About Customerxps Software Private Limited
Data last updated: 04 January 2026
Customerxps Software Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 29 December 2006, the company has been in operation for over 20 years.
Registered with ROC Bangalore under CIN U72200KA2006PTC041328.
Capital: an authorised share capital of ₹13 Cr and a paid-up capital of ₹7.25 Cr. It is led by directors including Rivi Varghese and Ramya Balaji.
Last AGM: 12 August 2025. Financial statements filed for year ended 31 March 2025. Office: Srit House 113/1B 1St Floor Itpl Main Road Kundalahalli, Bangalore, Karnataka, India – 560037.
As per the financials filed for FY 2025, the company reported a revenue of ₹126.3 Cr, a growth of 65% compared to the previous year.
The company has a workforce of approximately 226 employees as per the latest available data.
The company is associated with 1 brand - Clari5. As per MCA filings, the company has open charges of ₹31.95 Cr and satisfied charges of ₹6.04 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website clari5.com.
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Registered AddressSrit House 113/1B 1St Floor Itpl Main Road Kundalahalli, Bangalore, Karnataka, India – 560037
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IndustryInformation Technology, Application Development & Software Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Customerxps Software Private Limited
Customerxps Software Private Limited operates one associated brand: Clari5. These brands represent Customerxps Software Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial crime management solutions for banks are provided. | clari5.com |
Competitors & Alternatives of Customerxps Software Private Limited
Brands and companies operating in the same space as Customerxps Software Private Limited include ComplyAdvantage, Riskified, Quantexa and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
ComplyAdvantage
|
Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Fenergo
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Alloy
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Identity decisioning platform is provided for banks and fintech firms. | New York, United States, United States | 2015 |
Encompass
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Corporate Digital Identity and KYC solutions are provided by Encompass. | Glasgow, United Kingdom, United Kingdom | 2011 |
Feedzai
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Cloud-based big data and fraud prevention solutions are offered. | San Mateo, United States, United States | 2011 |
Socure
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AI-based identity verification and fraud detection are provided. | New York, United States, United States | 2012 |
Forter
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Cloud-based fraud prevention solutions are provided for businesses. | Tel Aviv, Israel, Israel | 2013 |
Business Activity of Customerxps Software Private Limited
Customerxps Software Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Customerxps Software Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Customerxps Software Private Limited
Customerxps Software Private Limited is audited by Dharmaraju & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dharmaraju & Associates | Locked | Locked | Locked |
Complete auditor history for Customerxps Software Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Customerxps Software Private Limited
Customerxps Software Private Limited is currently managed by 4 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rivi Varghese
Also directs:
Integra Consulting Llp, Kenlabs Technologies Private Limited
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Director | 12 Apr 2021 | 5 Years 3 Months | Current |
| Ramya Balaji | Additional Director | 28 Jun 2024 | 2 Years 0 Months | Current |
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Vijay Yeliathayaharish
Also directs:
Statlabs Analytics Ventures Private Limited
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Director | 17 Feb 2025 | 1 Years 5 Months | Current |
| Vinay Sathyanarayan | Director | 17 Feb 2025 | 1 Years 5 Months | Current |
Financials of Customerxps Software Private Limited FY 2025 filings available
Customerxps Software Private Limited reported revenue of ₹126.3 Cr (up 65.00% YoY) for FY 2025.
Ten-year financial statements for Customerxps Software Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Customerxps Software Private Limited
Shareholding and ownership data for Customerxps Software Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Customerxps Software Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2025 | Others | ₹30 Cr | Open |
| 08 Nov 2022 | Hdfc Bank Limited | ₹37 Lakh | Open |
| 22 Oct 2021 | Hdfc Bank Limited | ₹10.8 Lakh | Open |
| 18 Feb 2019 | Others | ₹5.89 Lakh | Open |
| 07 Dec 2018 | Others | ₹34.92 Lakh | Open |
Total charge records: 22 View all charges
Employees and EPFO Compliance at Customerxps Software Private Limited
Customerxps Software Private Limited has a workforce of 226 employees as of Apr 05, 2024.
Employee and EPFO history for Customerxps Software Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Customerxps Software Private Limited
GST registrations and filing compliance for Customerxps Software Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Customerxps Software Private Limited
Credit ratings, litigation, and regulatory alerts for Customerxps Software Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Customerxps Software Private Limited
MSME payment history for Customerxps Software Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Customerxps Software Private Limited
Corporate group structure for Customerxps Software Private Limited
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MCA Filings & Documents of Customerxps Software Private Limited
MCA filings and documents for Customerxps Software Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Customerxps Software Private Limited
Recent News on Customerxps Software Private Limited
Frequently Asked Questions about Customerxps Software Private Limited
Customerxps Software Private Limited is an active private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 29 December 2006 (20+ years old) and is registered under CIN U72200KA2006PTC041328. The company has 226 employees.
Customerxps Software Private Limited reported revenue of ₹126.3 Cr for FY 2025 (up 65.00% YoY).
The current directors of Customerxps Software Private Limited are:
- Rivi Varghese - Director
- Ramya Balaji - Additional Director
- Vijay Yeliathayaharish - Director
- Vinay Sathyanarayan - Director
The primary industry of Customerxps Software Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Customerxps Software Private Limited can be reached at the registered office: Srit House 1131B 1St Floor Itpl Main Road Kundalahalli, Bangalore, Karnataka, India – 560037, or through the website clari5.com.
The authorised capital is ₹13 Cr, and the paid-up capital is ₹7.25 Cr.