FRAUD SCAN SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-01-2009. Its Corporate Identification Number (CIN) is U74900TN2009PTC070504, and it carries the registration number 070504. Currently, its eFiling status is listed as “Strike Off”.
From a financial standpoint, FRAUD SCAN SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 4202, 1st Street, 10th Cross Mangala Nagar, Porur Chennai Chennai TN 600116 IN. Correspondence or inquiries may be sent to the official email address,
[email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
- What is the address for FRAUD SCAN SOLUTIONS PRIVATE LIMITED?
4202, 1st Street, 10th Cross Mangala Nagar, Porur Chennai Chennai TN 600116 IN
- Who are the owners / directors of FRAUD SCAN SOLUTIONS PRIVATE LIMITED?
- THAVACHCHANDRAN THARMALINGAM
- JAYAKUMAR CHANDRASEKARAN RAMACHANDRA
- DINAKAR SUGIRDA
- How can I contact FRAUD SCAN SOLUTIONS PRIVATE LIMITED?
- When was FRAUD SCAN SOLUTIONS PRIVATE LIMITED established?
It was founded on 19-01-2009 as per MCA records.
