Casinity Technology Private Limited - Company overview

Registered with ROC Delhi on 22 June 2016, Rupeelend is an active private limited company that has been around for about 10 years.

2016-06-22 Gurgaon, Haryana Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -9.9%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -25.9%
FY 2023
EBITDA
₹10–50 Lakh
▼ -26.3%
FY 2023
NET WORTH
₹1–5 Cr
▲ 18.3%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 27.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.05 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-06-17 10:50:28
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Rupeelend 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Rupeelend Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 22 June 2016, Rupeelend is an active private limited company that has been around for about 10 years. Its registered office is at Iiht, 108, L. G. 2, Sector 44, Gurgaon, Haryana. It was earlier known as Casinity Consultancy Technology Private Limited.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Siddharth Ravindran, Manjeet Ahlawat and Jonghoon Ahn. The longest-serving is Siddharth Ravindran, on the board since 2016; the most recent to join is Jonghoon Ahn, appointed in April 2024. Two former directors are on record; the most recent to leave was Saurabh Kumar in January 2018. Between them, the directors also sit on the boards of 7 other companies, including Loanwalle Finserve Private Limited and Streettech Bros Private Limited.

Paid-up capital stands at ₹10.05 lakh out of ₹15 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• Business Outsourcing ••••••••
  • Location Iiht, 108, L. G. 2, Sector 44,, Gurgaon, Haryana - 122001
Name History
Legal NameCasinity Technology Private Limited
CIN / LLPINU65929HR2016PTC070799
Company No.070799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Rupeelend (3) Current board members from MCA filings, including designation and appointment details.

S
Siddharth Ravindran
Director | Since 2016-06-22 | DIN: 05346775
M
Manjeet Ahlawat
Director | Since 2016-06-22 | DIN: 07214412
J
Jonghoon Ahn
Director | Since 2024-04-22 | DIN: 10489298

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -9.9%
P&L ₹10–50 Lakh ▼ -25.9%
EBITDA ₹10–50 Lakh ▼ -26.3%
Net worth ₹1–5 Cr ▲ 18.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Board Overlap From MCA / Compliance Filings

Loanwalle Finserve Private Limited 2 Shared Directors
Streettech Bros Private Limited 2 Shared Directors
Coltech Innovation Private Limited 1 Shared Director
Finways Management Private Limited 1 Shared Director
Graduate Portfolio Limited 1 Shared Director
Inomigs Innovation (Opc) Private Limited 1 Shared Director
Shilla Project Management Private Limited 1 Shared Director

Financial Ratios of Rupeelend 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Rupeelend 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Rupeelend 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Rupeelend 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Rupeelend Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Rupeelend?
MCA does not publish an "owner" field. Rupeelend is run by its directors, Siddharth Ravindran, Manjeet Ahlawat and Jonghoon Ahn. 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 Rupeelend?
Rupeelend has three current directors: Siddharth Ravindran (since June 2016), Manjeet Ahlawat (since June 2016) and Jonghoon Ahn (since April 2024).
What is CIN of Rupeelend?
The CIN of Rupeelend is U65929HR2016PTC070799. Reading it left to right: U means it is not listed, 65929 is the industry code it registered under, HR is Haryana, 2016 is the year it was registered, PTC is the company type and 070799 is its registration number.
When was Rupeelend incorporated?
Rupeelend was incorporated on 22 June 2016 with ROC Delhi. That makes it about 10 years old.
What is the registered address of Rupeelend?
The registered office on MCA records is Iiht, 108, L. G. 2, Sector 44, Gurgaon, Haryana - 122001.
What is the current status of Rupeelend?
MCA shows Rupeelend as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Rupeelend?
You can post to its registered office at Iiht, 108, L. G. 2, Sector 44, Gurgaon, Haryana - 122001.
What industry or business activity is Rupeelend associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Rupeelend?
Paid-up capital is ₹10.05 lakh and authorised capital is ₹15 lakh, so about 67% of the authorised amount has been issued.
When did Rupeelend 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Rupeelend?
MCA shows no charges registered against Rupeelend, so no assets are pledged for a registered secured loan.
Have any directors left Rupeelend?
Yes, two former directors are on record. The most recent to leave were Saurabh Kumar (January 2018) and Saurabh Kumar (September 2017).
Which companies share directors with Rupeelend?
7 companies share directors with Rupeelend. Among them are Loanwalle Finserve Private Limited, Streettech Bros Private Limited, Coltech Innovation Private Limited and 4 more.
What is the turnover or revenue of Rupeelend?
Based on filed financial statements, the revenue of Rupeelend for FY 2023 was in the ₹1–5 Cr range. That is down 9.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Rupeelend?
For FY 2023, the net worth of Rupeelend was in the ₹1–5 Cr range.
How can I get the financial details of Rupeelend?
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.
Rupeelend - is it listed or unlisted?
Rupeelend 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 Rupeelend?
Rupeelend is registered with ROC Delhi.
What is the company classification of Rupeelend?
MCA classifies Rupeelend as: Private Limited Indian Non-Government Company.
Does Rupeelend have GST registrations on file?
Yes, one active GST registration is linked to Rupeelend.

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.