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.
U67190MH1995PTC086618
086618
21 March 1995
₹2.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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₹3,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2022 | Others | ₹3.00 M | Open |
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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.
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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.
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.
Progress on A charge with Others amounted to Rs. 3.00 M with Charge ID 100658596 was registered on 08 Dec 2022. was documented.
Progress on Rashi Rajay Surana was appointed as a Director was appointed as a Director on 12 Jan 2021 & has been associated with this company since 4 years 10 months . was documented.
The activity 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 8 months . was completed.
The activity 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 8 months . was completed.
The CIN of Swap Global Ventures Private Limited is U67190MH1995PTC086618.
Swap Global Ventures Private Limited is headquartered at V C A Bldg Aboven C C Office Civil Lines, Nagpur, Maharashtra, 440001.
Swap Global Ventures Private Limited was incorporated on 21 March 1995.
The current directors of Swap Global Ventures Private Limited are
The primary industry of Swap Global Ventures Private Limited is Financial And Insurance Service.
Swap Global Ventures Private Limited is unlisted.
The authorized capital of Swap Global Ventures Private Limited is ₹2.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Swap Global Ventures Private Limited is Compliant.
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