About Swap Global Ventures Private Limited
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Swap Global Ventures Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 21 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC086618. Its GSTIN is 27AACCS5401J1ZG (Maharashtra).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹17.46 Lakh (net margin 11.7%) and EBITDA of ₹38.95 Lakh (EBITDA margin 26%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 12% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
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.
Company details
Name history
Swap Global Ventures has undergone 5 name changes throughout its history. The current legal name is Swap Global Ventures Private Limited.
| 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 |
Contact details
Swap Global Ventures Private Limited's registered office is in Nagpur, Maharashtra. Its website is swapconsulting.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressV C A Bldg Aboven C Office Civil Lines, Nagpur, Maharashtra, India – 440001
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Swap Global Ventures 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 activities of Swap Global Ventures are financial and insurance activities and administrative and support service activities. In detail, this covers financial service activities, except insurance and pension funding and office administrative, office support and other business support activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | |
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities |
To see the full business activity and turnover split of Swap Global Ventures Private Limited, buy the company report.
Financials of Swap Global Ventures Private Limited
FY 2025 filings availableSwap Global Ventures Private Limited reported revenue of ₹1.5 Cr (down 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 23% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 46% 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 | ₹38.95 Lakh | ||||
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| Net Profit (PAT) | ₹17.46 Lakh | ||||
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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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| Profitability | |||||
| EBITDA Margin | 26% | ||||
| Net Profit Margin | 11.7% | ||||
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To see the full financial statements and ratios of Swap Global Ventures Private Limited, buy the company report.
Board of directors of Swap Global Ventures Private Limited
Swap Global Ventures has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajay Vijay Surana Also directs: VKS Principal Ventures LLP, Nikhar Exim Private Limited, Nikhar Enterprises Private Limited and 2 more | Director | 21 Mar 1995 | 31 Years 7 Months | Current |
| Anil Sampatlal Parakh | Director | 21 Mar 1995 | 31 Years 7 Months | Current |
| Rashi Rajay Surana | Director | 12 Jan 2021 | 5 Years 9 Months | Current |
| Harish Shantilal Waghela | Director | 21 Mar 1995 | 31 Years 7 Months | Current |
Auditor
Swap Global Ventures Private Limited is audited by LOYA BAGRI & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LOYA BAGRI & ASSOCIATES | FY 2022 | 105657W |
Shareholding
The shareholding of Swap Global Ventures Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Swap Global Ventures Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2022 | 100658596 | Others | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Swap Global Ventures 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 Swap Global Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Swap Global Ventures Private Limited has a workforce of 8 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Swap Global Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCS5401J1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Swap Global Ventures Private Limited, buy the company report.
Recent activity
Swap Global Ventures Private Limited has 6 board changes on record since 1995: 4 appointments and 2 cessations. The latest: Rashi Rajay Surana ceased to be Additional Director on 24 Nov 2021.
Frequently asked questions
Swap Global Ventures is an active private limited company based in Nagpur, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 21 March 1995 (31+ years old) and is registered under CIN U67190MH1995PTC086618.
Swap Global Ventures has 4 current directors:
- Rajay Vijay Surana - Director
- Anil Sampatlal Parakh - Director
- Rashi Rajay Surana - Director
- Harish Shantilal Waghela - Director
The latest financial statements of Swap Global Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Swap Global Ventures is 27AACCS5401J1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Swap Global Ventures is U67190MH1995PTC086618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Swap Global Ventures was incorporated on 21 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Rashi Rajay Surana ceased to be Additional Director on 24 Nov 2021. Rashi Rajay Surana was appointed as Director on 12 Jan 2021. Vijaykumar Premkaran Surana ceased to be Director on 17 Oct 2020. Swap Global Ventures has 6 board changes on record in total.
Swap Global Ventures can be reached through the website swapconsulting.com. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Swap Global Ventures is at V C A Bldg Aboven C Office Civil Lines, Nagpur, Maharashtra, India – 440001.
Swap Global Ventures operates in the business outsourcing industry, in the business process outsourcing segment.
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