Rupeek Fintech Private Limited - Company overview

Rupeek was incorporated on 24 July 2015 and is registered with ROC Bangalore.

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 3 Months
since 2015-07-24
LAST FILING WITH ROC
2025-03-31
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 2025 - 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 was incorporated on 24 July 2015 and is registered with ROC Bangalore. It is an active private limited company, now about 11 years old. Its registered office is in Bangalore, Karnataka.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has eight directors: Saloni Jain, Rohit Sood, Anand Daniel and 5 others. The longest-serving is Sumit Maniyar, on the board since 2015; the most recent to join is Prabhakar Sistla, appointed in December 2024. Five former directors are on record; the most recent to leave was Hetal Tejas Faldu in April 2024. Between them, the directors also sit on the boards of 10 other companies, including Accel India Advisors LLP and Accel India Management LLP.

Paid-up capital stands at ₹9.52 lakh out of ₹15.25 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2025. Eight charges (secured loans) are still open, with Axis Bank Limited among the lenders, and seven more have been paid off.

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 Sheet2025-03-31
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
R
Nominee Director | Since 2021-06-11 | DIN: 07265341
A
Director | Since 2018-01-08 | DIN: 03441515
P
Director | Since 2024-12-24 | DIN: 09249122
S
Director | Since 2015-07-24 | DIN: 06411925
S
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%

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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.

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

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

11 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 Rupeek EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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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

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Credit Ratings, Litigation & Regulatory Alerts for Rupeek 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 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

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

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Rupeek Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Rupeek Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rupeek?
MCA does not publish an "owner" field. Rupeek is run by its directors, Saloni Jain, Rohit Sood, Anand Daniel and five others. 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 Rupeek?
Rupeek has eight current directors: Saloni Jain (since October 2023), Rohit Sood (since June 2021), Anand Daniel (since January 2018), Prabhakar Sistla (since December 2024), Sumit Maniyar (since July 2015) and Suresh Maniyar (since July 2015), plus 2 more.
What is CIN of Rupeek?
The CIN of Rupeek is U72100KA2015PTC081797. Reading it left to right: U means it is not listed, 72100 is the industry code it registered under, KA is Karnataka, 2015 is the year it was registered, PTC is the company type and 081797 is its registration number.
When was Rupeek incorporated?
Rupeek was incorporated on 24 July 2015 with ROC Bangalore. That makes it about 11 years old.
What is the registered address of Rupeek?
The registered office on MCA records is Plot #45/B, Subham Complex, 1St A Main, Gr.Flr., Front Wing(B), Sarakki Industrial Layout, Bangalore, Karnataka - 560078.
What is the current status of Rupeek?
MCA shows Rupeek as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Rupeek?
You can post to its registered office at Plot #45/B, Subham Complex, 1St A Main, Gr.Flr., Front Wing(B), Sarakki Industrial Layout, Bangalore, Karnataka - 560078 and use its website, https://rupeek.com.
What industry or business activity is Rupeek associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Rupeek?
Paid-up capital is ₹9.52 lakh and authorised capital is ₹15.25 lakh, so about 62% of the authorised amount has been issued.
When did Rupeek last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Rupeek?
Eight charges against Rupeek are still open and seven have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Rupeek?
Yes, five former directors are on record. The most recent to leave were Hetal Tejas Faldu (April 2024) and Pankaj Makkar (May 2021).
Which companies share directors with Rupeek?
10 companies share directors with Rupeek. Among them are Accel India Advisors LLP, Accel India Management LLP, Blackbuck Limited and 7 more.
What is the turnover or revenue of Rupeek?
Based on filed financial statements, the revenue of Rupeek for FY 2025 was in the ₹50–100 Cr range. That is up 19.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rupeek?
For FY 2025, the net worth of Rupeek was in the ₹100–500 Cr range.
How can I get the financial details of Rupeek?
The latest accounts on record are for FY 2025. 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 Rupeek?
The website on record for Rupeek is https://rupeek.com.
Which company owns rupeek.com?
rupeek.com is the website listed for Rupeek Fintech Private Limited in its company records.
Rupeek - is it listed or unlisted?
Rupeek 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 Rupeek?
Rupeek is registered with ROC Bangalore.
What is the company classification of Rupeek?
MCA classifies Rupeek as: Private Limited Indian Non-Government Company.
Does Rupeek have subsidiaries?
Yes, one subsidiary is on record for Rupeek.
Does Rupeek have GST registrations on file?
Yes, 14 active GST registrations are linked to Rupeek, usually one per state it operates in.

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.