Rupeek Fintech Private Limited - Company Profile

It is a internet private limited company based in Bangalore, Karnataka, India, established in 2015.
2015 Bangalore, Karnataka, India Active
Last Updated:
About Rupeek Fintech Private Limited

Rupeek Fintech Private Limited, a active private limited company, was established on 24 July 2015 in Bangalore, Karnataka, India. Engaging in online financial services within the financial and insurance service sector, it holds CIN: U72100KA2015PTC081797. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.53 M and a paid-up capital of ₹0.95 M.

It upholds a compliant status. Employing 811 professional, Its leadership includes Rohit Sood (Nominee Director), Anand Daniel (Director), Prabhakar Sistla (Director). Past directors included Parameshwara Ajay, Hetal Tejas Faldu, Prabhakar Sistla. It holds ₹128.15 Cr open charges and ₹83.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot #45/B,Subham Complex,1St A Main,Gr.Flr., Front Wing(B),Sarakki Industrial Layout,, J.P.Nagar, Bangalore, Karnataka, 560078.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72100KA2015PTC081797

  • Registration Number

    081797

  • Incorporation Date

    24 July 2015

  • Authorized Capital

    ₹1.53 M

  • Paid-Up Capital

    ₹0.95 M

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.53 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 10 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 128.15 Cr
  • Satisfied Charges ₹ 83.00 Cr
  • Revenue Growth **** -49.86%
  • Profit Growth **** 19.35%
  • Ebitda **** 26.05%
  • Net Worth -38.34%
  • Total Assets -37.94%
Company report

Rupeek Fintech Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Rupeek Fintech Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Rupeek Fintech Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Sood Nominee Director 11 Jun 2021 Current
Anand Daniel Director 08 Jan 2018 Current
Prabhakar Sistla Director 24 Dec 2024 Current
Sumit Maniyar Director 24 Jul 2015 Current
Suresh Maniyar Director 24 Jul 2015 Current
Ravi Shankar Venkataraman Ganapathy Agraharam Nominee Director 13 Aug 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Cfo - Past
Pramod Abcsdd Additional Director 13 Feb 2025 Past
Pramod Abcsdd Nominee Director 26 May 2021 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Cfo - Past

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Financial Performance of Rupeek Fintech.

Rupeek Fintech Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 49.86% decrease. The company also saw a substantial improvement in profitability, with a 19.35% increase in profit. The company's net worth observed a substantial decline by a decrease of 38.34%.

Rupeek Fintech revenue growth over time
Rupeek Fintech profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-49.86%
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Revenue from Operations
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-55.15%
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Total Assets
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-37.94%
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Profit or Loss
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19.35%
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Net Worth
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-38.34%
*******
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*******
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EBITDA
*******
26.05%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Rupeek Fintech?

In 2023, Rupeek Fintech had a promoter holding of 88.54% and a public holding of 11.46%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,281,450,000.00

Satisfied Charges

₹830,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 72.60 Cr
  • Others : 55.32 Cr
  • The South Indian Bank Limited : 0.23 Cr
Latest Charge Details
Date Lender Amount Status
19 Aug 2025 Others ₹3.00 M Open
19 Apr 2025 Axis Bank Limited ₹6.00 M Open
19 Apr 2025 Axis Bank Limited ₹72.00 Cr Open
22 Aug 2024 Others ₹50.00 Cr Open
17 Jan 2023 Others ₹0.10 M Open

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How Many Employees Work at Rupeek Fintech?

Rupeek Fintech has a workforce of 811 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rupeek Fintech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Rupeek Fintech's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Rupeek Fintech
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 20 Nov 2023 via Charge ID 100881456 with Others was fully satisfied on 21 Aug 2025. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.00 M with Charge ID 101153362 was registered on 19 Aug 2025. was documented.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 720.00 M registered on 19 Apr 2025 with Charge ID 101084356 was modified on 27 May 2025. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 6.00 M with Charge ID 101084361 was registered on 19 Apr 2025. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 720.00 M with Charge ID 101084356 was registered on 19 Apr 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 26 May 2023 via Charge ID 100755863 with Others was fully satisfied on 25 Mar 2025. was completed.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Rupeek Fintech Private Limited?

The CIN of Rupeek Fintech Private Limited is U72100KA2015PTC081797.

Where is Rupeek Fintech Private Limited headquartered?

Rupeek Fintech Private Limited is headquartered at Plot #45/B,Subham Complex,1St A Main,Gr.Flr., Front Wing(B),Sarakki Industrial Layout,, J.P.Nagar, Bangalore, Karnataka, 560078.

When was Rupeek Fintech Private Limited incorporated?

Rupeek Fintech Private Limited was incorporated on 24 July 2015.

Who are the current directors of Rupeek Fintech Private Limited?

The current directors of Rupeek Fintech Private Limited are

What is the primary industry of Rupeek Fintech Private Limited?

The primary industry of Rupeek Fintech Private Limited is Financial And Insurance Service.

Is Rupeek Fintech Private Limited a listed company?

Rupeek Fintech Private Limited is unlisted.

What is the capital structure of Rupeek Fintech Private Limited?

The authorized capital of Rupeek Fintech Private Limited is ₹1.53 M, and the paid-up capital is ₹0.95 M.

What is the compliance status of Rupeek Fintech Private Limited?

The compliance status of Rupeek Fintech Private Limited is Compliant.

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