Fintelligence Data Science Private Limited - Company overview

Registered with ROC Mumbai on 24 August 2016, Rupeecircle is an active private limited company that has been around for about 10 years.

2016-08-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 95.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 27452.6%
FY 2023
EBITDA
₹1–10 Lakh
▼ -30.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 90.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 112.9%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-
PAID-UP CAPITAL
49.57 Lakh
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-08-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2024-12-13 14:36:37
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
1.00 cr

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

Health scores for Rupeecircle 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (40) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANDEEP AGGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Rupeecircle Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 24 August 2016, Rupeecircle is an active private limited company that has been around for about 10 years. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

It has two directors: Kapil Garg and Sandeep Aggarwal. The longest-serving is Kapil Garg, on the board since 2021; the most recent to join is Sandeep Aggarwal, appointed in February 2025. Nine former directors are on record; the most recent to leave was Neha Agarwal in August 2021. Between them, the directors also sit on the boards of 11 other companies, including Bimapay Finsure Private Limited and Electric Mobility Financiers Association Of India.

Paid-up capital stands at ₹49.57 lakh out of ₹60 lakh authorised. The last AGM on record was on 25 September 2025, for accounts made up to 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location Unit No. Cg/09 Ground Floor Carnival House, Opp Gan. A K Vaidya Marg Malad-East, Mumbai, Maharashtra - 400097
  • Website rupeecircle.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameFintelligence Data Science Private Limited
CIN / LLPINU72900MH2016PTC285139
Company No.285139
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-24
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rupeecircle (2) Current board members from MCA filings, including designation and appointment details.

K
Kapil Garg
Director | Since 2021-06-17 | DIN: 01716987
S
Sandeep Aggarwal
Director | Since 2025-02-04 | DIN: 07627728

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 95.6%
P&L ₹1–5 Cr ▲ 27452.6%
EBITDA ₹1–10 Lakh ▼ -30.6%
Net worth ₹1–5 Cr ▲ 90.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Rupeecircle Open and satisfied charges registered against the company with MCA.

Others : 1.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.00 cr
LenderAmountStatus
Others
Creation Date: 02 Jan 2020
 1.00 cr Closed

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

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

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

Board Overlap From MCA / Compliance Filings

Bimapay Finsure Private Limited 1 Shared Director
Electric Mobility Financiers Association Of India 1 Shared Director
Fastplus Advisory Llp 1 Shared Director
Genetix Biotech Asia Limited 1 Shared Director
Hindon Mercantile Limited 1 Shared Director
Lkp Finance Limited 1 Shared Director
Mufin Green Finance Limited 1 Shared Director
Mufin Green Infra Limited 1 Shared Director
Mufin Green Leasing Private Limited 1 Shared Director
Mufin Technologies Private Limited 1 Shared Director
Mufinpay Payment Solutions Private Limited 1 Shared Director

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

7 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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Shareholding Pattern of Rupeecircle Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Rupeecircle 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

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GST Compliance of Rupeecircle GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Rupeecircle Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Rupeecircle 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

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MCA Filings & Documents of Rupeecircle 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

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Frequently Asked Questions about Rupeecircle Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rupeecircle?
MCA does not publish an "owner" field. Rupeecircle is run by its directors, Kapil Garg and Sandeep Aggarwal. 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 Rupeecircle?
Rupeecircle has two current directors: Kapil Garg (since June 2021) and Sandeep Aggarwal (since February 2025).
What is CIN of Rupeecircle?
The CIN of Rupeecircle is U72900MH2016PTC285139. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 285139 is its registration number.
When was Rupeecircle incorporated?
Rupeecircle was incorporated on 24 August 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Rupeecircle?
The registered office on MCA records is Unit No. Cg/09 Ground Floor Carnival House, Opp Gan. A K Vaidya Marg Malad-East, Mumbai, Maharashtra - 400097.
What is the current status of Rupeecircle?
MCA shows Rupeecircle as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Rupeecircle?
You can post to its registered office at Unit No. Cg/09 Ground Floor Carnival House, Opp Gan. A K Vaidya Marg Malad-East, Mumbai, Maharashtra - 400097 and use its website, https://rupeecircle.com.
What industry or business activity is Rupeecircle associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Rupeecircle?
Paid-up capital is ₹49.57 lakh and authorised capital is ₹60 lakh, so about 83% of the authorised amount has been issued.
When did Rupeecircle last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rupeecircle?
No charge is open. The one charge registered against Rupeecircle has been satisfied.
Have any directors left Rupeecircle?
Yes, nine former directors are on record. The most recent to leave were Neha Agarwal (August 2021), Kanta Kumari (June 2021) and Abhishek Mahendra Gandhi (June 2021).
Which companies share directors with Rupeecircle?
11 companies share directors with Rupeecircle. Among them are Bimapay Finsure Private Limited, Electric Mobility Financiers Association Of India, Fastplus Advisory LLP and 8 more.
What is the turnover or revenue of Rupeecircle?
Based on filed financial statements, the revenue of Rupeecircle for FY 2023 was in the ₹1–5 Cr range. That is up 95.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rupeecircle?
For FY 2023, the net worth of Rupeecircle was in the ₹1–5 Cr range.
How can I get the financial details of Rupeecircle?
The latest accounts on record are for FY 2023. 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 Rupeecircle?
The website on record for Rupeecircle is https://rupeecircle.com.
Which company owns rupeecircle.com?
rupeecircle.com is the website listed for Fintelligence Data Science Private Limited in its company records.
Rupeecircle - is it listed or unlisted?
Rupeecircle 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 Rupeecircle?
Rupeecircle is registered with ROC Mumbai.
What is the company classification of Rupeecircle?
MCA classifies Rupeecircle as: Private Limited Indian Non-Government Company.
Does Rupeecircle have GST registrations on file?
Yes, one active GST registration is linked to Rupeecircle.

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.