About Swap Global Ventures Private Limited
Data last updated: 08 January 2026
Swap Global Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company specialises in business process outsourcing. Incorporated on 21 March 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67190MH1995PTC086618.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Swap Consultants Private Limited and Swap Network Private Limited. It is led by directors including Rajay Vijay Surana and Anil Sampatlal Parakh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: V C A Bldg Aboven C Office Civil Lines, Nagpur, Maharashtra, India – 440001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.5 Cr, a decline of 23% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹30 Lakh 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 swapconsulting.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressV C A Bldg Aboven C Office Civil Lines, Nagpur, Maharashtra, India – 440001
-
IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Name History of Swap Global Ventures Private Limited
Swap Global Ventures Private Limited has undergone 5 name changes throughout its history. The current legal name is Swap Global Ventures Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Swap Global Ventures Private Limited | Current |
| Swap Consultants Private Limited | Previous |
| Swap Network Private Limited | Previous |
| Swap Services Private Limited | Previous |
| Swap Global Private Limited | Previous |
| Swap Ventures Private Limited | Previous |
Business Activity of Swap Global Ventures Private Limited
Swap Global Ventures Private Limited is engaged in principal business activities including financial and insurance activities and administrative and support service activities, with detailed activities including financial service activities, except insurance and pension funding, office administrative, office support and other business support activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Swap Global Ventures 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 Swap Global Ventures Private Limited
Swap Global Ventures Private Limited is audited by LOYA BAGRI & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LOYA BAGRI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Swap Global Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Swap Global Ventures Private Limited
Swap Global Ventures Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
|
Rajay Vijay Surana
Also directs:
Nikhar Exim Private Limited, Nikhar Enterprises Private Limited, Kreo Capital Private Limited and 1 more
|
Director | 21 Mar 1995 | 31 Years 4 Months | Current |
| Anil Sampatlal Parakh | Director | 21 Mar 1995 | 31 Years 4 Months | Current |
| Rashi Rajay Surana | Director | 12 Jan 2021 | 5 Years 6 Months | Current |
| Harish Shantilal Waghela | Director | 21 Mar 1995 | 31 Years 4 Months | Current |
Financials of Swap Global Ventures Private Limited FY 2025 filings available
Swap Global Ventures Private Limited reported revenue of ₹1.5 Cr (down 23.00% YoY) for FY 2025.
Ten-year financial statements for Swap Global Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Swap Global Ventures Private Limited
Shareholding and ownership data for Swap Global Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Swap Global Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2022 | Others | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Swap Global Ventures Private Limited
Swap Global Ventures Private Limited has a workforce of 8 employees as of Apr 08, 2024.
Employee and EPFO history for Swap Global Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Swap Global Ventures Private Limited
GST registrations and filing compliance for Swap Global Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Swap Global Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Swap Global Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Swap Global Ventures Private Limited
MSME payment history for Swap Global Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Swap Global Ventures Private Limited
Corporate group structure for Swap Global Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Swap Global Ventures Private Limited
MCA filings and documents for Swap Global Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Swap Global Ventures Private Limited
Frequently Asked Questions about Swap Global Ventures Private Limited
Swap Global Ventures Private Limited is an active private limited company in the business outsourcing sector based in Nagpur, Maharashtra, India. It was incorporated on 21 March 1995 (31+ years old) and is registered under CIN U67190MH1995PTC086618. The company has 8 employees.
Swap Global Ventures Private Limited reported revenue of ₹1.5 Cr for FY 2025 (down 23.00% YoY).
The current directors of Swap Global Ventures Private Limited are:
- Rajay Vijay Surana - Director
- Anil Sampatlal Parakh - Director
- Rashi Rajay Surana - Director
- Harish Shantilal Waghela - Director
The primary industry of Swap Global Ventures Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Swap Global Ventures Private Limited can be reached at the registered office: V C A Bldg Aboven C Office Civil Lines, Nagpur, Maharashtra, India – 440001, or through the website swapconsulting.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5 Lakh.