Rupeek Fintech Private Limited - Charges

Every charge - open or closed - that lenders have registered against Rupeek Fintech Private Limited, with the most recent activity at the to…

2015-07-24 Bangalore, Karnataka Active Unlisted Active Compliant
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RF Rupeek Fintech Private Limited
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Open charges
8
128.15 cr
Closed charges
7
83.00 cr
Total
15
211.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 128.32 cr
2 Axis Bank Limited 3 82.60 cr
3 The South Indian Bank Limited 1 22.50 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101153362 Others 19 Aug 2025 - - 30.00 Lakh Open
101084361 Axis Bank Limited 19 Apr 2025 - - 60.00 Lakh Open
101084356 Axis Bank Limited 19 Apr 2025 27 May 2025 - 72.00 cr Open
100963670 Others 22 Aug 2024 - - 50.00 cr Open
100881456 Others 20 Nov 2023 - 21 Aug 2025 20.00 cr Closed
100755863 Others 26 May 2023 - 25 Mar 2025 10.00 cr Closed
100668033 Others 17 Jan 2023 - - 1.00 Lakh Open
100625126 Others 20 Oct 2022 - - 5.00 cr Open
100594876 Others 27 Jun 2022 - 19 Jul 2023 10.00 cr Closed
100498344 Others 21 Oct 2021 - - 1.00 Lakh Open
100475019 Others 17 Aug 2021 18 Apr 2022 17 Nov 2022 3.00 cr Closed
100466948 The South Indian Bank Limited 15 Jul 2021 16 Mar 2023 - 22.50 Lakh Open
100461698 Others 25 Jun 2021 - 09 Sep 2022 15.00 cr Closed
100437606 Others 27 Mar 2021 - 09 Jun 2022 15.00 cr Closed
100384206 Axis Bank Limited 25 Sep 2020 - 03 May 2021 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rupeek Fintech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rupeek Fintech Private Limited (CIN: U72100KA2015PTC081797). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Rupeek Fintech Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.