About Rupeek Capital Private Limited
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Rupeek Capital Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Rupeek Fintech Private Limited. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 16 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2017PTC100571. Its GSTIN is 29AAICR1144F1ZG (Karnataka). The company holds 12 GST registrations, of which 11 are active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹43.57 Cr. It is led by directors Sumit Maniyar and Ashish Bansal.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net profit of ₹13.73 Cr (net margin 16.7%) and EBITDA of ₹43.98 Cr (EBITDA margin 53.6%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 68% over five years.
The company has about 47 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: Rupeek Capital and Rupeek. As per MCA filings, the company has open charges of ₹1,127 Cr and satisfied charges of ₹1,051.5 Cr on record. Court records list 130 cases involving the company, including 118 filed by the company and 12 filed against it; 65 cases are pending. The company has 5 deals on record (4 rights issues, 1 acquisition); the latest was in March 2022. Its 6 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 3 smaller; the largest is Aamara Capital Private Limited with revenue of ₹59.06 Cr.
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.
Company details
Contact details
Rupeek Capital Private Limited's registered office is in Bangalore, Karnataka. Its website is rupeek.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address45/B Subham Complex 1st A Main 3rd Phase J P Nagar, Bangalore, Karnataka, India – 560078
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Rupeek Capital Private Limited, buy the company report.
- 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
Brands
Rupeek Capital operates two associated brands: Rupeek Capital and Rupeek. Each brand links to its own profile.
| 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 |
Business activity
The main business activity of Rupeek Capital is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Rupeek Capital Private Limited, buy the company report.
Financials of Rupeek Capital Private Limited
FY 2025 filings availableRupeek Capital Private Limited reported revenue of ₹82.04 Cr (up 45% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 68% over five years, including 45% growth in the latest year. EBITDA rose 28% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹82.04 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹43.98 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.73 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.6% | ||||
| Net Profit Margin | 16.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Rupeek Capital Private Limited, buy the company report.
Board of directors of Rupeek Capital Private Limited
Rupeek Capital has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Maniyar Also directs: Rupeek Fintech Private Limited | Director | 16 Feb 2017 | 9 Years 8 Months | Current |
| Ashish Bansal | Director | 20 Aug 2021 | 5 Years 2 Months | Current |
Peer comparison
Rupeek Capital Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rupeek Capital Private Limitedthis company | ₹82.04 Cr (FY 2025) | ₹13.73 Cr | 16.7% | 45.0% | 47 | Bangalore, Karnataka, India |
| Aamara Capital Private Limited | ₹59.06 Cr (FY 2025) | 98.0% | Mumbai, Maharashtra, India | |||
| Dreamon Commercial Private Limited | ₹59.04 Cr (FY 2024) | 4.0% | Kolkata, West Bengal, India | |||
| Prachay Capital Limited | ₹58.63 Cr (FY 2025) | 38.0% | Pune, Maharashtra, India | |||
| Lakshdeep Investments and Finance Private Limited | ₹58.46 Cr (FY 2019) | -4.0% | Mumbai, Maharashtra, India | |||
| Trinetra Co Pvt Ltd | ₹58.4 Cr (FY 2025) | 20.0% | Kolkata, West Bengal, India | |||
| Rajasthan State Power Finance and Financial Services Corporation Limited | ₹57.93 Cr (FY 2023) | 271.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Rupeek Capital Private Limited, buy the company report.
Auditor
Rupeek Capital Private Limited is audited by BATLIBOI & PUROHIT for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BATLIBOI & PUROHIT | FY 2023 | 101048W |
Shareholding
The shareholding of Rupeek Capital Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Rupeek Capital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2026 | 101379871 | Others | ₹25 Cr | Open | |
| 25 Aug 2026 | 101380620 | Others | ₹75 Cr | Open | |
| 31 Jul 2026 | 101353799 | Others | ₹25 Cr | Open | |
| 28 Jul 2026 | 101387262 | Others | ₹100 Cr | Open | |
| 30 Jun 2026 | 101337790 | Others | ₹10 Cr | Open |
To see the full charge records of Rupeek Capital Private Limited, buy the company report.
