Xerago Customer Value Maximization Private Limited - Due diligence report

A 360° intelligence report on Xerago Customer Value Maximization Private Limited: trust score, financial health, credit view, compliance, di…

2004-01-30 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Xerago Customer Value Maximization Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Xerago Customer Value Maximization Private Limited is assessed as Low Risk with a Trust Score of 95/100. Xerago Customer Value Maximization Private Limited is an active private limited indian non-government company incorporated in 2004, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Xerago Customer Value Maximization Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SRIVIDYA GANESH 01234567 Director 01/04/2018 6 yrs Approved
JAYARAM IYER KRISHNAMOORTHY 01234567 Director 01/04/2018 6 yrs Approved
GANESH MANDALAM NAGARJUNA 01234567 Director 01/04/2018 6 yrs Approved
VENKAT RAMANAN BUVARAHA MURTHY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
2
Group entities
2
Capital events
0 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Xerago Analytics Solutions Private Limited Subsidiary Company 74.00%
Xerago E-biz Services Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 22+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment85/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
21 Nov 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2017
Director ceased
JAYARAM IYER KRISHNAMOORTHY
Director ceased
VENKAT RAMANAN BUVARAHA MURTHY
22 Jun 2017
Director appointed
VENKAT RAMANAN BUVARAHA MURTHY (Director)
18 May 2017
Director appointed
JAYARAM IYER KRISHNAMOORTHY (Director)
31 Mar 2017
Share transfer (FY 2017)
5.00000000 shares to V BUVARAHA
Share transfer (FY 2017)
5.00000000 shares to M K RAGHAVENDRA
30 Jan 2004
Incorporated
Registered with Roc Chennai
Director appointed
SRIVIDYA GANESH (Director)
Director appointed
GANESH MANDALAM NAGARJUNA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 2 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Silverline Techsecure Private Limited U31900GJ2011PTC066422 Ahmedabad, Gujarat, India
Atria Staffing Solutions Private Limited U74999TN2016PTC112545 Tiruchirappalli, Tamil Nadu, India
Rajpurohit Communications Private Limited U22130MH2006PTC163224 Mumbai, Maharashtra, India
Fortune Express Private Limited U72900CH2012PTC033923 Chandigarh, Chandigarh, India
Samriddhi Suntel Services Private Limited U64200DL2013PTC260143 Shakarpur, Delhi, India
People Lend U74900KA2015PTC084299 Bangalore, Karnataka, India
Smarterclinics U05004TG1987PTC007243 Hyderabad, Telangana, India
Clouddive Labs Private Limited U74999UP2017PTC098036 Noida, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Xerago Customer Value Maximization Private Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Xerago Customer Value Maximization Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Xerago Customer Value Maximization Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Xerago Customer Value Maximization Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Xerago Customer Value Maximization Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Xerago Customer Value Maximization Private Limited an active company?

Xerago Customer Value Maximization Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Xerago Customer Value Maximization Private Limited financially healthy?

Xerago Customer Value Maximization Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Xerago Customer Value Maximization Private Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Xerago Customer Value Maximization Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Xerago Customer Value Maximization Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Xerago Customer Value Maximization Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Xerago Customer Value Maximization Private Limited?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.