• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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RUPTOK FINTECH PRIVATE LIMITED

CIN: U65100DL2019PTC355591

RUPTOK FINTECH PRIVATE LIMITED (CIN: U65100DL2019PTC355591) is a Private company incorporated on 26 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 18500000.00 and its paid up capital is Rs. 17603000.00.

RUPTOK FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.RUPTOK FINTECH PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].

Directors of RUPTOK FINTECH PRIVATE LIMITED are RAJEEV KUMAR, ANKUR GUPTA, and YASHWARDHAN RAJESH AEREN.

RUPTOK FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2019PTC355591 and its registration number is 355591. Users may contact RUPTOK FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of RUPTOK FINTECH PRIVATE LIMITED is G-56, Aerens Building Well Ltd., Main Market, Green Park, Opps. S-Block Mkt, , NEW DELHI, Delhi, India - 110016.

Current status of RUPTOK FINTECH PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for RUPTOK FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RUPTOK FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of RUPTOK FINTECH
DIN Director Name Designation Appointment Date
00170224 RAJEEV KUMAR Director 2021-11-30
00469331 ANKUR GUPTA Director 2019-09-26
08317205 YASHWARDHAN RAJESH AEREN Director 2022-02-28
Past Directors & Key Managerial Personnel of RUPTOK FINTECH
DIN Director Name Designation Appointment Date Cessation
00170224 RAJEEV KUMAR Additional Director - 2021-11-30
00469241 RISHI GUPTA Director - 2022-02-28
08317205 YASHWARDHAN RAJESH AEREN Additional Director - 2022-09-02
Other Directorships of RAJEEV KUMAR
Other Directorships of RISHI GUPTA
Company Name CIN Designation Appointment Date Cessation
AZA PROPERTIES LLP ABA-6263 Designated Partner 2022-02-14 Ongoing
GOPALPURIA PROPERTIES LLP ABA-6264 Designated Partner - 2023-03-29
DKG PROPERTIES LLP ABB-3852 Designated Partner 2022-06-15 Ongoing
MYKI FOOD PRDOUCTS LLP ABB-4757 Designated Partner 2022-06-23 Ongoing
HITECH POLY BAG LIMITED U25209DL2002PLC117481 Additional Director - 2015-09-30
HITECH POLY BAG LIMITED U25209DL2002PLC117481 Director 2015-09-30 Ongoing
TULIP DEVELOPERS PRIVATE LIMITED U45201DL1996PTC080669 Director - 2018-07-04
HARYANA BUILDERS PRIVATE LIMITED U45201HR1994PTC032396 Additional Director - 2022-09-29
HARYANA BUILDERS PRIVATE LIMITED U45201HR1994PTC032396 Director 2022-03-01 Ongoing
AERENS BUILDWELL LIMITED U45202DL1999PLC098854 Director 2001-06-15 Ongoing
AERENS HOTELS PRIVATE LIMITED U55101DL1996PTC083765 Additional Director - 2022-09-30
AERENS HOTELS PRIVATE LIMITED U55101DL1996PTC083765 Director 2022-03-01 Ongoing
RUPTOK FINANCE PRIVATE LIMITED U65999DL2020PTC369306 Director - 2021-12-29
ABL CAPITAL PRIVATE LIMITED U67120DL2008PTC172841 Additional Director - 2014-09-29
ABL CAPITAL PRIVATE LIMITED U67120DL2008PTC172841 Director 2014-09-29 Ongoing
