About Rubique Technologies India Private Limited
Data last updated:
Rubique Technologies India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 22 October 2014.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2014PTC258836. The company has 6 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹80.46 Lakh. It was formerly known as Bestdealfinance.Com Private Limited and Rubique Technologies Private Limited. It is led by directors Manavjeet Singh (Managing Director) and Kunhikrishnan Nambiar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B1 – 401 Kanakia Boomerang Yadav Nagar Chandavali Andheri East, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.88 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹24.74 Cr (net margin -108.2%) and EBITDA of -₹26.65 Cr (EBITDA margin -116.5%). Revenue has grown at a compounded annual rate (CAGR) of 87% over three years.
The company has about 137 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Rubique. As per MCA filings, the company has open charges of ₹11.5 Cr and satisfied charges of ₹3 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending. The company has 14 deals on record (8 funding rounds, 3 debt financings, 2 secondary share transfers), with disclosed funding of ₹79.2 Cr; the latest was in October 2018. Its 10 peer companies in the Ecommerce and Internet industry (Finance) are compared by revenue, 5 larger and 5 smaller; the largest is Moon Star Securities Trading and Finance Company Private Limited with revenue of ₹23.14 Cr. The company has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 32 overdue payments to 7 micro and small suppliers.
The last known website on record is rubique.com.
Name History of Rubique Technologies India Private Limited
Rubique Technologies India has undergone 2 name changes throughout its history. The company was previously known as Bestdealfinance.Com Private Limited, and Rubique Technologies Private Limited. The current legal name is Rubique Technologies India Private Limited.
| Company Name | Status |
|---|---|
| Rubique Technologies India Private Limited | Current |
| Bestdealfinance.Com Private Limited | Previous |
| Rubique Technologies Private Limited | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressB1 – 401 Kanakia Boomerang Yadav Nagar Chandavali Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryInternet, Online Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Rubique Technologies India Private Limited
Rubique Technologies India operates one associated brand: Rubique. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A digital marketplace hosting a range of financial products. | rubique.com |
Business Activity of Rubique Technologies India Private Limited
The main business activity of Rubique Technologies India is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Rubique Technologies India Private Limited FY 2019 filings available
Rubique Technologies India Private Limited reported revenue of ₹22.88 Cr (down 9% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Rubique Technologies India Private Limited
Revenue fell 9% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 87%. EBITDA fell 30% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Rubique Technologies India Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹22.88 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹26.65 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹24.74 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Rubique Technologies India Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -116.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -108.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rubique Technologies India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Rubique Technologies India Private Limited
Rubique Technologies India has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunhikrishnan Nambiar Also directs: Magoxy Infra Private Limited, M D Globus Realty Private Limited | Director | 02 Feb 2018 | 8 Years 8 Months | As last reported |
| Manavjeet Singh Also directs: Clxns Technologies Private Limited, Dhir Charitable Foundation | Managing Director | 22 Oct 2014 | 11 Years 11 Months | As last reported |
Peer Comparison of Rubique Technologies India Private Limited
Rubique Technologies India Private Limited is compared with the companies closest to it by revenue in the Ecommerce and Internet industry (Finance). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Moon Star Securities Trading and Finance Company Private Limited | ₹23.14 Cr (FY 2024) | •••• | •••• | -45.0% | •••• | New Delhi, Delhi, India |
| National Safai Karamcharis Finance and Developmen CRPN (U S 25) | ₹23.1 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | New Delhi, Delhi, India |
| Aphelion Finance Private Limited | ₹22.97 Cr (FY 2025) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| DBFS Finance and Leasing (India) Limited | ₹22.97 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Kaloor, Kerala, India |
| Bhupati Investments and Finance Private Limited | ₹22.96 Cr (FY 2019) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Rubique Technologies India Private Limited this company | ₹22.88 Cr (FY 2019) | •••• | •••• | -9.0% | •••• | Mumbai, Maharashtra, India |
| Barota Finance Limited | ₹22.66 Cr (FY 2025) | •••• | •••• | -14.0% | •••• | Manimajra, Chandigarh, India |
| Ensuredit Technologies Private Limited | ₹22.63 Cr (FY 2024) | •••• | •••• | 42.0% | •••• | Bangalore, Karnataka, India |
| Subhlakshmi Finance Private Limited | ₹22.57 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Sangrur, Punjab, India |
