About Exzeo Software Private Limited
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Exzeo Software Private Limited is a foreign private limited company based in Noida, Uttar Pradesh, India, a subsidiary of Cypress Tech Development Company Inc. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 09 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72200UP2012FTC098095. Its GSTIN is 09AADCE1197N1Z6 (Uttar Pradesh).
The company has an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹3.29 Cr. It is led by directors including Karin Sue Coleman and Shawn Edward Mcveigh.
Its last annual general meeting (AGM) was held on 30 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 42/6 6th Floor Sector – 62, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2025, the company reported a revenue of ₹36.86 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹4.14 Cr (net margin 11.2%) and EBITDA of ₹6.32 Cr (EBITDA margin 17.1%). Revenue has grown at a compounded annual rate (CAGR) of 23% over three years and 15% over five years.
The company has about 81 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Exzeo.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website exzeo.com.
Company details
CIN history
Exzeo Software has one previous CIN (Corporate Identification Number): U72200DL2012FTC240073. The current CIN is U72200UP2012FTC098095, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200UP2012FTC098095 | Current |
| U72200DL2012FTC240073 | Previous |
Contact details
Exzeo Software Private Limited's registered office is in Noida, Uttar Pradesh. Its website is exzeo.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 42/6 6th Floor Sector – 62, Noida, Uttar Pradesh, India – 201301
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Exzeo Software Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Exzeo Software is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. |
To see the full business activity and turnover split of Exzeo Software Private Limited, buy the company report.
Financials of Exzeo Software Private Limited
FY 2025 filings availableExzeo Software Private Limited reported revenue of ₹36.86 Cr (up 25% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 25% growth in the latest year. EBITDA rose 68% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹6.32 Cr | ||||
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| Net Profit (PAT) | ₹4.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 17.1% | ||||
| Net Profit Margin | 11.2% | ||||
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To see the full financial statements and ratios of Exzeo Software Private Limited, buy the company report.
Board of directors of Exzeo Software Private Limited
Exzeo Software has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karin Sue Coleman | Director | 09 Aug 2012 | 14 Years 2 Months | Current |
| Shawn Edward Mcveigh | Director | 09 Aug 2012 | 14 Years 2 Months | Current |
| Brendan Martin Sweeney | Director | 26 Jul 2019 | 7 Years 3 Months | Current |
| Vadivel Kumar Thangavelu | Director | 09 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Exzeo Software Private Limited is audited by G A M S & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G A M S & Associates LLP | FY 2023 | 005104N/N500094 |
Shareholding
The shareholding of Exzeo Software Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Exzeo Software Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Exzeo Software Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exzeo Software Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Exzeo Software Private Limited has a workforce of 81 employees on its EPFO records as of Mar 27, 2024, across 1 active EPFO establishment.
GST
Exzeo Software has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCE1197N1Z6 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Exzeo Software Private Limited, buy the company report.
Recent activity
Exzeo Software Private Limited has 6 board changes on record since 2012: 4 appointments and 2 cessations. The latest: Brendan Martin Sweeney ceased to be Additional Director on 26 Sep 2019.
News
Frequently asked questions
Exzeo Software is an active foreign private limited company based in Noida, Uttar Pradesh, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 09 August 2012 (14+ years old) and is registered under CIN U72200UP2012FTC098095.
Exzeo Software has 4 current directors:
- Karin Sue Coleman - Director
- Shawn Edward Mcveigh - Director
- Brendan Martin Sweeney - Director
- Vadivel Kumar Thangavelu - Director
The latest financial statements of Exzeo Software on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 June 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Exzeo Software is 09AADCE1197N1Z6, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Exzeo Software is U72200UP2012FTC098095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Exzeo Software was incorporated on 09 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Brendan Martin Sweeney ceased to be Additional Director on 26 Sep 2019. Brendan Martin Sweeney was appointed as Director on 26 Jul 2019. Sanjay Madhu ceased to be Director on 31 Dec 2018. Exzeo Software has 6 board changes on record in total.
Exzeo Software can be reached through the website exzeo.com. Its registered office is in Noida, Uttar Pradesh, India.
The registered office of Exzeo Software is at A – 426 6th Floor Sector – 62, Noida, Uttar Pradesh, India – 201301.
Exzeo Software operates in the information technology industry, in the application development and software solutions segment.