FRAUD SCAN SOLUTIONS PRIVATE LIMITED
PAN: N/A | CIN: U74900TN2009PTC070504
Company Details
Registered Address
4/202, 1st Street, 10th Cross Mangala Nagar, Porur, Chennai, Tamil Nadu, 600116
Business Address
12, 9th Cross Street, 1st Floor Shastrinagar, Adyar, Chennai, Tamil Nadu, 600020
Addresses
Annual Return Address (1)
12, 9th Cross Street, 1st Floor Shastrinagar, Adyar, Chennai, Tamil Nadu, 600020, India
Status: Active
Police Station Address (1)
SRMC Premises Porur, Chennai, Tamil Nadu, 600116, India
Status: Active
Phone
N/A
N/A
Website
-
Data source and freshness
This profile is compiled from public corporate registry and related statutory records. The latest source update available for this profile is 07/09/2026@07:28. Some fields may be delayed, unavailable, or subject to later correction by the relevant authority.
If you represent this company and find an error, please use the feedback option to request a review and provide supporting public records.
Registration Details
gstin
N/A
cin
U74900TN2009PTC070504
pan
N/A
lei
-
epfo
N/A
iec
N/A
Company Overview
Fraud Scan Solutions Private Limited is registered under CIN U74900TN2009PTC070504. It was incorporated on 19 Jan 2009 and is recorded as a Private entity in the Company limited by shares category. Its current registry status is Strike Off, its origin is listed as Indian, and its listing status is Unlisted. The registered office is recorded at 4/202, 1st Street, 10th Cross Mangala Nagar, Porur, Chennai, Tamil Nadu, 600116. A separate business address is recorded at 12, 9th Cross Street, 1st Floor Shastrinagar, Adyar, Chennai, Tamil Nadu, 600020. The registered activity classification includes Business activities n.e.c.. The profile also organizes available capital, directors, charges, registration identifiers and compliance information for due-diligence reference. Values reflect the latest public records received by the platform and may change when statutory filings or registry corrections are processed. Users should verify material decisions against the relevant official filing or authority record.