| F6 Capital & Finance Private Limited | ₹22.5 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Navi Mumbai, Maharashtra, India |
| GTS Transport Service Private Limited | ₹22.46 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Rubique Technologies India by revenue in the Ecommerce and Internet industry (Finance), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Rubique Technologies India Private Limited
Rubique Technologies India Private Limited is audited by A. R. Pandya & Co. for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. R. Pandya & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rubique Technologies India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rubique Technologies India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2019 | Others | ₹1 Cr | Open |
| 05 Apr 2018 | Others | ₹2 Cr | Open |
| 18 Sep 2017 | Others | ₹8.5 Cr | Open |
| 09 Sep 2016 | Others | ₹3 Cr | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of Rubique Technologies India Private Limited
Rubique Technologies India Private Limited has 14 deals on record (8 funding rounds, 3 debt financings, 2 secondary share transfers), with disclosed funding of ₹79.2 Cr; the latest was in October 2018.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2018 | Debt financing | ₹2 Cr | Investors: Blacksoil Group |
| Mar 2018 | Funding round · Series B | ₹3 Cr | Investors: Kalaari Capital |
| Sep 2017 | Debt financing | ₹8.5 Cr | Investors: Blacksoil Group |
| Sep 2016 | Debt financing | ₹3 Cr | Investors: Trifecta Capital |
Full deal history
All 14 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Rubique Technologies India Private Limited
Rubique Technologies India Private Limited has 4 court cases on record: 1 filed by Rubique Technologies India, 3 filed against it. 1 case is pending and 3 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Criminal case | Filed against the company by Ambit Finvest Private Limited | Pending |
| Bombay High Court | Court case (EXA) | Filed against the company by Ambit Finvest Private Limited | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Appln.IDA) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons warrent Cases SW) | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Rubique Technologies India Private Limited
Rubique Technologies India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 32 overdue payments to 7 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 7)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Transunion Cibil Limited | •••• | •••• | •••• |
| Think Whynot Integrated Communications Private Limited | •••• | •••• | •••• |
| Perfios Software Solutions Private Limited | •••• | •••• | •••• |
| Power Print Cartridges Private Limited | •••• | •••• | •••• |
| an individual supplier | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 1 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Rubique Technologies India Private Limited
Rubique Technologies India Private Limited has a workforce of 137 employees as of Apr 03, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Rubique Technologies India Private Limited
Rubique Technologies India Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Alexia Yannopoulos ceased to be Director on 29 May 2019.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Rubique Technologies India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rubique Technologies India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Rubique Technologies India Private Limited
Rubique Technologies India has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rubique Technologies India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Rubique Technologies India Private Limited
Frequently Asked Questions about Rubique Technologies India Private Limited
Rubique Technologies India is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Rubique Technologies India is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in online financial services, within the internet industry. It was incorporated on 22 October 2014 and is registered under CIN U67190MH2014PTC258836. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Rubique Technologies India reported revenue of ₹22.88 Cr for FY 2019 (down 9% YoY).
Rubique Technologies India has 2 current directors:
- Manavjeet Singh - Managing Director
- Kunhikrishnan Nambiar - Director
Rubique Technologies India reported a net loss of ₹24.74 Cr (net margin -108.2%) and EBITDA of -₹26.65 Cr (EBITDA margin -116.5%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Rubique Technologies India is 87% over three years. In the latest year (FY 2019) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Rubique Technologies India is U67190MH2014PTC258836. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rubique Technologies India has open charges of ₹11.5 Cr and satisfied charges of ₹3 Cr as per latest MCA filings.
Rubique Technologies India has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Rubique Technologies India was incorporated on 22 October 2014. It is registered with the Registrar of Companies, Mumbai.
Rubique Technologies India has 14 deals on record (8 funding rounds, 3 debt financings, 2 secondary share transfers), with disclosed funding of ₹79.2 Cr; the latest was in October 2018.
The peers of Rubique Technologies India by revenue are Moon Star Securities Trading and Finance Company Private Limited, National Safai Karamcharis Finance and Developmen CRPN (U S 25), Aphelion Finance Private Limited, DBFS Finance and Leasing (India) Limited, Bhupati Investments and Finance Private Limited and 5 more, all in the Ecommerce and Internet industry (Finance).