TULIP BUILDWELL PRIVATE LIMITED U70100DL1995PTC070103 Director 2001-06-15 Ongoing
ABL COWORKING PRIVATE LIMITED U70100DL2016PTC301318 Director - 2021-10-18
ABL WORKSPACES PRIVATE LIMITED U70100DL2017PTC327396 Director 2017-12-19 Ongoing
GOPALPURIA DEVELOPERS PRIVATE LIMITED. U70101DL2001PTC112125 Director 2003-10-10 Ongoing
NEHRUPLACE SHOWROOM & DEVELOPERS PRIVATE LIMITED U70101DL2004PTC126429 Additional Director - 2022-09-30
NEHRUPLACE SHOWROOM & DEVELOPERS PRIVATE LIMITED U70101DL2004PTC126429 Director 2022-03-01 Ongoing
DKG BUILDERS PRIVATE LIMITED U70101DL2005PTC137664 Additional Director - 2022-09-30
DKG BUILDERS PRIVATE LIMITED U70101DL2005PTC137664 Director 2022-03-01 Ongoing
DKG ESTATES PRIVATE LIMITED U70101DL2005PTC137693 Additional Director - 2022-09-30
DKG ESTATES PRIVATE LIMITED U70101DL2005PTC137693 Director 2022-03-01 Ongoing
GOPALPURIA BUILDERS PVT LTD U70101PB2001PTC050756 Director - 2009-07-01
ABL OFFICES PRIVATE LIMITED U70109DL2019PTC355971 Director - 2021-10-18
COSPACES OPTECH PRIVATE LIMITED U70200DL2019PTC355690 Director - 2022-03-25
ABL SOFTMINES TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC202472 Additional Director - 2015-09-29
ABL SOFTMINES TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC202472 Director - 2021-10-18
GOPALPURIA ESTATES PRIVATE LIMITED U74899DL2001PTC112126 Director 2001-08-23 Ongoing
Other Directorships of ANKUR GUPTA
Company Name CIN Designation Appointment Date Cessation
- 2023-03-22
ABL WORKSPACES SP LLP AAN-1622 Designated Partner 2018-08-20 Ongoing
MAXINE HOMES LLP ABA-0135 Designated Partner 2021-12-24 Ongoing
MAXINE HOMES LLP ABA-0135 Designated Partner - 2023-03-22
HITECH POLY BAG LIMITED U25209DL2002PLC117481 Additional Director - 2018-09-29
HITECH POLY BAG LIMITED U25209DL2002PLC117481 Director 2018-09-29 Ongoing
TULIP DEVELOPERS PRIVATE LIMITED U45201DL1996PTC080669 Additional Director - 2020-02-19
AERENS TOWERS PRIVATE LIMITED U45201DL2004PTC129384 Additional Director - 2020-02-19
AERENS TOWERS PRIVATE LIMITED U45201DL2004PTC129384 Director - 2018-07-04
SHAGUN TOWERS PRIVATE LIMITED U45201DL2004PTC129385 Director - 2012-07-26
SRIJAN TOWERS PRIVATE LIMITED U45201DL2004PTC129386 Additional Director - 2018-07-04
SRIJAN TOWERS PRIVATE LIMITED U45201DL2004PTC129386 Director - 2012-02-15
HARYANA BUILDERS PRIVATE LIMITED U45201HR1994PTC032396 Director - 2022-03-07
AERENS BUILDWELL LIMITED U45202DL1999PLC098854 Director 2003-11-01 Ongoing
PAHARGANJ PROPERTIES PRIVATE LIMITED U45400DL2007PTC170605 Director - 2017-08-11
SCOPE PRODUCTS PRIVATE LIMITED. U51100DL1998PTC093897 Director - 2020-02-13
QSR EXPORTS PRIVATE LIMITED U51311DL1999PTC097916 Director - 2016-06-01
SAPSHI ELECTRONICS PRIVATE LIMITED U51505DL1996PTC076292 Additional Director - 2017-09-25
SAPSHI ELECTRONICS PRIVATE LIMITED U51505DL1996PTC076292 Director - 2020-02-13
VISPRO KOSMOS PRIVATE LIMITED U51909DL2016PTC300399 Additional Director - 2019-09-30
