About Rbp Finivis Private Limited
Data last updated: 18 February 2026
Rbp Finivis Private Limited is a private limited company based in Panchkula, Haryana, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 July 2019, the company has been in operation for over 7 years.
Registered with ROC Haryana under CIN U65990HR2019PTC081650.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹97.34 Lakh. It is led by directors Sumeet Gupta and Sayana Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 18 3Rd Floor Agro Mall Sector 20, Panchkula, Haryana, India – 134116.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.52 Cr, a growth of 53% compared to the previous year.
The company is associated with 1 brand - Rbp Finivis. As per MCA filings, the company has open charges of ₹20.5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rbpfinivis.com.
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Registered AddressOffice No. 18 3Rd Floor Agro Mall Sector 20, Panchkula, Haryana, India – 134116
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Rbp Finivis Private Limited
Rbp Finivis Private Limited operates one associated brand: RBP FINIVIS. These brands represent Rbp Finivis Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Fintech-based open banking API softwares are provided for enterprises. | rbpfinivis.com |
Competitors & Alternatives of Rbp Finivis Private Limited
Brands and companies operating in the same space as Rbp Finivis Private Limited include Zeta, Falcon, M2P Fintech and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Zeta
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Payment and banking solutions are provided to users and banks. | San Ramon, United States, United States | 2015 |
Falcon
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A cloud-native platform is provided for next-generation financial products. | Gurugram, India, India | 2012 |
M2P Fintech
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Banking, lending, and payment solutions are provided via custom APIs. | Chennai, India, India | 2014 |
NeoKred
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Provider of open banking and payment infrastructure for digital finance solutions | Bengaluru, India, India | 2019 |
AuthBridge
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Identity verification, employee screening, and due diligence platforms are provided. | Gurugram, India, India | 2005 |
Jocata
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Provider of AI and cloud based financial planning and investment management solutions | Hyderabad, India, India | 2010 |
plutos ONE
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Online coupons and promotions are aggregated for user savings. | Delhi, India, India | 2021 |
Prime Trust
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Cloud-based AML and banking API solutions are provided for institutions. | Las Vegas, United States, United States | 2004 |
Business Activity of Rbp Finivis Private Limited
Rbp Finivis Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Rbp Finivis Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Rbp Finivis Private Limited
Rbp Finivis Private Limited is audited by ADITYA S JAIN AND COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADITYA S JAIN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Rbp Finivis Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Rbp Finivis Private Limited
Rbp Finivis Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumeet Gupta
Also directs:
Rbp Fintech Private Limited
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Director | 26 Jul 2019 | 6 Years 11 Months | Current |
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Sayana Gupta
Also directs:
Rbp Fintech Private Limited
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Director | 26 Jul 2019 | 6 Years 11 Months | Current |
Financials of Rbp Finivis Private Limited FY 2025 filings available
Rbp Finivis Private Limited reported revenue of ₹1.52 Cr (up 53.00% YoY) for FY 2023.
Ten-year financial statements for Rbp Finivis Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Rbp Finivis Private Limited
Shareholding and ownership data for Rbp Finivis Private Limited
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- Ownership categories
- Historical changes
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Charges & Borrowings of Rbp Finivis Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2023 | Others | ₹20.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rbp Finivis Private Limited
View historical data on people associated with Rbp Finivis Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rbp Finivis Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Rbp Finivis Private Limited
GST registrations and filing compliance for Rbp Finivis Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Rbp Finivis Private Limited
Credit ratings, litigation, and regulatory alerts for Rbp Finivis Private Limited
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
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MSME Payment Delays by Rbp Finivis Private Limited
MSME payment history for Rbp Finivis Private Limited
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
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Subsidiaries & Group Companies of Rbp Finivis Private Limited
Corporate group structure for Rbp Finivis Private Limited
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- Parent company
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MCA Filings & Documents of Rbp Finivis Private Limited
MCA filings and documents for Rbp Finivis Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Rbp Finivis Private Limited
Frequently Asked Questions about Rbp Finivis Private Limited
Rbp Finivis Private Limited is an active private limited company in the financial services sector based in Panchkula, Haryana, India. It was incorporated on 26 July 2019 (7+ years old) and is registered under CIN U65990HR2019PTC081650.
Rbp Finivis Private Limited reported revenue of ₹1.52 Cr for FY 2023 (up 53.00% YoY).
The current directors of Rbp Finivis Private Limited are:
- Sumeet Gupta - Director
- Sayana Gupta - Director
The primary industry of Rbp Finivis Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Rbp Finivis Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Rbp Finivis Private Limited can be reached at the registered office: Office No. 18 3Rd Floor Agro Mall Sector 20, Panchkula, Haryana, India – 134116, or through the website rbpfinivis.com.