Fraudopedia Private Limited - Company overview

Fraudopedia is an active private limited company registered with ROC Bangalore on 29 September 2020, about 6 years ago.

2020-09-29 Bangalore North, Karnataka Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -84.0%
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 6.0%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 24.2%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -15.7%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▼ -14.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
47.50 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-27 07:57:01
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fraudopedia covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (85) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fraudopedia Company identity, industry, contact, and registration details from MCA and company records.

Fraudopedia is an active private limited company registered with ROC Bangalore on 29 September 2020, about 6 years ago. The registered office is at Unit 1001, 10Th Floor, Bangalore North, Karnataka.

In its MCA filings the main business is listed as data processing, hosting and related activities; web portal, which made up 100% of turnover.

It has three directors: Kavitha Vinay Patil, Vidya Rajarao and Bittianda Aiyappa Muktha. The longest-serving is Vidya Rajarao, on the board since 2020; the most recent to join is Kavitha Vinay Patil, appointed in June 2024. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Naksha Strategy LLP and Rsb Transmissions (I) Ltd.

₹47.5 lakh of its ₹50 lakh authorised capital is paid up (about 95%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Travel and Hospitality ••••••••
  • Location Unit 1001, 10Th Floor,, Bangalore North, Karnataka - 560001
  • Website fraudopedia.co.in
LinkedIn Twitter
Legal NameFraudopedia Private Limited
CIN / LLPINU74999KA2020PTC139132
Company No.139132
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Fraudopedia (3) Current board members from MCA filings, including designation and appointment details.

K
Kavitha Vinay Patil
Director | Since 2024-06-07 | DIN: 10659855
V
Vidya Rajarao
Director | Since 2020-09-29 | DIN: 07878459
B
Bittianda Aiyappa Muktha
Director | Since 2020-09-29 | DIN: 08897918

Financial Performance of Fraudopedia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -84.0%
P&L Loss · ₹1–10 Lakh ▲ 6.0%
EBITDA Loss · ₹1–10 Lakh ▲ 24.2%
Net worth ₹10–50 Lakh ▼ -15.7%

Exact figures and labelled charts require an active report plan.

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationData processing, hosting and related activities; web portal100

Companies With Common Directors Of Fraudopedia Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Naksha Strategy Llp 1 Shared Director
Rsb Transmissions (I) Ltd 1 Shared Director
Unimech Aerospace And Manufacturing Limited 1 Shared Director

Financial Ratios of Fraudopedia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Employees and EPFO Compliance at Fraudopedia EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Fraudopedia MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Fraudopedia Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Fraudopedia Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fraudopedia?
MCA does not publish an "owner" field. Fraudopedia is run by its directors, Kavitha Vinay Patil, Vidya Rajarao and Bittianda Aiyappa Muktha. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Fraudopedia?
Fraudopedia has three current directors: Kavitha Vinay Patil (since June 2024), Vidya Rajarao (since September 2020) and Bittianda Aiyappa Muktha (since September 2020).
What is CIN of Fraudopedia?
The CIN of Fraudopedia is U74999KA2020PTC139132. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2020 is the year it was registered, PTC is the company type and 139132 is its registration number.
When was Fraudopedia incorporated?
Fraudopedia was incorporated on 29 September 2020 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Fraudopedia?
The registered office on MCA records is Unit 1001, 10Th Floor, Bangalore North, Karnataka - 560001.
What is the current status of Fraudopedia?
MCA shows Fraudopedia as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Fraudopedia?
You can post to its registered office at Unit 1001, 10Th Floor, Bangalore North, Karnataka - 560001 and use its website, https://fraudopedia.co.in.
What industry or business activity is Fraudopedia associated with?
Its MCA filings list the main business as data processing, hosting and related activities; web portal (100% of turnover).
What is paid-up capital and authorised share capital of Fraudopedia?
Paid-up capital is ₹47.5 lakh and authorised capital is ₹50 lakh, so about 95% of the authorised amount has been issued.
When did Fraudopedia last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Fraudopedia?
MCA shows no charges registered against Fraudopedia, so no assets are pledged for a registered secured loan.
Have any directors left Fraudopedia?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Fraudopedia?
3 companies share directors with Fraudopedia: Naksha Strategy LLP, Rsb Transmissions (I) Ltd and Unimech Aerospace And Manufacturing Limited.
What is the turnover or revenue of Fraudopedia?
Based on filed financial statements, the revenue of Fraudopedia for FY 2022 was in the Under ₹1 Lakh range. That is down 84.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Fraudopedia?
For FY 2022, the net worth of Fraudopedia was in the ₹10–50 Lakh range.
How can I get the financial details of Fraudopedia?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Fraudopedia?
The website on record for Fraudopedia is https://fraudopedia.co.in.
Which company owns fraudopedia.co.in?
fraudopedia.co.in is the website listed for Fraudopedia Private Limited in its company records.
Fraudopedia - is it listed or unlisted?
Fraudopedia is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Fraudopedia?
Fraudopedia is registered with ROC Bangalore.
What is the company classification of Fraudopedia?
MCA classifies Fraudopedia as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.