Company Information

CIN
U74999KA2017PTC100571
Status
Date of Incorporation
16 February 2017
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
360,000,000
Authorised Capital
360,000,000

Directors

Hetal Tejas Faldu
Hetal Tejas Faldu
Director/Designated Partner
for almost 2 years
Ashish Bansal
Ashish Bansal
Director
for over 3 years
Sumit Maniyar
Sumit Maniyar
Director/Designated Partner
for over 1 year

Past Directors

Prasad Ravindra Shahane
Prasad Ravindra Shahane
Director
almost 8 years ago

Charges

250 Crore
03 August 2019
The Federal Bank Ltd
2 Crore
23 July 2020
Kisetsu Saison Finance (india) Private Limited
15 Crore
29 June 2020
Catalyst Trusteeship Limited
10 Crore
31 January 2020
Kisetsu Saison Finance (india) Private Limited
15 Crore
30 March 2021
Au Small Finance Bank Limited
10 Crore
27 March 2021
Northern Arc Capital Limited
20 Crore
15 March 2021
Kisetsu Saison Finance (india) Private Limited
15 Crore
24 August 2021
Kisetsu Saison Finance (india) Private Limited
20 Crore
12 July 2021
Kotak Mahindra Bank Limited
10 Crore
30 June 2021
Vivriti Capital Private Limited
5 Crore
30 June 2021
Vivriti Capital Private Limited
5 Crore
30 June 2021
Vivriti Capital Private Limited
5 Crore
30 June 2021
Vivriti Capital Private Limited
5 Crore
30 June 2021
Vivriti Capital Private Limited
5 Crore
30 June 2021
Mas Financial Services Limited
5 Crore
30 June 2021
Mas Financial Services Limited
5 Crore
31 March 2023
Ikf Finance Limited
10 Crore
16 February 2023
Au Small Finance Bank Limited
1 Crore
24 January 2023
Vivriti Capital Private Limited
10 Crore
29 December 2022
The Federal Bank Ltd
12 Crore
02 December 2022
Kisetsu Saison Finance (india) Private Limited
20 Crore
29 September 2022
Profectus Capital Private Limited
10 Crore
23 August 2022
State Bank Of India
20 Crore
20 July 2022
Au Small Finance Bank Limited
8 Crore
07 July 2022
Catalyst Trusteeship Limited
10 Crore
27 June 2022
Kisetsu Saison Finance (india) Private Limited
20 Crore
27 June 2022
Northern Arc Capital Limited
10 Crore
20 May 2022
Vivriti Capital Private Limited
5 Crore
20 May 2022
Vivriti Capital Private Limited
5 Crore
20 May 2022
Vivriti Capital Private Limited
5 Crore
31 March 2022
Hinduja Leyland Finance Limited
7 Crore
24 March 2022
Oxyzo Financial Services Private Limited
7 Crore
24 March 2022
Oxyzo Financial Services Private Limited
7 Crore
03 March 2022
Northern Arc Capital Limited
20 Crore
09 February 2022
Hdfc Bank Limited
1 Crore
29 January 2022
Au Small Finance Bank Limited
20 Crore
31 December 2021
Catalyst Trusteeship Limited
20 Crore
21 October 2021
Axis Bank Limited
1 Lak
23 September 2021
Catalyst Trusteeship Limited
20 Crore
28 January 2022
Icici Bank Limited
10 Crore
28 January 2022
Kisetsu Saison Finance (india) Private Limited
20 Crore
23 November 2021
The Federal Bank Ltd
24 Crore
30 October 2021
Hinduja Leyland Finance Limited
10 Crore
22 November 2023
Others
0
02 November 2023
Others
0
29 September 2023
Others
0
25 September 2023
Others
0
14 September 2023
Others
0
29 August 2023
Others
0
02 July 2023
Others
0
22 June 2023
Others
0
21 March 2023
Others
0
31 March 2023
Others
0
16 February 2023
Others
0
24 January 2023
Others
0
26 December 2022
Others
0
29 December 2022
Others
0
02 December 2022
Others
0
29 September 2022
Others
0
23 August 2022
State Bank Of India
0
07 July 2022
Others
0
20 July 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
31 March 2022
Others
0
27 March 2021
Others
0
30 March 2021
Others
0
03 March 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
24 March 2022
Others
0
24 March 2022
Others
0
09 February 2022
Hdfc Bank Limited
0
29 January 2022
Others
0
28 January 2022
Others
0
31 December 2021
Others
0
28 January 2022
Others
0
30 October 2021
Others
0
23 September 2021
Others
0
21 October 2021
Others
0
24 August 2021
Others
0
15 March 2021
Others
0
23 November 2021
Others
0
23 July 2020
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
03 August 2019
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
29 June 2020
Others
0
12 July 2021
Others
0
31 January 2020
Others
0
22 November 2023
Others
0
02 November 2023
Others
0
29 September 2023
Others
0
25 September 2023
Others
0
14 September 2023
Others
0
29 August 2023
Others
0
02 July 2023
Others
0
22 June 2023
Others
0
21 March 2023
Others
0
31 March 2023
Others
0
16 February 2023
Others
0
24 January 2023
Others
0
26 December 2022
Others
0
29 December 2022
Others
0
02 December 2022
Others
0
29 September 2022
Others
0
23 August 2022
State Bank Of India
0
07 July 2022
Others
0
20 July 2022
Others
0
27 June 2022
Others
0
27 June 2022
Others
0
31 March 2022
Others
0
27 March 2021
Others
0
30 March 2021
Others
0
03 March 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
24 March 2022
Others
0
24 March 2022
Others
0
09 February 2022
Hdfc Bank Limited
0
29 January 2022
Others
0
28 January 2022
Others
0
31 December 2021
Others
0
28 January 2022
Others
0
30 October 2021
Others
0
23 September 2021
Others
0
21 October 2021
Others
0
24 August 2021
Others
0
15 March 2021
Others
0
23 November 2021
Others
0
23 July 2020
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
03 August 2019
Others
0
30 June 2021
Others
0
30 June 2021
Others
0
29 June 2020
Others
0
12 July 2021
Others
0
31 January 2020
Others
0

Frequently Asked Questions

When was the Rupeek capital private limited incorporated?

The Rupeek capital private limited was incorporated with ROC on 16 February 2017 as .

Where has the Rupeek capital private limited been incorporated?

The company was incorporated in Bangalore with registration number 100571.

What is the E-filing status of the company?

The status of Rupeek capital private limited is Active.

Number of Key Management personnel of the Rupeek capital private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Rupeek capital private limited?

The appointed directors in the company are:

  • Ashish bansal
  • Prasad ravindra shahane
  • Sumit maniyar
  • Hetal tejas faldu