Swap Global Ventures Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 30 Year, 9 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.00 M
- Revenue Growth 7.73%
- Profit Growth -3.25%
- Ebitda 28.19%
- Net Worth 19.38%
- Total Assets 15.47%
About Swap Global Ventures
Swap Global Ventures Private Limited (SGVPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 March 1995 and has a history of 30 years. Its registered office is in Nagpur, Maharashtra, India.
The Corporate was formerly known as Swap Consultants Private Limited. The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1995PTC086618
- Company No.
086618
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Mar 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Financial Services
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
- Ratios
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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.
Related Corporates (Common Directorship)
Kreo Capital Private LimitedRajay Surana and Anil Parakh are mutual person
Jito Nagpur Chapter FoundationRajay Surana is a mutual person
- Nikhar Enterprises Private Limited
Rajay Surana and Anil Parakh are mutual person
- Nikhar Exim Private Limited
Rajay Surana is a mutual person
- S.P. Brokerages Private Limited
Rajay Surana is a mutual person
- Vk Infosystems Private Limited
Rajay Surana is a mutual person
Charges (Loans)
Open Charges
₹3.00 M
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 |
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.
Latest Updates, News, and FAQs on Swap Global Ventures
Recent activity within the organization
- Annual General Meeting
Swap Global Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Swap Global Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 3.00 M with Charge ID 100658596 was registered on 08 Dec 2022.
- 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 4 years 2 months .
- Director Appointment
Harish Shantilal Waghela was appointed as a Director was appointed as a Director on 21 Mar 1995 & has been associated with this company since 30 years 9 days .
- 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 9 days .
Frequently asked questions
What is the Incorporation or founding date of Swap Global Ventures Private Limited?
Swap Global Ventures Private Limited was incorporated on 21 Mar 1995.
What is authorized share capital and paid-up capital of Swap Global Ventures Private Limited?
The authorized share capital of Swap Global Ventures Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Swap Global Ventures Private Limited?
Currently 4 directors are associated with Swap Global Ventures Private Limited.
- Harish Shantilal Waghela
- Rajay Vijay Surana
- Anil Sampatlal Parakh
- Rashi Rajay Surana
What is the registered address of Swap Global Ventures Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swap Global Ventures Private Limited is V C A Bldg Aboven Office Civil Lines India, Nagpur, Maharashtra, 440001.
What is the corporate identification number (CIN) and company number of Swap Global Ventures Private Limited?
The corporate identification number (CIN) of Swap Global Ventures Private Limited is U67190MH1995PTC086618 and the company number is 086618 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swap Global Ventures Private Limited?
The Official website of Swap Global Ventures Private Limited is https://www.swapconsulting.com
What has been the recent revenue trend for Swap Global Ventures Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Swap Global Ventures Private Limited has risen by 7.73%.
How many employees does Swap Global Ventures Private Limited currently have?
As Per 2022 financial reports, 8 employees are currently employed by Swap Global Ventures Private Limited.
What change has been observed in the net worth of Swap Global Ventures Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Swap Global Ventures Private Limited has experienced an upsurge of 19.38%.
What are the total open charges for Swap Global Ventures Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Swap Global Ventures Private Limited amount to ₹ 3.00 M.
When was the last Balance Sheet of Swap Global Ventures Private Limited filed with the ROC?
The most recent Balance Sheet for Swap Global Ventures Private Limited was filed with the ROC on 31 Mar 2024.
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