Company Information

CIN
U72100KA2015PTC081797
Status
Date of Incorporation
24 July 2015
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
794,471
Authorised Capital
1,323,600

Directors

Hetal Tejas Faldu
Hetal Tejas Faldu
Director/Designated Partner
for almost 2 years
Rohit Sood
Rohit Sood
Director/Designated Partner
for about 1 year
Suresh Maniyar
Suresh Maniyar
Director/Designated Partner
for over 9 years
Sumit Maniyar
Sumit Maniyar
Director/Designated Partner
for over 1 year
Anand Daniel
Anand Daniel
Director/Designated Partner
for over 1 year
Ravi Shankar Venkataraman Ganapathy Agraharam
Ravi Shankar Venkataraman Ganapathy Agraharam
Director/Designated Partner
for almost 2 years

Past Directors

Charges

15 Crore
25 September 2020
Axis Bank Limited
10 Crore
27 March 2021
Northern Arc Capital Limited
15 Crore
17 August 2021
Rbl Bank Limited
3 Crore
15 July 2021
The South Indian Bank Limited
22 Lak
25 June 2021
Kotak Mahindra Bank Limited
15 Crore
17 January 2023
Rbl Bank Limited
1 Lak
20 October 2022
Icici Bank Limited
5 Crore
27 June 2022
Northern Arc Capital Limited
10 Crore
21 October 2021
Axis Bank Limited
1 Lak
26 May 2023
Others
0
17 January 2023
Others
0
20 October 2022
Others
0
27 June 2022
Others
0
27 March 2021
Others
0
17 August 2021
Others
0
21 October 2021
Others
0
15 July 2021
The South Indian Bank Limited
0
25 June 2021
Others
0
25 September 2020
Axis Bank Limited
0
26 May 2023
Others
0
17 January 2023
Others
0
20 October 2022
Others
0
27 June 2022
Others
0
27 March 2021
Others
0
17 August 2021
Others
0
21 October 2021
Others
0
15 July 2021
The South Indian Bank Limited
0
25 June 2021
Others
0
25 September 2020
Axis Bank Limited
0

Frequently Asked Questions

What is the date of Rupeek fintech private limited incorporation?

Incorporation date of the company is 24 July 2015 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Rupeek fintech private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravi shankar venkataraman ganapathy agraharam
  • Anand daniel
  • Sumit maniyar
  • Suresh maniyar
  • Rohit sood
  • Hetal tejas faldu