Swap Global Ventures Private Limited - Company Profile

It is a business outsourcing private limited company based in Nagpur, Maharashtra, India, established in 1995.
1995 Nagpur, Maharashtra, India Active
Last Updated:
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About Swap Global Ventures Private Limited

Swap Global Ventures Private Limited, a active private limited company, was established on 21 March 1995 in Nagpur, Maharashtra, India. Engaging in business process outsourcing within the financial and insurance service sector, it holds CIN: U67190MH1995PTC086618. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.

Formerly known as Swap Consultants Private Limited, Swap Network Private Limited. It upholds a compliant status. Employing 8 professional, Its leadership includes Rajay Vijay Surana (Director), Anil Sampatlal Parakh (Director), Rashi Rajay Surana (Director). Past directors included Rashi Rajay Surana, Vijaykumar Premkaran Surana, Prajesh Maroo. It holds ₹3.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at V C A Bldg Aboven C C Office Civil Lines, Nagpur, Maharashtra, 440001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH1995PTC086618

  • Registration Number

    086618

  • Incorporation Date

    21 March 1995

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 M
  • Revenue Growth **** 7.73%
  • Profit Growth **** -3.25%
  • Ebitda **** 28.19%
  • Net Worth 19.38%
  • Total Assets **** 15.47%
Company report

Swap Global Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Swap Global Ventures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Swap Global Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajay Vijay Surana Director 21 Mar 1995 Current
Anil Sampatlal Parakh Director 21 Mar 1995 Current
Rashi Rajay Surana Director 12 Jan 2021 Current
Harish Shantilal Waghela Director 21 Mar 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 24 Nov 2021 Past
Pramod Abcsdd Director 17 Oct 2020 Past
Pramod Abcsdd Director - Past

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Financial Performance of Swap Global Ventures.

Swap Global Ventures Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 7.73% increase. The company also saw a slight decrease in profitability, with a 3.25% decrease in profit. The company's net worth Soared by an impressive increase of 19.38%.

Swap Global Ventures revenue growth over time
Swap Global Ventures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 7.73%
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*******
*******
*******
Revenue from Operations
*******
 12.95%
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*******
*******
Total Assets
*******
 15.47%
*******
*******
*******
*******
Profit or Loss
*******
 -3.25%
*******
*******
*******
*******
Net Worth
*******
 19.38%
*******
*******
*******
*******
EBITDA
*******
 28.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Swap Global Ventures?

Unlock access to Swap Global Ventures's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹3,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
08 Dec 2022 Others ₹3.00 M Open

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How Many Employees Work at Swap Global Ventures?

Swap Global Ventures has a workforce of 8 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swap Global Ventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Swap Global Ventures's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Swap Global Ventures
Recent Activity within the Organization
  • Annual General Meeting

    The activity Swap Global Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swap Global Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 3.00 M with Charge ID 100658596 was registered on 08 Dec 2022. was documented.

  • Director Appointment

    Rashi Rajay Surana was appointed as a Director was appointed as a Director on 12 Jan 2021 & has been associated with this company since 5 years 1 month . was recorded as a recent event.

  • Director Appointment

    Rajay Vijay Surana was appointed as a Director was appointed as a Director on 21 Mar 1995 & has been associated with this company since 30 years 10 months . was recorded as a recent event.

  • Director Appointment

    Anil Sampatlal Parakh was appointed as a Director was appointed as a Director on 21 Mar 1995 & has been associated with this company since 30 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Swap Global Ventures Private Limited?

The CIN of Swap Global Ventures Private Limited is U67190MH1995PTC086618.

Where is Swap Global Ventures Private Limited headquartered?

Swap Global Ventures Private Limited is headquartered at V C A Bldg Aboven C C Office Civil Lines, Nagpur, Maharashtra, 440001.

When was Swap Global Ventures Private Limited incorporated?

Swap Global Ventures Private Limited was incorporated on 21 March 1995.

Who are the current directors of Swap Global Ventures Private Limited?

The current directors of Swap Global Ventures Private Limited are

What is the primary industry of Swap Global Ventures Private Limited?

The primary industry of Swap Global Ventures Private Limited is Financial And Insurance Service.

Is Swap Global Ventures Private Limited a listed company?

Swap Global Ventures Private Limited is unlisted.

What is the capital structure of Swap Global Ventures Private Limited?

The authorized capital of Swap Global Ventures Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Swap Global Ventures Private Limited?

The compliance status of Swap Global Ventures Private Limited is Compliant.

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