Neeraj Swaroop

Neeraj Swaroop

Active Director Nominee Director DIN 00061170
DIN 00061170 First appointment Dec 2005 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 4 active board seats
Past companies 6 historical roles
Total affiliations 10 Since Dec 2005
Shareholding value Locked Premium profile

About Neeraj Swaroop

Neeraj Swaroop has 20 years in corporate governance. Holds Nominee Director and Director roles. Currently with 4 companies, including Spandana Sphoorty Financial Limited and Avanse Financial Services Limited. Formerly with 6 companies, such as Standard Chartered Capital Limited and Standard Chartered Global Business Services Private Limited. Engaged in General Business, Finance.

DIN 00061170
Primary Designation Nominee Director
First Appointment 28 Dec 2005
Oldest Company Age 34 yrs

Current companies

Company Designation Appointment Founded Status
Spandana Sphoorty Financial Limited L65929TG2003PLC040648
Nominee Director 04 Aug 2022 2003 Active
Avanse Financial Services Limited U67120MH1992PLC068060
Director 30 Jul 2019 1992 Active
Hdfc Securities Limited U67120MH2000PLC152193
Director 08 Jun 2022 2000 Active
Sbfc Finance Limited L67190MH2008PLC178270
Director 21 Nov 2017 2008 Active

Previous companies

Company Designation Appointment Founded Status
Standard Chartered Capital Limited U65990MH2003PLC142829
Director 28 Dec 2005 2003 Active
Director 23 Apr 2010 2000 Active
Director 11 Jan 2008 1994 Active
Director 05 Sep 2011 1997 Active
Authorised Representative 01 Jan 2017 Not Provided Not Provided
Additional Director 10 Oct 2017 2001 Active

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Spandana Sphoorty Financial Limited
Avanse Financial Services Limited
Hdfc Securities Limited
Sbfc Finance Limited
Premium access

Shareholding and investment profile for Neeraj Swaroop

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Neeraj Swaroop

Neeraj Swaroop has 20 years in corporate governance. Holds Nominee Director and Director roles. Currently with 4 companies, including Spandana Sphoorty Financial Limited and Avanse Financial Services Limited. Formerly with 6 companies, such as Standard Chartered Capital Limited and Standard Chartered Global Business Services Private Limited. Engaged in General Business, Finance.

Neeraj Swaroop is associated with 4 companies as Nominee Director and Director.

Neeraj Swaroop has expertise in General Business, Finance.

Neeraj Swaroop has 20 years in corporate governance.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available