Rupeek Fintech Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Rupeek Fintech Private Limited has 15 charges registered with the Registrar of Companies: 8 open charges worth Rs 128.15 Cr and 7 satisfied charges worth Rs 83.00 Cr. The largest open charges are held by Axis Bank Limited and The South Indian Bank Limited. The most recent charge was created on 19 Aug 2025 for Rs 3.00 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 72.60 Cr
- Others : 55.32 Cr
- The South Indian Bank Limited : 0.23 Cr
₹12,814.50 lakh
₹8,300.00 lakh
3
Axis Bank Limited
Satisfaction
21 Aug 2025
₹2,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100881456 View Details | Others | ₹ 2,000.00 | 20 Nov 2023 | - | 21 Aug 2025 | Satisfied |
| 100755863 View Details | Others | ₹ 1,000.00 | 26 May 2023 | - | 25 Mar 2025 | Satisfied |
| 100594876 View Details | Others | ₹ 1,000.00 | 27 Jun 2022 | - | 19 Jul 2023 | Satisfied |
| 100475019 View Details | Others | ₹ 300.00 | 17 Aug 2021 | 18 Apr 2022 | 17 Nov 2022 | Satisfied |
| 100461698 View Details | Others | ₹ 1,500.00 | 25 Jun 2021 | - | 09 Sep 2022 | Satisfied |
| 100437606 View Details | Others | ₹ 1,500.00 | 27 Mar 2021 | - | 09 Jun 2022 | Satisfied |
| 100384206 View Details | Axis Bank Limited | ₹ 1,000.00 | 25 Sep 2020 | - | 03 May 2021 | Satisfied |
| 101153362 View Details | Others | ₹ 30.00 | 19 Aug 2025 | - | - | Open |
| 101084356 View Details | Axis Bank Limited | ₹ 7,200.00 | 19 Apr 2025 | 27 May 2025 | - | Open |
| 101084361 View Details | Axis Bank Limited | ₹ 60.00 | 19 Apr 2025 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.