Thavachchandran Tharmalingam, . Designation Director at FRAUD SCAN SOLUTIONS PRIVATE LIMITED.
Jayakumar Chandrasekaran Ramachandra, . Designation Director at FRAUD SCAN SOLUTIONS PRIVATE LIMITED.
Dinakar Sugirda, . Designation Director at FRAUD SCAN SOLUTIONS PRIVATE LIMITED.
Located at 12, 9th Cross Street, 1st Floor Shastrinagar, Adyar, Chennai, Tamil Nadu. .

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FRAUD SCAN SOLUTIONS PRIVATE LIMITED

About Fraud Scan Solutions Private Limited
Fraud Scan Solutions Private Limited was registered at Registrar of Companies ROC Chennai on 19 January, 2009 and is categorised as Company limited by shares and an Non-government company.
Fraud Scan Solutions Private Limited's Corporate Identification Number (CIN) is U74900TN2009PTC070504 and Registeration Number is 070504.

Fraud Scan Solutions Private Limited registered address on file is 12, 9th Cross Street, 1st Floor Shastrinagar, Adyar, Chennai - 600116, Tamil Nadu, India.

Fraud Scan Solutions Private Limited currently have 3 Active Directors / Partners: Thavachchandran Tharmalingam, Jayakumar Chandrasekaran Ramachandra, Dinakar Sugirda, and there are no other Active Directors / Partners in the company except these 3 officials.

Fraud Scan Solutions Private Limited is involved in Activity and currently company is in Strike Off Status.

Company Name FRAUD SCAN SOLUTIONS PRIVATE LIMITED
CIN U74900TN2009PTC070504
Registration Date 19 January, 2009
Registeration No. 070504
RoC ROC Chennai
State Tamil Nadu
Registered Address 12, 9th Cross Street, 1st Floor Shastrinagar, Adyar, Chennai - 600116, Tamil Nadu, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 100000 INR
PaidUp Capital Rs 100000 INR
Company Class Private
Last Annual General Meeting Date 24 September, 2010
Date of Balance Sheet 31 March, 2010
Is Company Listed Not Listed
Company Status Strike Off
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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