VISPRO KOSMOS PRIVATE LIMITED U51909DL2016PTC300399 Director 2019-09-30 Ongoing
AERENS HOTELS PRIVATE LIMITED U55101DL1996PTC083765 Additional Director - 2014-09-26
AERENS HOTELS PRIVATE LIMITED U55101DL1996PTC083765 Director - 2022-03-07
FRACTO VENTURES PRIVATE LIMITED U62020DL2021PTC385876 Additional Director 2023-07-04 Ongoing
RUPTOK FINANCE PRIVATE LIMITED U65999DL2020PTC369306 Director 2020-09-05 Ongoing
RUPTOK MARKETPLACE PRIVATE LIMITED U67100DL2019PTC354543 Director 2021-11-30 Ongoing
ABL CAPITAL PRIVATE LIMITED U67120DL2008PTC172841 Director 2008-01-18 Ongoing
RUPTOK CAPITAL PRIVATE LIMITED U67120MH1993PTC071636 Additional Director - 2022-07-15
RUPTOK CAPITAL PRIVATE LIMITED U67120MH1993PTC071636 Director 2021-07-09 Ongoing
ABL COWORKING PRIVATE LIMITED U70100DL2016PTC301318 Additional Director 2023-09-19 Ongoing
ABL COWORKING PRIVATE LIMITED U70100DL2016PTC301318 Director - 2021-10-18
ABL WORKSPACES PRIVATE LIMITED U70100DL2017PTC327396 Director 2017-12-19 Ongoing
NEHRUPLACE SHOWROOM & DEVELOPERS PRIVATE LIMITED U70101DL2004PTC126429 Additional Director - 2015-09-30
NEHRUPLACE SHOWROOM & DEVELOPERS PRIVATE LIMITED U70101DL2004PTC126429 Director - 2022-03-07
DKG BUILDERS PRIVATE LIMITED U70101DL2005PTC137664 Additional Director - 2015-09-30
DKG BUILDERS PRIVATE LIMITED U70101DL2005PTC137664 Director - 2022-03-07
DKG ESTATES PRIVATE LIMITED U70101DL2005PTC137693 Director - 2022-03-07
ABL OFFICES PRIVATE LIMITED U70109DL2019PTC355971 Additional Director 2023-09-22 Ongoing
ABL OFFICES PRIVATE LIMITED U70109DL2019PTC355971 Director - 2021-10-18
ABL HI-TECH COWORKS PRIVATE LIMITED U70109HR2019PTC082268 Director - 2020-01-28
COSPACES OPTECH PRIVATE LIMITED U70200DL2019PTC355690 Additional Director 2023-08-22 Ongoing
COSPACES OPTECH PRIVATE LIMITED U70200DL2019PTC355690 Director - 2022-03-25
ABL SOFTMINES TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC202472 Director - 2021-10-18
OEDEC ENGINEERING PRIVATE LIMITED U74909MH2024PTC424947 Director 2024-05-09 Ongoing
Other Directorships of YASHWARDHAN RAJESH AEREN
Company Name CIN Designation Appointment Date Cessation
MAXINE HOMES LLP ABA-0135 Designated Partner 2022-05-31 Ongoing
FRACTO VENTURES PRIVATE LIMITED U62020DL2021PTC385876 Additional Director 2023-07-04 Ongoing
RUPTOK FINANCE PRIVATE LIMITED U65999DL2020PTC369306 Additional Director 2022-11-17 Ongoing
RUPTOK MARKETPLACE PRIVATE LIMITED U67100DL2019PTC354543 Director 2021-11-30 Ongoing
RUPTOK CAPITAL PRIVATE LIMITED U67120MH1993PTC071636 Additional Director - 2022-07-15
RUPTOK CAPITAL PRIVATE LIMITED U67120MH1993PTC071636 Director 2021-07-09 Ongoing
FORTUNE ONE DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216189 Additional Director - 2019-09-30
FORTUNE ONE DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216189 Director 2019-09-30 Ongoing
YASPRO ENTERTAINMENT PRIVATE LIMITED U92490DL2019PTC352462 Director 2019-07-10 Ongoing