Total charge records: 136 View all charges
Deals & funding
Rupeek Capital Private Limited has 5 deals on record (4 rights issues, 1 acquisition); the latest was in March 2022.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Rights issue | ₹22.8 Cr | Investors: Rupeek Fintech Private Limited |
| Sep 2021 | Rights issue | ₹30.05 Cr | Investors: Rupeek Fintech Private Limited |
| Nov 2019 | Acquisition | ₹22.47 Cr | Buyer: Rupeek Fintech Private Limited |
| May 2019 | Rights issue | ₹50 Lakh | Investors: Rupeek Fintech Private Limited |
| Apr 2017 | Rights issue | ₹25 Lakh | Investors: Rupeek Fintech Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Rupeek Capital Private Limited has 130 court cases on record: 118 filed by Rupeek Capital, 12 filed against it. 65 cases are pending and 65 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 126 | 10 | 62 |
| High courts | 4 | 2 | 3 |
Cases on record (5 of 130)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Revision petition | Filed against the company by Muthoot Finance Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Chengalpattu, Tamil Nadu | Civil suit | Filed against the company | Pending |
To see the full case history of Rupeek Capital Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Rupeek Capital Private Limited was last rated by Crisil on 25 Jun 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 25 Jun 2020 |
To see the full credit ratings and regulatory alerts of Rupeek Capital Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rupeek Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Rupeek Capital Private Limited has a workforce of 47 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Rupeek Capital has 12 GST registrations: 11 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAICR1144F1ZG | Karnataka | Active | 13 Sep 2017 |
| 07AAICR1144F1ZM | Delhi | Active | 03 Apr 2025 |
| 08AAICR1144F1ZK | Rajasthan | Active | 12 Mar 2026 |
| 19AAICR1144F1ZH | West Bengal | Active | 18 Mar 2026 |
To see the full GST registrations and return filing status of Rupeek Capital Private Limited, buy the company report.
Recent activity
Rupeek Capital Private Limited has 8 board changes on record since 2017: 5 appointments and 3 cessations. The latest: Vivekanand Ramachandran ceased to be Director on 22 Aug 2025.
223 earlier events are in the company report.
News
Frequently asked questions
Rupeek Capital is an active private limited company based in Bangalore, Karnataka, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 16 February 2017 (9+ years old) and is registered under CIN U74999KA2017PTC100571.
Rupeek Capital has 2 current directors:
- Sumit Maniyar - Director
- Ashish Bansal - Director
The latest financial statements of Rupeek Capital on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Rupeek Capital is 29AAICR1144F1ZG, registered in Karnataka. The company has 12 GST registrations in all, of which 11 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAICR1144F1ZM (Delhi), 08AAICR1144F1ZK (Rajasthan), 19AAICR1144F1ZH (West Bengal).
The CIN (Corporate Identification Number) of Rupeek Capital is U74999KA2017PTC100571. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rupeek Capital has 130 court cases on record: 118 filed by the company and 12 filed against it. 65 are pending. Most are in the district courts.
Rupeek Capital was incorporated on 16 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Rupeek Capital has 5 deals on record (4 rights issues, 1 acquisition); the latest was in March 2022.
The peers of Rupeek Capital by revenue are Aamara Capital Private Limited, Dreamon Commercial Private Limited, Prachay Capital Limited, Lakshdeep Investments and Finance Private Limited, Trinetra Co Pvt Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Vivekanand Ramachandran ceased to be Director on 22 Aug 2025. Vivekanand Ramachandran was appointed as Director on 20 Apr 2024. Hetal Tejas Faldu ceased to be Director on 01 Apr 2024. Rupeek Capital has 8 board changes on record in total.
Rupeek Capital can be reached through the website rupeek.com. Its registered office is in Bangalore, Karnataka, India.
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