Indian Company Master Data Made Simple
Rupeek Fintech Private Limited
Founded on 23 Jul 2015, Rupeek Fintech Private Limited has a 11-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 LEI code is registered as 5493003BFD88K0L0GK71. The designated company email address is saloni.jain@rupeek.com. 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
- saloni.jain@rupeek.com
- 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 |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0POR03266 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES F6 PREF 28JU43 | - | 28/06/2043 | RUPEEK FINTECH/0.001 CU PREF S-F6 | EFVRQN |
| INE0POR03258 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES F6 PREF 25JU43 | - | 25/06/2043 | RUPEEK FINTECH/0.001 CU PREF S-F6 | EFVRQN |
| IN90POR03041 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES F5 PARTLY PAID RE. 1/- PREF 02MY43 | - | 02/05/2043 | RUPEEK FINTECH/0.001 CU PREF S-F5 | EFNRQN |
| INE0POR03241 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES F4 PREF 20MR43 | - | 20/03/2043 | RUPEEK FINTECH/0.001 CU PREF S-F4 | EFVRQN |
| IN90POR03033 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES F2 PARTLY PAID RE. 1/- PREF 30NV42 | - | 30/11/2042 | RUPEEK FINTECH/0.001 CU PREF S-F2 | EFVRQN |
| IN90POR03017 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES F3 PARTLY PAID RE. 1/- PREF 27NV42 | - | 27/11/2042 | RUPEEK FINTECH/0.001 CU PREF S-F3 | EFVRQN |
| IN90POR03025 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES F1 PARTLY PAID RE. 0.1/- PREF 30JL42 | - | 30/07/2042 | RUPEEK FINTECH/0.001 CU PREF | EFVRQN |
| INE0POR03233 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES F PREF 06JL42 | - | 06/07/2042 | RUPEEK FINTECH/0.001 CU PREF S-F | EFVRCN |
| INE0POR03225 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E2 PREF 18JN42 | - | 18/01/2042 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03217 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E2 PREF 28DC41 | - | 28/12/2041 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03209 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E2 PREF 20OT41 | - | 20/10/2041 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03191 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E2 PREF 11OT41 | - | 11/10/2041 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03183 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E2 PREF 15SP41 | - | 15/09/2041 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03175 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E2 PREF 11SP41 | - | 11/09/2041 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03167 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E2 PREF 05SP41 | - | 05/09/2041 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03159 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E1 PREF 28JL41 | - | 28/07/2041 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03142 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E1 PREF 24JL41 | - | 24/07/2041 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03134 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E1 PREF 17JL41 | - | 17/07/2041 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03126 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E1 PREF 12JN41 | - | 12/01/2041 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03118 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES E PREF 23MR40 | - | 23/03/2040 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03100 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES D1 PREF 30JU39 | - | 30/06/2039 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03092 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES D PREF 27FB39 | - | 27/02/2039 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03084 | RUPEEK FINTECH PRIVATE LIMITED 0.001 % SERIES C1 PREF 27DC38 | - | 27/12/2038 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03076 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES C PREF 12AG38 | - | 12/08/2038 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03068 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES C PREF 08AG38 | - | 08/08/2038 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03050 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES B PREF 04JL37 | - | 04/07/2037 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03043 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES B PREF 20DC36 | - | 20/12/2036 | RUPEEK FINTECH/0.001 CU PREF | EFVRFN |
| INE0POR03035 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES A PREF 24JN36 | - | 24/01/2036 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03019 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES SEED 1 PREF 15JU35 | - | 15/06/2035 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR03027 | RUPEEK FINTECH PRIVATE LIMITED 0.001% SERIES SEED PREF 01NV34 | - | 01/11/2034 | RUPEEK FINTECH/0.001 CU PREF | EFVRCN |
| INE0POR01013 | RUPEEK FINTECH PRIVATE LIMITED EQ | - | 28/04/2026 | RUPEEK FINTECH/SH VTG | ESVTFN |
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 |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/11/2024 | Form MGT-7-28112024_signed | - |
| 29/10/2024 | Form AOC-4(XBRL)-29102024_signed | - |
| 28/10/2024 | Form AOC-4(XBRL)-28102024 | - |
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