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Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-03-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
30.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-03-02 22:59:23
Company Health Scores
Health scores for Swap Global Ventures Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
85/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (90), director (95) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
90/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Swap Global Ventures Private Limited
Swap Global Ventures Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH1995PTC086618). Business overview includes Business Outsourcing (Business Process Outsourcing), incorporated on March 21, 1995 (31+ years old), headquartered in Nagpur, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Business Process Outsourcing
Brokerage & Trading Services
- Location V C A Bldg Aboven C C Office Civil Lines, Nagpur, Maharashtra - 440001
- Website swapconsulting.com
Name History
CIN / LLPINU67190MH1995PTC086618
Company No.086618
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Swap Global Ventures Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Swap Global Ventures Private Limited (4)
Charges of Swap Global Ventures Private Limited
Others : 30.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 08 Dec 2022
|
30.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 31.75 |
| Support service to Organizations | - | 68.25 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Swap Global Ventures Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Swap Global Ventures Private Limited
What is CIN of Swap Global Ventures Private Limited?
The Corporate Identification Number (CIN) for Swap Global Ventures Private Limited is U67190MH1995PTC086618. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 086618 as per MCA.
When was Swap Global Ventures Private Limited incorporated?
Swap Global Ventures Private Limited was incorporated 31 years 3 months ago on 21 Mar 1995.
What is paid-up capital and authorised share capital of Swap Global Ventures Private Limited?
The paid-up capital of Swap Global Ventures Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Swap Global Ventures Private Limited?
Swap Global Ventures Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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 C C Office Civil Lines, Nagpur, Maharashtra, 440001, India.
What is the official website of Swap Global Ventures Private Limited?
The official website of Swap Global Ventures Private Limited is https://swapconsulting.com.
What is the ROC code of Swap Global Ventures Private Limited?
Swap Global Ventures Private Limited ROC code is Roc Mumbai.
What is the company classification of Swap Global Ventures Private Limited?
Swap Global Ventures Private Limited is classified as Private Limited Indian Non-Government Company.
Swap Global Ventures Private Limited - is it listed or unlisted?
Swap Global Ventures Private Limited is a Unlisted company.
What is the current status of Swap Global Ventures Private Limited?
Swap Global Ventures Private Limited is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Swap Global Ventures Private Limited associated with?
Swap Global Ventures Private Limited lists activity aligned with: Business Outsourcing - Business Process Outsourcing - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Swap Global Ventures Private Limited have GST registrations on file?
Swap Global Ventures Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Swap Global Ventures Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Swap Global Ventures Private Limited.
How do I contact Swap Global Ventures Private Limited?
Use the official website at https://swapconsulting.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Swap Global Ventures Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Swap Global Ventures Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
