Rupeecare India Fintech LLP
About Rupeecare India Fintech LLP
Data last updated:
Rupeecare India Fintech LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 29 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABC-2811.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Ravi Dayaram Maurya and Anita Ravi Maurya.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹26 Lakh on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGat No. 905 (I) Flat 2 Bldg A Salunkhe Empire Near Celesta Housing Society, Kudalwadi Chikhali Pimpri Chinchwad Taluka Haveli, Pune, Maharashtra, India – 412114
- IndustryInsurance, Insurance & Pension Funding
- 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
Financials of Rupeecare India Fintech LLP FY 2024 filings available
Financial Statement Summary of Rupeecare India Fintech LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Rupeecare India Fintech LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Rupeecare India Fintech are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Rupeecare India Fintech LLP
Rupeecare India Fintech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Dayaram Maurya | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
| Anita Ravi Maurya Also directs: Rubtech Business Services Private Limited | Designated Partner | 29 Aug 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Rupeecare India Fintech LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2025 | Bank of India | ₹8 Lakh | Open |
| 12 Jun 2025 | Bank of Baroda | ₹9 Lakh | Open |
| 23 May 2025 | Central Bank of India | ₹9 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Rupeecare India Fintech LLP
Rupeecare India Fintech LLP has 3 court cases on record: 3 filed by Rupeecare India Fintech. 2 cases are pending and 1 is disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (MJC) | Filed by the company against Union of India | Pending |
| High Court of Kerala | Writ petition | Filed by the company against Union of India | Pending |
| High Court of Kerala | Court case (Con.Case(C)) | Filed by the company against an individual | Disposed |
Full case history
All 3 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.
Employees and EPFO Compliance at Rupeecare India Fintech LLP
Employment history and EPFO contributions of people linked to Rupeecare India Fintech.
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 Rupeecare India Fintech LLP
Rupeecare India Fintech LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Anita Ravi Maurya was appointed as Designated Partner on 29 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Rupeecare India Fintech LLP
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.
MSME Payment Delays by Rupeecare India Fintech LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rupeecare India Fintech LLP
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 Rupeecare India Fintech LLP
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 Rupeecare India Fintech LLP
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.
Frequently Asked Questions about Rupeecare India Fintech LLP
Rupeecare India Fintech is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 29 August 2022 (4+ years old) and is registered under LLPIN ABC-2811.
Rupeecare India Fintech has 2 current designated partners:
- Ravi Dayaram Maurya - Designated Partner
- Anita Ravi Maurya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Rupeecare India Fintech is ABC-2811. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rupeecare India Fintech has 3 court cases on record: 3 filed by the LLP. 2 are pending.
Rupeecare India Fintech was incorporated on 29 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Anita Ravi Maurya was appointed as Designated Partner on 29 Aug 2022. Ravi Dayaram Maurya was appointed as Designated Partner on 29 Aug 2022.
The registered office of Rupeecare India Fintech is at Gat No. 905 I Flat 2 Bldg A Salunkhe Empire Near Celesta Housing Society, Kudalwadi Chikhali Pimpri Chinchwad Taluka Haveli, Pune, Maharashtra, India – 412114.
The total obligation of contribution is ₹50,000.
Rupeecare India Fintech operates in the insurance industry, in the insurance and pension funding segment.
Rupeecare India Fintech has open charges of ₹26 Lakh and no satisfied charges on record as per latest MCA filings.