Indian Company Master Data Made Simple
Rupeek Fintech Private Limited
Founded on 23 Jul 2015, Rupeek Fintech Private Limited has a 10-year history. Rupeek Fintech Private Limited is registered with CIN U72100KA2015PTC081797 (reg. no. 81797). It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹15.25 lakh. The paid-up share capital amounts to ₹6.83 lakh.
Rupeek Fintech Private Limited primarily operates in computer and related activities. It is registered in Bangalore. Its official registered office is situated at Plot #45/b,subham Complex,1st A Main,gr.flr., Front Wing(b),sarakki Industrial Layout, J.p.nagar, Bangalore, Bangalore, Karnataka, India, 560078. It is an active company at present. Its PAN is registered as AAHCR3887J. Rupeek Fintech Private Limited is identified globally under LEI 5493003BFD88K0L0GK71. All official communications can be sent to [email protected]. At the helm are Akshay Sharda (CFO) and Akshay Sharda (CFO).
Company Overview
- CIN
- Date of Incorporation
- 23/07/2015
- Company Status
- Active
- RoC
- Bangalore
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹15,25,260.00
- Paid up Capital
- ₹6,82,733.00
- Activity
- Computer And Related Activities
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAHCR3887J1ZP | Active |
| Chandigarh | 04AAHCR3887J1ZY | Active |
| Delhi | 07AAHCR3887J1ZS | Active |
| Gujarat | 24AAHCR3887J1ZW | Active |
| Haryana | 06AAHCR3887J1ZU | Active |
| Karnataka | 29AAHCR3887J1ZM | Active |
| 29AAHCR3887J2ZL | Active | |
| Madhya Pradesh | 23AAHCR3887J1ZY | Active |
| Maharashtra | 27AAHCR3887J1ZQ | Active |
| Punjab | 03AAHCR3887J1Z0 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/07/2015 | Sumit Maniyar | 06411925 | Director | View other directorships |
| 24/07/2015 | Suresh Maniyar | 06411955 | Director | View other directorships |
| 08/01/2018 | Anand Daniel | 03441515 | Director | View other directorships |
| 13/08/2019 | Ravi Shankar Venkataraman Ganapathy Agraharam | 02604007 | Nominee Director | View other directorships |
| 11/06/2021 | Rohit Sood | 07265341 | Nominee Director | View other directorships |
| 04/10/2023 | Saloni Jain | *****5868J | Company Secretary | |
| 24/12/2024 | Prabhakar Sistla | 09249122 | Director | View other directorships |
| 18/12/2025 | Akshay Sharda | *****1707E | CFO |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6894853 | 19/08/2025 | ₹30,00,000.00 | The Federal Bank Ltd |
| AB4715732 | 19/04/2025 | ₹72,00,00,000.00 | Axis Bank Limited |
| AB3570519 | 19/04/2025 | ₹60,00,000.00 | Axis Bank Limited |
| AA9972092 | 22/08/2024 | ₹50,00,00,000.00 | Rbl Bank Limited |
| AB6176642 | 20/11/2023 | ₹20,00,00,000.00 | Catalyst Trusteeship Limited |
| AB3553306 | 26/05/2023 | ₹10,00,00,000.00 | Axis Trustee Services Limited |
| AA1247270 | 17/01/2023 | ₹1,00,000.00 | Rbl Bank Limited |
| AA1069912 | 20/10/2022 | ₹5,00,00,000.00 | Icici Bank Limited |
| AA3640288 | 27/06/2022 | ₹10,00,00,000.00 | Northern Arc Capital Limited |
| T58629395 | 21/10/2021 | ₹1,00,000.00 | Axis Bank Limited |
| AA1101736 | 17/08/2021 | ₹3,00,00,000.00 | Rbl Bank Limited |
| AA1663733 | 15/07/2021 | ₹22,50,000.00 | The South Indian Bank Limited |
| AA0116676 | 25/06/2021 | ₹15,00,00,000.00 | Kotak Mahindra Bank Limited |
| F06571384 | 27/03/2021 | ₹15,00,00,000.00 | Northern Arc Capital Limited |
| T18315911 | 25/09/2020 | ₹10,00,00,000.00 | Axis Bank Limited |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Rupeek Capital Private Limited | 5493006MR2NO70187O75 |
Address
Frequently Asked Questions
The current board member of Rupeek Fintech Private Limited are:
- Sumit Maniyar
- Suresh Maniyar
- Ravi Shankar Venkataraman Ganapathy Agraharam
- Rohit Sood
- Anand Daniel
- Akshay Sharda
- Prabhakar Sistla
- Saloni Jain