Balaji Swaminathan Overview
- Investor Type
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Angel
- Status
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Active
- Investments
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5
- Portfolio
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3
- Exits
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1
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
Primary Investor Type
Corporate Office
- Singapore
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
Balaji Swaminathan Co-Investors (14)
| Name | With | Exits | Lead Partner | Series | Industry |
|---|---|---|---|---|---|
| Anant Goenka | 1 |
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| Apoorva Patni |
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| Deepak Parekh |
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| Keshav Murugesh |
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| Nexus Venture Partners |
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Balaji Swaminathan FAQs
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Who is Balaji Swaminathan?
Balaji Swaminathan is an angel Investor who has made 5 investments.
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What kind of investor is Balaji Swaminathan?
Balaji Swaminathan is an angel investor.
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What does Balaji Swaminathan do?
As an angel investor, Balaji Swaminathan invests personal money into promising companies, typically in exchange for equity.
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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.
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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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