About Rupeek Capital Private Limited
Data last updated: 13 July 2026
Rupeek Capital Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Rupeek Fintech Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 February 2017, the company has been in operation for over 9 years.
Registered with ROC Bangalore under CIN U74999KA2017PTC100571.
Capital: an authorised share capital of ₹40.98 Cr and a paid-up capital of ₹40.98 Cr. It is led by directors Sumit Maniyar and Ashish Bansal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 45/B Subham Complex 1St A Main 3Rd Phase J P Nagar, Bangalore, Karnataka, India – 560078.
As per the financials filed for FY 2025, the company reported a revenue of ₹82.04 Cr, a growth of 45.13% compared to the previous year.
The company has a workforce of approximately 47 employees as per the latest available data. It operates as a subsidiary of Rupeek Fintech Private Limited.
The company is associated with 2 brands - Rupeek Capital, Rupeek. As per MCA filings, the company has open charges of ₹529.25 Cr and satisfied charges of ₹858 Cr 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 rupeek.com.
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Registered Address45/B Subham Complex 1St A Main 3Rd Phase J P Nagar, Bangalore, Karnataka, India – 560078
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Rupeek Capital Private Limited
Rupeek Capital Private Limited operates two associated brands: Rupeek Capital and Rupeek. These brands represent Rupeek Capital Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| An online marketplace for gold loans is facilitated. | rupeek.com | |
| Gold loan and personal loan services in the financial sector. | rupeekcapital.com |
Competitors & Alternatives of Rupeek Capital Private Limited
Brands and companies operating in the same space as Rupeek Capital Private Limited include indiagold, Yellow Metal, Ruptok and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
indiagold
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Gold loans are provided and digital gold purchases are facilitated. | Gurugram, India, India | 2020 |
Yellow Metal
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Platform offering gold loans to rural residents, leveraging the household gold as collateral | Bengaluru, India, India | 2020 |
Ruptok
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Doorstep gold loans are offered by the fintech platform. | Delhi, India, India | 2020 |
Orocorp Technologies
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Alternative investment platform for gold assets | Chennai, India, India | 2020 |
Radian Finserv
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Provider of secured and unsecured loans, specializing in gold loans and MSME financing | Bengaluru, India, India | 2020 |
DhanLAP
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A marketplace for asset-backed loans using various collateral is provided. | Chennai, India, India | 2020 |
Zerodha Capital
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Hosts a digital marketplace for asset-backed loans. | Bengaluru, India, India | 2017 |
Business Activity of Rupeek Capital Private Limited
Rupeek Capital Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Rupeek Capital Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Rupeek Capital Private Limited
Rupeek Capital Private Limited is audited by BATLIBOI & PUROHIT for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATLIBOI & PUROHIT | Locked | Locked | Locked |
Complete auditor history for Rupeek Capital Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Rupeek Capital Private Limited
Rupeek Capital Private Limited is currently managed by 2 directors, with 6 former directors 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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Sumit Maniyar
Also directs:
Rupeek Fintech Private Limited
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Director | 16 Feb 2017 | 9 Years 5 Months | Current |
| Ashish Bansal | Director | 20 Aug 2021 | 4 Years 11 Months | Current |
Financials of Rupeek Capital Private Limited FY 2025 filings available
Rupeek Capital Private Limited reported revenue of ₹82.04 Cr (up 45.13% YoY) for FY 2025.
Ten-year financial statements for Rupeek Capital 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 Rupeek Capital Private Limited
Shareholding and ownership data for Rupeek Capital Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Rupeek Capital Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2025 | Others | ₹15 Cr | Open |
| 29 Dec 2025 | Others | ₹15 Cr | Open |
| 24 Dec 2025 | Others | ₹8.25 Cr | Open |
| 01 Dec 2025 | Others | ₹20 Cr | Open |
| 28 Nov 2025 | Others | ₹15 Cr | Open |
Total charge records: 106 View all charges
Employees and EPFO Compliance at Rupeek Capital Private Limited
Rupeek Capital Private Limited has a workforce of 47 employees as of Mar 31, 2024.
Employee and EPFO history for Rupeek Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Rupeek Capital Private Limited
GST registrations and filing compliance for Rupeek Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Rupeek Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Rupeek Capital 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 Rupeek Capital Private Limited
MSME payment history for Rupeek Capital 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Rupeek Capital Private Limited
Corporate group structure for Rupeek Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Rupeek Capital Private Limited
MCA filings and documents for Rupeek Capital 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 Rupeek Capital Private Limited
Recent News on Rupeek Capital Private Limited
Frequently Asked Questions about Rupeek Capital Private Limited
Rupeek Capital Private Limited is an active private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 16 February 2017 (9+ years old) and is registered under CIN U74999KA2017PTC100571. The company has 47 employees.
Rupeek Capital Private Limited reported revenue of ₹82.04 Cr for FY 2025 (up 45.13% YoY).
The current directors of Rupeek Capital Private Limited are:
- Sumit Maniyar - Director
- Ashish Bansal - Director
The primary industry of Rupeek Capital Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Rupeek Capital Private Limited can be reached at the registered office: 45B Subham Complex 1St A Main 3Rd Phase J P Nagar, Bangalore, Karnataka, India – 560078, or through the website rupeek.com.
The authorised capital is ₹40.98 Cr, and the paid-up capital is ₹40.98 Cr.