Rupeek - Company overview

Rupeek (legal name: Rupeek Fintech Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CI…

2015-07-24 Bangalore, Karnataka 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
₹50–100 Cr
▲ 19.6%
FY 2025
PROFIT / LOSS
Loss · ₹10–25 Cr
▲ 88.0%
FY 2025
EBITDA
₹5–10 Cr
▲ 107.8%
FY 2025
NET WORTH
₹100–500 Cr
▲ 54.8%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 5.9%
FY 2025
EMPLOYEE COUNT
811–820
OPEN CHARGES
8
32.25 cr
PAID-UP CAPITAL
9.52 Lakh
AUTHORISED CAPITAL
15.25 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-07-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
14
Updated: 2023-12-11 15:47:50
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
7
53.00 cr

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

Health scores for Rupeek 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (65), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 8 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 Rupeek Company identity, industry, contact, and registration details from MCA and company records.

Rupeek (legal name: Rupeek Fintech Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72100KA2015PTC081797). Business overview includes Internet (Online Financial Services), incorporated on July 24, 2015 (11+ years old), based in Bangalore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 8 current director record(s) on this profile.

Internet ••••••••
  • Location Plot #45/B,Subham Complex,1St A Main,Gr.Flr., Front Wing(B),Sarakki Industrial Layout,, Bangalore, Karnataka - 560078
  • Website rupeek.com
Legal NameRupeek Fintech Private Limited
CIN / LLPINU72100KA2015PTC081797
Company No.081797
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-07-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rupeek (8) Current board members from MCA filings, including designation and appointment details.

S
Saloni Jain
Company Secretary | Since 2023-10-04 | AVKPJ5868J
R
Rohit Sood
Nominee Director | Since 2021-06-11 | DIN: 07265341
A
Anand Daniel
Director | Since 2018-01-08 | DIN: 03441515
P
Prabhakar Sistla
Director | Since 2024-12-24 | DIN: 09249122
S
Sumit Maniyar
Director | Since 2015-07-24 | DIN: 06411925
S
Suresh Maniyar
Director | Since 2015-07-24 | DIN: 06411955

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

Estimated bands · FY 2025
Revenue ₹50–100 Cr ▲ 19.6%
P&L Loss · ₹10–25 Cr ▲ 88.0%
EBITDA ₹5–10 Cr ▲ 107.8%
Net worth ₹100–500 Cr ▲ 54.8%

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

Axis Bank Limited : 72.60 cr
Others : 70.30 cr
Open Charges: 8 Satisfied Charges: 7
Open 32.25 cr
Satisfied 53.00 cr
LenderAmountStatus
Others
Creation Date: 19 Aug 2025
 30.00 Lakh Open
Axis Bank Limited
Creation Date: 19 Apr 2025
 60.00 Lakh Open
Axis Bank Limited
Creation Date: 19 Apr 2025
 72.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Accel India Advisors Llp 1 Shared Director
Accel India Management Llp 1 Shared Director
Blackbuck Limited 1 Shared Director
Diptab Ventures Private Limited 1 Shared Director
Finnew Solutions Private Limited 1 Shared Director
Forus Health Private Limited 1 Shared Director
Sarvagram Fincare Private Limited 1 Shared Director
Ulink Agritech Private Limited 1 Shared Director
Valuedrive Technologies Private Limited 1 Shared Director
Vedantu Innovations Private Limited 1 Shared Director

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

11 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

11 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Rupeek 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

GST Compliance of Rupeek 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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Rupeek 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

Subsidiaries & Group Companies of Rupeek Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Rupeek 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
Frequently Asked Questions about Rupeek Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Rupeek?
The Corporate Identification Number (CIN) for Rupeek is U72100KA2015PTC081797. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 081797 as per MCA.
When was Rupeek incorporated?
Rupeek was incorporated 11 years 2 months ago on 24 Jul 2015.
Who are the current board members and directors of Rupeek?
Rupeek shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Rupeek?
Rupeek is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the official website of Rupeek?
The official website of Rupeek is https://rupeek.com.
What is the ROC code of Rupeek?
Rupeek ROC code is Roc Bangalore.
What is the company classification of Rupeek?
Rupeek is classified as Private Limited Indian Non-Government Company.
Rupeek - is it listed or unlisted?
Rupeek is a Unlisted company.
Does Rupeek have subsidiaries?
Rupeek has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Rupeek?
Rupeek is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Rupeek associated with?
Rupeek lists activity aligned with: Internet - Online Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Rupeek have GST registrations on file?
Rupeek shows 14 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Rupeek?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Rupeek.
How do I contact Rupeek?
Use the official website at https://rupeek.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Rupeek?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Rupeek?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.