Balaji Swaminathan Overview

  • Investor Type
  • Angel

  • Status
  • Active

  • Investments
  • 5

  • Portfolio
  • 3

  • Exits
  • 1

Exits

Balaji Swaminathan General Information

Description

Mr. Balaji Swaminathan is a Co-Founder and serves as Chief Executive Officer of SAIML. Mr. Swaminathan serves as a Board Member at AT Capital Group. Mr. Swaminathan is an Angel Investor. He serves as an Advisory Board Member at Mortgage Master (Financial Software). He serves as an Advisor at Tookitaki. He is a veteran banker with over two decades of banking experience in Asia with a proven track record in building regional businesses. In his last role, he was the President-International of Westpac, with overall responsibility for Westpac's operations in Asia, Europe, and the Americas. Before joining Westpac, he worked with Bank of America Merrill Lynch as its Vice Chairman and Managing Director with responsibility for the bank's businesses in India. He has also headed the Origination and Client Coverage business for South and Southeast Asia at Standard Chartered Bank, and before that was Head of the Corporate Bank at ICICI Bank. He joined ICICI as its CFO from KPMG, where he was a partner overseeing the financial sector. He is a chartered accountant and has completed an Advanced Management Program at Harvard Business School.

Business Details

Investor Status
Actively Seeking New Investments
Primary Investor Type
Angel (individual)
Corporate Office
  • Singapore
+65 6427

Balaji Swaminathan Investments (5)

Company Name Deal Date Deal Type Deal Size Industry Company Stage Lead Partner
Uniqus Consultech 08-Dec-2022 Early Stage VC Consulting Services (B2B) Generating Revenue
Mortgage Master (Financial Software) 27-Apr-2021 Thrifts and Mortgage Finance Generating Revenue
Refyne 01-Dec-2020 Other Financial Services Generating Revenue
Mortgage Master (Financial Software) 03-Feb-2020 Seed Round Thrifts and Mortgage Finance Generating Revenue
Credihealth 01-Mar-2017 Early Stage VC Clinics/Outpatient Services Generating Revenue

Balaji Swaminathan Exits (1)

Company Name Exit Date Exit Type Exit Size
Credihealth

Balaji Swaminathan Investments by Industry, Year, and Region

Investments by Industry

Investments by Year

Investments by Region

PitchBook’s data visualizations quickly surface an investor’s historical investments—showing a breakdown of activity by industry, year and region.

Balaji Swaminathan Co-Investors (14)

Name With Exits Lead Partner Series Industry
Anant Goenka 1 Series chart Industry bar
Apoorva Patni Series chart Industry bar
Deepak Parekh Series chart Industry bar
Keshav Murugesh Series chart Industry bar
Nexus Venture Partners Series chart Industry bar

Balaji Swaminathan FAQs

  • Who is Balaji Swaminathan?

    Balaji Swaminathan is an angel Investor who has made 5 investments.

  • What kind of investor is Balaji Swaminathan?

    Balaji Swaminathan is an angel investor.

  • What does Balaji Swaminathan do?

    As an angel investor, Balaji Swaminathan invests personal money into promising companies, typically in exchange for equity.

  • What has Balaji Swaminathan invested in?

    Balaji Swaminathan has made numerous investments in companies like Uniqus Consultech, Mortgage Master (Financial Software), and Refyne within the Consulting Services (B2B), Thrifts and Mortgage Finance, and Financial Services industries.

  • What has Balaji Swaminathan invested in recently?

    Balaji Swaminathan's latest investment was on 08-Dec-2022 in Uniqus Consultech, a company within the Consulting Services (B2B) industry.

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