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RUPEEK FINTECH PRIVATE LIMITED

Active

RUPEEK FINTECH PRIVATE LIMITED having CIN U72100KA2015PTC081797 is 9 years , 10 month & 14 days old Private Indian Company incorporated on 24 Jul 2015. It is classified as Non-government company and is registered at ROC Bangalore. Its authorized share capital is Rs. 1,525,260 and its paid up capital is Rs. 951,579. It's NIC code is 72100 (which is part of its CIN).

As per the NIC code, it is involved in Research and experimental development on natural sciences and engineering . RUPEEK FINTECH Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-31-2023. Directors of RUPEEK FINTECH are Anand Daniel and Rohit Sood.

RUPEEK FINTECH ' Corporate Identification Number (CIN) is U72100KA2015PTC081797 and its registration number is 081797. Users may contact RUPEEK FINTECH on its Email address - finance-documents@rupeek.com Registered address of RUPEEK FINTECH is Plot #45/B,Subham Complex,1st A Main,Gr.Flr., Front Wing(B),Sarakki Industrial Layout,,Bangalore,Karnataka,India-560078. Current status of RUPEEK FINTECH PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
1,525,260

as on 07/06/2025

Paid Up Capital
951,579

as on 07/06/2025

Company Age
9 Year, 10 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN U72100KA2015PTC081797
Company Status Active
Registration Number 081797
Date of Incorporation 07/24/2015
RoC ROC Bangalore
Company Age 9 years & 321 days
Authorized Capital ₹ 1525260
Paid-up capital ₹ 951579
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Research and experimental development on natural sciences and engineering
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID finance-documents@rupeek.com
Address 21st Main Road, Phase 2, J. P. Nagar, Bengaluru Karnataka India 560078
Website rupeek.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SUMIT MANIYAR
04/20/2023 06411925 *****0240N 2 years
Director
SURESH MANIYAR
07/24/2015 06411955 *****9126F 9 years
Director
RAVI SHANKAR VENKATARAMAN GANAPATHY AGRAHARAM
02/15/2023 02604007 2 years
Director
ROHIT SOOD
11/21/2023 07265341 *****8149N 1 years
Director
HETAL TEJAS FALDU
02/22/2023 09102424 *****5280N 2 years
Director
ANAND DANIEL
03/09/2023 03441515 2 years
Director
VIVEKANAND RAMACHANDRAN
05/18/2024 10586682 1 years

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SHIPROCKET PRIVATE LIMITED
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58,28,61,996.55 1 Delhi
PEAK XV PARTNERS ADVISORS PRIVATE LIMITED
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2,67,34,380.00 2 Karnataka
PRATAAP SNACKS LIMITED
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11,93,67,125.00 2 Madhya Pradesh
WICKEDRIDE ADVENTURE SERVICES PRIVATE LIMITED
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SUPER HIGHWAY LABS PRIVATE LIMITED
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HIRANANDANI FINANCIAL SERVICES PRIVATE LIMITED
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PEPPERFRY LIMITED
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Charges on assets

1

Others

No. of Loans: 9

Total Amount: 780,200,000.00 cr

2

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 1

Total Amount: 2,250,000.00 cr

3

Axis Bank Limited

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Kothrud 200,000,000 20 Nov, 2023 - - Open
Others 100,000,000 26 May, 2023 - - Open
Others 100,000 17 Jan, 2023 - - Open
Others 50,000,000 20 Oct, 2022 - - Open
Others IITM Research Park, Taramani 100,000,000 27 Jun, 2022 - 19 Jul, 2023 Closed
Others IITM Research Park, Taramani 150,000,000 27 Mar, 2021 - 09 Jun, 2022 Closed
Others 30,000,000 17 Aug, 2021 18 Apr, 2022 17 Nov, 2022 Closed
Others LAW GARDEN ELLISBRIDGE 100,000 21 Oct, 2021 - - Open
THE SOUTH INDIAN BANK LIMITED Jayanagar 2,250,000 15 Jul, 2021 16 Mar, 2023 - Open
Others Bandra Kurla Complex, Bandra (E), 150,000,000 25 Jun, 2021 - 09 Sep, 2022 Closed
Axis Bank Limited GARDEN ELLISBRIDGE 100,000,000 25 Sep, 2020 - 03 May, 2021 Closed

Registered Details

CIN
U72100KA2015PTC081797
PAN
U72100KA2015PTC081797
Incorporation
1 years
Company Email
finance-documents@rupeek.com
Paid up Capital
₹ 951,579
Authorised Capital
₹ 1,525,260
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Research and experimental development on natural sciences and engineering

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Rupeek Fintech Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Rupeek Fintech Private Limited

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of Rupeek Fintech Private Limited

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of Rupeek Fintech Private Limited

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
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Investor Complaints & Serious Complaints About Rupeek Fintech Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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lock lock lock lock lock
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Rupeek Fintech Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Rupeek Fintech Private Limited

What is RUPEEK FINTECH PRIVATE LIMITED ?

RUPEEK FINTECH PRIVATE LIMITED having CIN U72100KA2015PTC081797 is 1 years month old Private Indian Company incorporated with MCA on 18 May 2024. RUPEEK FINTECH PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Bangalore with an Authorized Share Capital of 1,525,260 and paid-up capital is 951,579.

What is the CIN of RUPEEK FINTECH PRIVATE LIMITED?

CIN of RUPEEK FINTECH PRIVATE LIMITED is U72100KA2015PTC081797.

Where is RUPEEK FINTECH PRIVATE LIMITED located?

Address of RUPEEK FINTECH PRIVATE LIMITED is Plot #45/b,subham complex,1st a main,gr.flr., front wing(b),sarakki industrial layout,,bangalore,karnataka,india-560078,.

Who are the directors of RUPEEK FINTECH PRIVATE LIMITED ?

The company has 21 directors/key management personnel Sumit Maniyar,suresh Maniyar,ravi Shankar Ganapathy Agraharam,rohit Sood,hetal Faldu,lakshmeenarayan Nayak,ramanand Guzadhur,ravi Shankar Ganapathy Agraharam,anand Daniel,kristee Bhurtun,parameshwara Ajay,anand Daniel,u72100ka2015ptc081797 U72100ka2015ptc081797,sumit Maniyar,hetal Faldu,ramanand Guzadhur,kristee Bhurtun,vivekanand Ramachandran,vivekanand Ramachandran,rohit Sood,saloni Jain,

What is the contact details of RUPEEK FINTECH PRIVATE LIMITED ?

Email : finance-documents@rupeek.com
Address : 21st Main Road, Phase 2, J. P. Nagar, Bengaluru Karnataka India 560078

What does RUPEEK FINTECH PRIVATE LIMITED do?

RUPEEK FINTECH PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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