CIN Company Name Company Address
U70200DL2019PTC355690 COSPACES OPTECH PRIVATE LIMITED G-56, Aerens Building Well Ltd., Main Market, Green Park, Opps. S-Block Mkt, , NEW DELHI, Delhi, India - 110016
U70109DL2019PTC355971 ABL OFFICES PRIVATE LIMITED G-56, Aerens Building Well Ltd., Main Market, Green Park, Opps. S-Block Mkt, , NEW DELHI, Delhi, India - 110016
U85500DL2023PTC412546 EDUSEEKERS ADVISORS PRIVATE LIMITED G-56, Aerens Building Well LTD,Main Market Green Park, Opp S-Block MKT,New Delhi,South West Delhi,Delhi,110016-India
U29307DL2022PTC406788 VOLTAICS ALPHA PRIVATE LIMITED G-56 AERENS BUILDING WELL LTD MAIN MARKET GREEN PARK OPP S-BLOCK MKT , DELHI, Delhi, India - 110016
U74999DL2022PTC403385 SRI VENKATA NAIMISHA PRIVATE LIMITED G-56 Aerens Building Well Ltd Main Market Green Park, Opposite S-Block , Delhi, Delhi, India - 110016
U74999DL2018PTC342023 DJR INFOTECH SOLUTIONS PRIVATE LIMITED G-56, Aerens Building Well Limited Main Market, Green Park Main , New Delhi, Delhi, India - 110016
U46599DL1964PTC004172 PULLING AND LIFTING MACHINES PRIVATE LIMITED G-56, Aerens Building, main market,green park,New Delhi,South West Delhi,Delhi,110016-India
U68100DL2025PTC443604 CONNECTHQ COWORKING PRIVATE LIMITED G-56, Aerens Building,Green Park, Main Market,New Delhi,South West Delhi,Delhi,110016-India
ACQ-5596 EVERGREEN COMBINE PROPERTIES LLP G-56 AERENS BUILDING,GREEN PARK OPP S-BLOCK,New Delhi,South West Delhi,Delhi,India-110016
AAN-1622 ABL WORKSPACES SP LLP G-56, AERENS BUILDING WELL LTD,GREEN PARK NEW DELHI, Delhi, India - 110016
AAQ-6542 MYRA FERTILITY LLP G 36 F/F Main Market Road Green Park Opp S Block MKT New Delhi, Delhi, India - 110016
AAS-0206 SPS STARTUPS LLP G 36 F/F Main Market Road Green Park Opp S Block MKT New Delhi, Delhi, India - 110016
AAT-4608 DIGIBOUNCE LLP G 36 FF, Main Market Road Green Park, Opp. S Block Market New Delhi, Delhi, India - 110016
AAT-6992 SAG HEALTHCARE LLP G 36 F/F Main Market Road Green Park, Opp. S Block Market New Delhi, Delhi, India - 110016
U52100DL2014PTC267394 AXARO CONCIERGE SERVICES PRIVATE LIMITED G-36, FIRST FLOOR MAIN MARKET ROAD GREEN PARK, OPP S BLOCK MARKET , NEW DELHI, Delhi, India - 110016
ACE-4385 EPI HEALTH LLP G-36 F/F Main Market Road,Green Park Opp. S Block,New Delhi,South West Delhi,Delhi,India-110016
U62020DL2021PTC385876 FRACTO VENTURES PRIVATE LIMITED G-56, Second Floor, Aerens Building well Ltd, Green Park, , Delhi, Delhi, India - 110016
ACG-8122 SPARKNET TECHNOLOGIES LLP S-12 F/F MARKET ROAD S BLOCK GREEN PARK EXTN,UPHAR CINEMA NEW DELHI,New Delhi,South West Delhi,Delhi,India-110016
U35105DL2025PTC446714 VELDORA SUNPOWER PRIVATE LIMITED G-56,MAIN MARKET, OPP S-BLOCK,New Delhi,South West Delhi,Delhi,110016-India
U35105DL2025PTC446718 WISTORIA RENEWABLES PRIVATE LIMITED G-56,MAIN MARKET, OPP S-BLOCK,New Delhi,South West Delhi,Delhi,110016-India
U86905DL2025OPC448972 GREEN PARK DIAGNOSTICS (OPC) PRIVATE LIMITED G-43 F/F MAIN MARKET ROAD,OPP S-BLOCK MKT,New Delhi,South West Delhi,Delhi,110016-India
U33110DL2009PTC193701 MOBATIME INDIA PRIVATE LIMITED G 56, Arerens Building, Green Park Main, , New Delhi, Delhi, India - 110016
U62099DL2023PTC414258 LEADERX TECH PRIVATE LIMITED S-20, GREEN PARK,MAIN MARKET, NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India
AAQ-4682 KOALA GLOBAL SERVICES LLP H 12A FF GREEN PARK MAIN, NEW DELHI, GREEN PARK MAIN, NEW DELHI, DELHI 110016. DELHI, Delhi, India - 110016
U01100DL2020PTC363573 OAGRI FARM PRIVATE LIMITED G-22 C (UGF) D-1 (K-84) Green Park Main New Delhi South Delhi DL 110016 IN , New Delhi, Delhi, India - 110016
U52500DL2022PTC392040 NUQINA PRIVATE LIMITED U-6 S/F, GREEN PARK MAIN MAIN MKT, NEW DELHI , DELHI, Delhi, India - 110016
U85100DL2024PTC425615 DEPIONEER EDUCATION OVERSEAS PRIVATE LIMITED S 16 F/F S BLOCK,MARKET ROAD GREEN PARK EX,New Delhi,South West Delhi,Delhi,110016-India
U59110DL2024PTC428999 DEPIONEER FILMS PRIVATE LIMITED S-16 F/F S Block , Market,Green Park Extension , Ne,New Delhi,South West Delhi,Delhi,110016-India
U72900DL2011PTC225615 EZEIATECH SYSTEMS PRIVATE LIMITED G-33 BLOCK G GREEN PARK MAIN , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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