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Fraud Scan Solutions Private Limited

Since its incorporation on 19 Jan 2009, Fraud Scan Solutions Private Limited has been active for 16 years. Fraud Scan Solutions Private Limited is registered with CIN U74900TN2009PTC070504 (reg. no. 70504). The company operates as company limited by shares. Fraud Scan Solutions Private Limited’s authorized capital amounts to ₹1.00 lakh. Fraud Scan Solutions Private Limited reports paid-up capital of ₹1.00 lakh.

Fraud Scan Solutions Private Limited primarily operates in business activities n.e.c. Fraud Scan Solutions Private Limited is officially registered in Chennai. The registered address is listed as 4/202, 1st Street, 10th Cross Mangala Nagar, Porur Chennai Chennai Tn 600116 In. The firm is no longer listed as an active company. Fraud Scan Solutions Private Limited can be contacted at [email protected].

Company Overview

CIN
U74900TN2009PTC070504
Date of Incorporation
19/01/2009
Company Status
Strike Off
RoC
Chennai
Registration Number
070504
Balance sheet date
-
Company Category
Company limited by Shares
Company Sub Category
Non-govt company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Business activities n.e.c.
PAN
-

Directors

AppointmentDirector nameDINDesignation
19/01/2009Thavachchandran Tharmalingam02102075DirectorView other directorships
14/02/2009Jayakumar Chandrasekaran Ramachandra02114068Additional DirectorView other directorships

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Address

4/202, 1st Street, 10th Cross Mangala Nagar, Porur Chennai Chennai Tn 600116 In

Frequently Asked Questions

What is the incorporation date of Fraud Scan Solutions Private Limited?
The incorporation date of Fraud Scan Solutions Private Limited is 19/01/2009.
What is the authorized share capital and paid-up capital of Fraud Scan Solutions Private Limited?
The authorized share capital of Fraud Scan Solutions Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Fraud Scan Solutions Private Limited?

The current board member of Fraud Scan Solutions Private Limited are:

  • Thavachchandran Tharmalingam
  • Jayakumar Chandrasekaran Ramachandra
What is the registered address of Fraud Scan Solutions Private Limited?
The registered address of Fraud Scan Solutions Private Limited is 4/202, 1st Street, 10th Cross Mangala Nagar, Porur Chennai Chennai Tn 600116 In.
What is the Corporate Identification Number of Fraud Scan Solutions Private Limited?
The Corporate Identification Number of Fraud Scan Solutions Private Limited is U74900TN2009PTC070504.