Rupeek Fintech Private Limited

Provides IT support and online lending platform for consumer finance and gold loans.

2015 | Bangaluru, Karnataka (India) | Active
Last Updated: November 16, 2024

Rupeek Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.53 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 85.25 Cr
  • Satisfied Charges ₹ 53.00 Cr
  • Revenue Growth -49.86%
  • Profit Growth 19.35%
  • Ebitda 26.05%
  • Net Worth -38.34%
  • Total Assets -37.94%

About Rupeek Fintech

Rupeek Fintech Private Limited (RFPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 24 July 2015 (Nine years and seven months 1 days old ). Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Internet Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.53 M and a paid-up capital of Rs 0.95 M.

The company currently has active open charges totaling ₹85.25 Cr. The company has closed loans amounting to ₹53.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Rupeek Fintech Private Limited India are Saloni Jain as COMPANY SECRETARY and Vivekanand Ramachandran as Cfo. Ravi Agraharam, Anand Daniel, Sumit Maniyar, and Two other members serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    rupeek.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U72100KA2015PTC081797

  • Company No.

    081797

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Jul 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Internet

Who are the key members and board of directors at Rupeek Fintech?

Executive Team (2)

NameDesignationAppointment DateStatus
Vivekanand Ramachandran Country flag representing In CFO15-May-2024Current
Saloni Jain Company Secretary04-Oct-2023Current

Board Members (5)

NameDesignationAppointment DateStatus
Suresh Maniyar Country flag representing In Director 24-Jul-2015Current
Sumit Maniyar Country flag representing In Director 24-Jul-2015Current
Ravi Agraharam Country flag representing In Nominee Director 13-Aug-2019Current
Anand Daniel Country flag representing Us Director 08-Jan-2018Current
Rohit Sood Country flag representing In Nominee Director 11-Jun-2021Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
-49.86%
Revenue from Operations
-55.15%
Total Assets
-37.94%
Profit or Loss
19.35%
Net Worth
-38.34%
EBITDA
26.05%

What is the Ownership and Shareholding Structure of Rupeek Fintech?

In 2022, Rupeek Fintech had a promoter holding of 88.54% and a public holding of 11.46%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹852.45 M

Satisfied Charges

₹530.00 M

Charges Breakdown by Lending Institutions

  • Others : 85.02 Cr
  • The South Indian Bank Limited : 0.23 Cr

Latest Charge Details

DateLenderAmountStatus
22 Aug 2024Others₹50.00 CrOpen
20 Nov 2023Others₹20.00 CrOpen
26 May 2023Others₹10.00 CrOpen
17 Jan 2023Others₹0.10 MOpen
20 Oct 2022Others₹5.00 CrOpen

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.

Graph showing employee growth trends

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.

Latest Updates, News, and FAQs on Rupeek Fintech

Recent activity within the organization

  • Annual General Meeting

    Rupeek Fintech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 500.00 M with Charge ID 100963670 was registered on 22 Aug 2024.

    22 Aug 2024

  • Director Appointment

    Vivekanand Ramachandran was appointed as a Cfo was appointed as a Cfo on 15 May 2024 & has been associated with this company since 9 months 9 days .

    15 May 2024

  • Balance Sheet

    Rupeek Fintech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 200.00 M with Charge ID 100881456 was registered on 20 Nov 2023.

    20 Nov 2023

  • Charges

    A charge registered on 27 Jun 2022 via Charge ID 100594876 with Others was fully satisfied on 19 Jul 2023.

    19 Jul 2023

Recent News, Updates & Announcement

Frequently asked questions

  • Rupeek Fintech Private Limited was incorporated on 24 Jul 2015.

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

  • Currently 7 directors are associated with Rupeek Fintech Private Limited.

    • Ravi Shankar Venkataraman Ganapathy Agraharam
    • Anand Daniel
    • Sumit Maniyar
    • Rohit Sood
    • Saloni Jain
    • Vivekanand Ramachandran
    • Suresh Maniyar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Rupeek Fintech Private Limited is Plot 45/B Subham Complex 1St A Main Gr.Flr. Front Wing(B) Sarakki Industrial Layout, J.P.Nagar India, Bangalore, Karnataka, 560078.

  • The corporate identification number (CIN) of Rupeek Fintech Private Limited is U72100KA2015PTC081797 and the company number is 081797 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Rupeek Fintech Private Limited is https://www.rupeek.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Rupeek Fintech Private Limited has fallen by -49.86%.

  • As Per 2023 financial reports, 811 employees are currently employed by Rupeek Fintech Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Rupeek Fintech Private Limited has experienced an downturn of -38.34%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Rupeek Fintech Private Limited amount to ₹ 85.25 Cr.

  • The most recent Balance Sheet for Rupeek Fintech Private Limited was filed with the ROC on 31 Mar 2024.

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