FRAUDEX ANALYTICS PRIVATE LIMITED
CIN U66290TS2025PTC195136
FRAUDEX ANALYTICS PRIVATE LIMITED is a private limited company incorporated on 4 March 2025. Its CIN is U66290TS2025PTC195136 and it is registered in Secunderabad, Telangana. Its main business activity is other financial activities (NIC 66290). It has an authorised capital of ₹2,00,000 and a paid-up capital of ₹2,00,000. Its directors are KARTHIK EERUKULLA and KAITHA SINDHUJA.
Company details
- Name
- FRAUDEX ANALYTICS PRIVATE LIMITED
- CIN
- U66290TS2025PTC195136
- Type
- Private Limited Company
- Date of incorporation
- 4 March 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹2,00,000
- Paid-up capital
- ₹2,00,000
- Business activity
- Other financial activities
- NIC code
- 66290
- State
- Telangana
- District
- Secunderabad
Registered office: H. no3-9-42,Flat no 108, TNRS Vaishnavi appartemen, Secunderabad, Telangana, 500026
Directors
- KARTHIK EERUKULLADirector
- KAITHA SINDHUJADirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 3 April 2025 |
| Appoint the first auditorby the board, within 30 days | 3 April 2025 |
| Issue share certificateswithin 60 days of incorporation | 3 May 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 31 August 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U66290TS2025PTC195136 means
- U — listing
- Unlisted
- 66290 — industry (NIC)
- Other financial activities
- TS — state / ROC code
- Telangana
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 195136 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.