Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (100), financial health (40), director (85) and company-foundation signals.
- Operating for 5 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Fraudopedia Company identity, industry, contact, and registration details from MCA and company records.
Fraudopedia (legal name: Fraudopedia Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999KA2020PTC139132). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on September 29, 2020 (6+ years old), based in Bangalore North. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.
- Location Unit 1001, 10Th Floor,, Bangalore North, Karnataka - 560001
- Website fraudopedia.co.in
Current Directors of Fraudopedia (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Fraudopedia Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Data processing, hosting and related activities; web portal | 100 |
Companies With Common Directors Of Fraudopedia Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Fraudopedia Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Fraudopedia EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
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.
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Fraudopedia - is it listed or unlisted?
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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.
