Flywirex Forex Private Limited
About Flywirex Forex Private Limited
Data last updated:
Flywirex Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 April 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2022PTC396358.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Praveen and Jugal Kishor.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at O – 4/C1 2nd Floor Pocket – O Dilshad Garden, Delhi, India – 110095.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressO – 4/C1 2nd Floor Pocket – O Dilshad Garden, Delhi, India – 110095
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Flywirex Forex Private Limited
Flywirex Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen | Director | 08 Apr 2022 | 4 Years 5 Months | Current |
| Jugal Kishor Also directs: MMB Consultant Private Limited | Director | 08 Apr 2022 | 4 Years 5 Months | Current |
Financials of Flywirex Forex Private Limited FY 2025 filings available
Ten-year financial statements for Flywirex Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Flywirex Forex
Flywirex Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flywirex Forex
Employment history and EPFO contributions of people linked to Flywirex Forex.
Employee and EPFO history for Flywirex Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Flywirex Forex
GST registrations and filing compliance for Flywirex Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Flywirex Forex
Credit ratings, litigation, and regulatory alerts for Flywirex Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Flywirex Forex
MSME payment history for Flywirex Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Flywirex Forex
Corporate group structure for Flywirex Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Flywirex Forex
MCA filings and documents for Flywirex Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Flywirex Forex
Frequently Asked Questions about Flywirex Forex Private Limited
Flywirex Forex is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 April 2022 (4+ years old) and is registered under CIN U67100DL2022PTC396358.
Flywirex Forex has 2 current directors:
- Praveen - Director
- Jugal Kishor - Director
The CIN (Corporate Identification Number) of Flywirex Forex is U67100DL2022PTC396358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flywirex Forex was incorporated on 08 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Flywirex Forex is at O – 4C1 2nd Floor Pocket – O Dilshad Garden, Delhi, India – 110095.
Flywirex Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Flywirex Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Flywirex Forex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Flywirex Forex is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.