About Transwire
Transwire is a company based in Delhi (India) founded in 2015. It operates as a B2B. Transwire operates in a competitive market with competitors including Wise, TransferGo, Remessa Online, CurrencyFair and Intermex, among others.
- Headquarter Delhi, India
- Employees 1
- SectorsFinancial Services
- Phone•••• ••••
- Website transwire.in
- Social LinkedIn X Facebook Instagram
- Legal Name Transwire Forex Limited
- Date of Incorporation 23 Jun, 2022
- Jurisdiction New Delhi, Delhi, India
- Annual Revenue₹32,631
FY 2025
- Net Loss-₹81,982
FY 2025 · -251% margin
- EBITDA-₹67,962
FY 2025 · -208% margin
- Employee Count1
Associated legal entities of Transwire
Transwire is associated with 2 registered companies on The Company Check; the primary company is Transwire Forex Limited. Each company page carries the filings, financials, charges and directors of that entity.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Transwire Forex Limited CIN U67100DL2022PLC400559 | Active | 23 Jun 2022 | New Delhi, Delhi | ₹0.0 Cr | – | 3 | View details |
| Transcorp International Limited Listed CIN L51909DL1994PLC235697 | Active | 20 Dec 1994 | New Delhi, Delhi | ₹1,435 Cr | 263 | 9 | View details |
Board of directors of Transwire Forex Limited (Transwire)
Transwire Forex Limited is the primary company behind Transwire. The boards of the 2 registered companies of Transwire currently have 7 directors; the longest-serving is Ashok Kumar Agarwal, appointed in 1994. 29 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Ashok Kumar Agarwal DIN 01237294 | Director | 20 Dec 1994 | 31 yrs 9 mo | Transcorp International Limited |
| Vedant Kanoi DIN 02102558 | Director | 29 Apr 2017 | 9 yrs 5 mo | Transcorp International Limited, Transwire Forex Limited |
| Apra Kuchhal DIN 08453955 | Director | 17 May 2019 | 7 yrs 4 mo | Transcorp International Limited, Transwire Forex Limited |
| Sujan Sinha DIN 02033322 | Director | 17 May 2019 | 7 yrs 4 mo | Transcorp International Limited, Transwire Forex Limited |
| Harshavardhan Raghunath DIN 01675460 | Director | 06 Feb 2025 | 1 yr 8 mo | Transcorp International Limited |
| Rajesh Garg DIN 11027200 | Whole-time director | 01 Apr 2025 | 1 yr 6 mo | Transcorp International Limited |
| Abhinav Banthia DIN 01122509 | Director | 04 Feb 2026 | 8 mo | Transcorp International Limited |
Financials of Transwire
Figures of Transwire Forex Limited, the primary company behind Transwire, for FY 2025. Revenue was ₹32,631. Net loss was -₹81,982 (-251% margin). EBITDA was -₹67,962 (-208% margin).
- ₹32,631Revenue · FY 2025
- -₹81,982Net loss · -251% margin
- -₹67,962EBITDA · -208% margin
- ₹11 LakhPaid-up capital
Balance sheet, profit and loss, cash flow and ratios of Transwire Forex Limited are on its company page.
Detailed financial statements for Transwire
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Competitors of Transwire
Transwire operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Wise, TransferGo, Remessa Online, CurrencyFair and Intermex, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| wise.com | 2011 | Shoreditch, United Kingdom | $1.03B | 5,499 | Cross-border remittances are enabled for individuals and businesses via apps. | |
| transfergo.com | 2012 | London, United Kingdom | $109.2M | – | Cross-border remittances are enabled for consumers and businesses. | |
| remessaonline.com.br | 2016 | Sao Paulo, Brazil | $21.53M | – | International payments are enabled online for consumers and businesses. | |
| currencyfair.com | 2010 | Dublin, Ireland | $23.06M | – | Cross-border money transfers are enabled through CurrencyFair's platform. | |
| intermexonline.com | 1994 | Miami, United States | – | – | Cross-border remittances are enabled for individuals and businesses. | |
| westernunion.com | 1851 | Denver, United States | – | 196 | Provider of remittance services | |
| 2c2p.com | 2003 | Singapore | $85M | – | Payment processing solutions for businesses | |
| sentbe.com | 2015 | Seoul, South Korea | $1.66M | – | Cross-border remittance solution | |
| currenciesdirect.com | 1996 | London, United Kingdom | $184.28M | 108 | Cross-border remittances are enabled online for individuals and businesses. |
Detailed competitors of Transwire
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Transwire
The website of Transwire (transwire.in) receives about 1.5K visits a month.
- Monthly visits1.5K
▲ 19.5% vs previous month
Similar companies to Transwire
10 companies that operate in the same segment as Transwire (Banking & FinTech Platforms), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Online business banking and financial workflow tools are provided. | 2010 | San Francisco, California, United States | USD 546 M | – | – | |
Tide is recognized as a digital banking platform for businesses. | 2015 | London, England, United Kingdom | USD 221.42 M | – | – | |
Digital banking services are offered to individuals via mobile apps. | 2012 | San Francisco, California, United States | USD 3.16 B | USD 1.96 B | 1,440 | |
Banking solutions are provided for retail customers and businesses. | 2015 | London, England, United Kingdom | USD 1.99 B | – | – | |
Internet first bank for individuals and businesses | 2015 | London, England, United Kingdom | USD 1.9 B | – | – | |
Digital sustainable banking services are offered to consumers. | 2013 | Los Angeles, California, United States | USD 865 M | – | 237 | |
Digital banking services are offered to consumers and businesses. | 2014 | London, England, United Kingdom | USD 1.06 B | USD 813.42 M | 3,231 | |
Payment and banking solutions are provided to users and banks. | 2015 | San Ramon, California, United States | USD 390 M | USD 532.2 K | 3 | |
SaaS-driven credit card and spend management solutions platform for businesses | 2017 | Draper, Utah, United States | USD 1.16 B | – | 1 | |
Digital banking services are provided for individuals and businesses. | 2014 | Blyth, United Kingdom | USD 852.48 M | – | – |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Frequently Asked Questions about Transwire
Transwire was founded in 2015.
Transwire is headquartered in Delhi, India. It is registered at Delhi, Delhi, India.
Transwire has 1 employees.
The primary company behind Transwire, Transwire Forex Limited, reported revenue of ₹32,631 for FY 2025.
Transwire, established in 2015, excels in offering financial products and advice, facilitating payment transactions, cross-border payments, and offering digital marketing tools. Serves as a cross-border payment solution for businesses and individuals. Committed to advancing standards, it focuses on innovation, efficiency, and delivering value to clients worldwide.
Transwire's top competitors include Wise, TransferGo and Remessa Online.
Transwire is associated with 2 legal entities: Transwire Forex Limited, Transcorp International Limited.
The legal entities of Transwire currently have 8 directors, including Harshavardhan Raghunath, Rajesh Garg, Jayesh Kumar Pooniya and others.