Swap Global Ventures Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 15-05-2024
- Paid Up Capital ₹ 0.50 M
as on 15-05-2024
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 3.00 M
as on 15-05-2024
- Revenue 7.73%
(FY 2022)
- Profit -3.25%
(FY 2022)
- Ebitda 61.80%
(FY 2022)
- Net Worth 19.38%
(FY 2022)
- Total Assets 15.47%
(FY 2022)
About Swap Global Ventures
The Corporate was formerly known as Swap Global Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹3.00 M.
Harish Waghela, Rajay Surana, Anil Parakh, and One other member serve as directors at the Company.
- CIN/LLPIN
U67190MH1995PTC086618
- Company No.
086618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
What products or services does Swap Global Ventures Private Limited offer?
Swap Global Ventures Private Limited offers a wide range of products and services, including Business Planning and Management, Business Consultant, Internet Marketing & Promotion, Internet Marketing Service.
Who are the key members and board of directors at Swap Global Ventures?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Waghela  | Director | 21-Mar-1995 | Current |
| Rajay Surana | Director | 21-Mar-1995 | Current |
| Anil Parakh | Director | 21-Mar-1995 | Current |
| Rashi Surana | Director | 12-Jan-2021 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Swap Global Ventures?
In 2019, Swap Global Ventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Nikhar Enterprises Private LimitedActive 30 years 7 monthsRajay Surana and Anil Parakh are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 08 Dec 2022 | ₹3.00 M | Open |
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.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
