About Rupeek Fintech Private Limited
Data last updated: 14 July 2026
Rupeek Fintech Private Limited is a private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 24 July 2015, the company has been in operation for over 11 years.
Registered with ROC Bangalore under CIN U72100KA2015PTC081797.
Capital: an authorised share capital of ₹15.25 Lakh and a paid-up capital of ₹6.83 Lakh. It is led by directors including Sumit Maniyar and Suresh Maniyar.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bangalore, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹151.92 Cr, a growth of 33% compared to the previous year.
The company has a workforce of approximately 811 employees as per the latest available data.
The company is associated with 2 brands - Rupeek Capital, Rupeek. As per MCA filings, the company has open charges of ₹128.15 Cr and satisfied charges of ₹83 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 AddressPlot #45/B Subham Complex 1St A Main Gr.Flr. Front Wing(B) Sarakki Industrial Layout, J.P.Nagar, Bangalore, Karnataka, India – 560078
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IndustryInternet, Online 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
CIN History of Rupeek Fintech Private Limited
Rupeek Fintech Private Limited has one previous CIN (Corporate Identification Number): U67100KA2015PTC081797. The current CIN is U72100KA2015PTC081797, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100KA2015PTC081797 | Current |
| U67100KA2015PTC081797 | Previous |
Associated Brands with Rupeek Fintech Private Limited
Rupeek Fintech Private Limited operates two associated brands: Rupeek Capital and Rupeek. These brands represent Rupeek Fintech 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 Fintech Private Limited
Brands and companies operating in the same space as Rupeek Fintech 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 Fintech Private Limited
Rupeek Fintech 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 Rupeek Fintech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rupeek Fintech Private Limited
Rupeek Fintech Private Limited is audited by S.R. Batliboi & Co. LLP 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 |
|---|---|---|---|
| S.R. Batliboi & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Rupeek Fintech 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 Fintech Private Limited
Rupeek Fintech Private Limited is currently managed by 5 directors, with 5 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 Capital Private Limited
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Director | 24 Jul 2015 | 11 Years 0 Months | Current |
| Suresh Maniyar | Director | 24 Jul 2015 | 11 Years 0 Months | Current |
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Ravi Shankar Venkataraman Ganapathy Agraharam
Also directs:
Finova Capital Private Limited, Homevista Decor And Furnishings Private Limited, K12 Techno Services Private Limited and 1 more
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Nominee Director | 13 Aug 2019 | 6 Years 11 Months | Current |
| Anand Daniel | Director | 08 Jan 2018 | 8 Years 6 Months | Current |
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Prabhakar Sistla
Also directs:
Sarvagram Fincare Private Limited
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Director | 24 Dec 2024 | 1 Years 7 Months | Current |
Financials of Rupeek Fintech Private Limited FY 2025 filings available
Rupeek Fintech Private Limited reported revenue of ₹151.92 Cr (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Rupeek Fintech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rupeek Fintech Private Limited
Shareholding and ownership data for Rupeek Fintech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rupeek Fintech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2025 | Others | ₹30 Lakh | Open |
| 19 Apr 2025 | Axis Bank Limited | ₹72 Cr | Open |
| 19 Apr 2025 | Axis Bank Limited | ₹60 Lakh | Open |
| 22 Aug 2024 | Others | ₹50 Cr | Open |
| 17 Jan 2023 | Others | ₹1 Lakh | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Rupeek Fintech Private Limited
Rupeek Fintech Private Limited has a workforce of 811 employees as of Apr 04, 2024.
Employee and EPFO history for Rupeek Fintech 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
Verified entity values are shown only after access is granted.
GST Compliance of Rupeek Fintech Private Limited
GST registrations and filing compliance for Rupeek Fintech 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rupeek Fintech Private Limited
Credit ratings, litigation, and regulatory alerts for Rupeek Fintech 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 Fintech Private Limited
MSME payment history for Rupeek Fintech 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 Fintech Private Limited
Corporate group structure for Rupeek Fintech 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 Fintech Private Limited
MCA filings and documents for Rupeek Fintech 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 Fintech Private Limited
Recent News on Rupeek Fintech Private Limited
Frequently Asked Questions about Rupeek Fintech Private Limited
Rupeek Fintech Private Limited is an active private limited company in the internet sector based in Bangalore, Karnataka, India. It was incorporated on 24 July 2015 (11+ years old) and is registered under CIN U72100KA2015PTC081797. The company has 811 employees.
Rupeek Fintech Private Limited reported revenue of ₹151.92 Cr for FY 2025 (up 33.00% YoY).
The current directors of Rupeek Fintech Private Limited are:
- Sumit Maniyar - Director
- Suresh Maniyar - Director
- Ravi Shankar Venkataraman Ganapathy Agraharam - Nominee Director
- Anand Daniel - Director
- Prabhakar Sistla - Director
The primary industry of Rupeek Fintech Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Rupeek Fintech Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Rupeek Fintech Private Limited can be reached at the registered office: Plot #45B Subham Complex 1St A Main Gr.Flr. Front WingB Sarakki Industrial Layout, J.P.Nagar, Bangalore, Karnataka, India – 560078, or through the website rupeek.com.