Startup India Government of India
Rupia Fintech Private Limited - financial services in Paradeep Garh, Odisha, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Cuttack
ROC office
Incorporated
22 Apr 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Rupia Fintech Private Limited
Data last updated:
Rupia Fintech Private Limited is a private limited company based in Paradeep Garh, Odisha, India, recognised as a startup by DPIIT. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 April 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67100OR2021PTC036304.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It is led by directors Javili Kumaravel Deenadayalanavinakshi (Managing Director) and Soubhagyaranjan Rout.
The registered office is at Plot – 532 Ground Floor Happy Home Traders Near Praxair Township Nimidhi, Paradeep Garh, Odisha, India – 754141.
For more details, the company can be reached via its website paisa100.com.
Company details
CIN U67100OR2021PTC036304
Registration Number 036304
Incorporation Date 22 April 2021
ROC Cuttack
Listing Status Unlisted
Company Status Active
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Rupia Fintech
Contact details
Rupia Fintech Private Limited's registered office is in Paradeep Garh, Odisha.
- Apps
- Registered AddressPlot – 532 Ground Floor Happy Home Traders Near Praxair Township Nimidhi, Paradeep Garh, Odisha, India – 754141
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Rupia Fintech Private Limited - one report that includes everything
- 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
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Financials of Rupia Fintech Private Limited
Year-wise financial statements and ratios of Rupia Fintech Private Limited are in the company report Buy the company report.
Board of directors of Rupia Fintech Private Limited
Rupia Fintech has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javili Kumaravel Deenadayalanavinakshi | Managing Director | 22 Apr 2021 | 5 Years 6 Months | Current |
| Soubhagyaranjan Rout | Director | 22 Apr 2021 | 5 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Rupia Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rupia Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Rupia Fintech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rupia Fintech Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Javili Kumaravel Deenadayalanavinakshi was appointed as Managing Director on 22 Apr 2021.
Appointed
Javili Kumaravel Deenadayalanavinakshi was appointed as Managing Director.
Appointed
Soubhagyaranjan Rout was appointed as Director.
Incorporation
22 Apr 2021
Rupia Fintech Private Limited was registered on 22 Apr 2021 with Roc Cuttack & aged 5 years 6 months as per MCA records.
Frequently asked questions
Rupia Fintech is an active private limited company based in Paradeep Garh, Odisha, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 April 2021 (5+ years old) and is registered under CIN U67100OR2021PTC036304.
Rupia Fintech has 2 current directors:
- Javili Kumaravel Deenadayalanavinakshi - Managing Director
- Soubhagyaranjan Rout - Director
The CIN (Corporate Identification Number) of Rupia Fintech is U67100OR2021PTC036304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rupia Fintech was incorporated on 22 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Cuttack.
Javili Kumaravel Deenadayalanavinakshi was appointed as Managing Director on 22 Apr 2021. Soubhagyaranjan Rout was appointed as Director on 22 Apr 2021.
Yes, Rupia Fintech is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Rupia Fintech can be reached through the website paisa100.com. Its registered office is in Paradeep Garh, Odisha, India.
The registered office of Rupia Fintech is at Plot – 532 Ground Floor Happy Home Traders Near Praxair Township Nimidhi, Paradeep Garh, Odisha, India – 754141.
Rupia Fintech operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Rupia Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.