultants Private Limited₹16 Lakh (FY 2016)••••••••78.0%••••New Delhi, Delhi, India
Abhayam Advisors (OPC) Private Limited₹15.96 Lakh (FY 2025)••••••••73.0%••••Mumbai, Maharashtra, India
Veer Creative Design Private Limited₹15.94 Lakh (FY 2021)••••••••••••Wagholi, Maharashtra, India
Mani Heart Care Private Limited₹15.93 Lakh (FY 2024)••••••••-20.0%••••Delhi, India
Fraudopedia Private Limited this company₹15.93 Lakh (FY 2025)••••••••3015.0%••••Bangalore, Karnataka, India
Belani Networks Private Limited₹15.93 Lakh (FY 2024)••••••••3.0%••••Rajkot, Gujarat, India
Ruskin Overseas Private Limited₹15.91 Lakh (FY 2025)••••••••-19.0%••••Thanesar, Haryana, India
Apasteron Private Limited₹15.91 Lakh (FY 2022)••••••••53.0%••••Gautam Budh Nagar, Uttar Pradesh, India
Manufuture Design (OPC) Private Limited₹15.9 Lakh (FY 2025)••••••••32.0%••••Mudhwa, Pune, Maharashtra, India
Mindcrawller Global Private Limited₹15.89 Lakh (FY 2025)••••••••-56.0%••••Indore, Madhya Pradesh, India

Peers are the five companies nearest above and the five nearest below Fraudopedia by revenue in the Consumer Services industry (Professional Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Ownership and Shareholding of Fraudopedia Private Limited

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Charges & Borrowings of 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.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Fraudopedia Private Limited

Fraudopedia Private Limited has 4 board changes on record since 2020: 3 appointments and 1 cessation. The latest: Kavitha Vinay Patil ceased to be Additional Director on 26 Sep 2024.

AGM
Fraudopedia Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Fraudopedia Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Ceased
Kavitha Vinay Patil ceased to be Additional Director.
Appointed
Kavitha Vinay Patil was appointed as Director.
Appointed
Bittianda Aiyappa Muktha was appointed as Director.
Appointed
Vidya Rajarao was appointed as Director.
Incorporation
29 Sep 2020
Fraudopedia Private Limited was registered on 29 Sep 2020 with Roc Bangalore & aged 6 years 22 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Fraudopedia Private Limited

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MSME Payment Delays by Fraudopedia Private Limited

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Subsidiaries & Group Companies of Fraudopedia Private Limited

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GST Compliance of Fraudopedia Private Limited

Fraudopedia has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Fraudopedia Private Limited

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Frequently Asked Questions about Fraudopedia Private Limited

Fraudopedia is an active private limited company based in Bangalore, Karnataka, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 29 September 2020 (6+ years old) and is registered under CIN U74999KA2020PTC139132.

Fraudopedia reported revenue of ₹15.93 Lakh for FY 2025 (up 3015% YoY).

Fraudopedia has 3 current directors:

Fraudopedia reported a net profit of ₹4.12 Lakh (net margin 25.8%) and EBITDA of ₹4.8 Lakh (EBITDA margin 30.1%) for FY 2025, as per its filed financial statements.

The compounded annual growth rate (CAGR) of the revenue of Fraudopedia is 636% over three years. CAGR is the steady yearly rate that links the first and the last year.

No. Fraudopedia has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Fraudopedia is U74999KA2020PTC139132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Fraudopedia was incorporated on 29 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Bangalore.

The peers of Fraudopedia by revenue are Ambiente Assessment Private Limited, NBS Consultants Private Limited, Abhayam Advisors (OPC) Private Limited, Veer Creative Design Private Limited, Mani Heart Care Private Limited and 5 more, all in the Consumer Services industry (Professional Services).

Kavitha Vinay Patil ceased to be Additional Director on 26 Sep 2024. Kavitha Vinay Patil was appointed as Director on 07 Jun 2024. Bittianda Aiyappa Muktha was appointed as Director on 29 Sep 2020. Fraudopedia has 4 board changes on record in total.

Yes, Fraudopedia is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

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