About Hiwi Forex Transaction Services Private Limited
Data last updated: 17 February 2026
Hiwi Forex Transaction Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in forex services, a part of the broader financial services sector. Incorporated on 23 May 2022.
Registered with ROC Mumbai under CIN U67190MH2022PTC383136.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.43 Lakh. It is led by directors including Anil Rambilash Joshi and Amarendra Sahoo.
Last AGM: 01 August 2025. Financial statements filed for year ended 31 March 2025. Office: B – 802 Floor 8Th Plot – Fp 616 (Pt) Naman Midtown, Senapati Bapat Marg Near Indiabulls Dadar (West) Mumbai – 400028, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.83 Lakh, a growth of 13% compared to the previous year.
The company is associated with 1 brand - Hiwi.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website hiwipay.com.
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Registered AddressB – 802 Floor 8Th Plot – Fp 616 (Pt) Naman Midtown, Senapati Bapat Marg Near Indiabulls Dadar (West) Mumbai – 400028, Maharashtra, India – 400028
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Hiwi Forex Transaction Services Private Limited
Hiwi Forex Transaction Services Private Limited operates one associated brand: HiWi. These brands represent Hiwi Forex Transaction Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of payment solutions for international students | hiwipay.com |
Competitors & Alternatives of Hiwi Forex Transaction Services Private Limited
Brands and companies operating in the same space as Hiwi Forex Transaction Services Private Limited include Wise, GyanDhan, Auxilo and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
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Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
GyanDhan
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Education loan marketplace and study abroad support are provided. | Delhi, India, India | 2015 |
Auxilo
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Financial products for education loans and services are provided. | Mumbai, India, India | 2017 |
Eduvanz
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Financial assistance is provided for education, career, and skills development. | Mumbai, India, India | 2016 |
Western Union
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Provider of remittance services | Denver, United States, United States | 1851 |
InstaReM
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Cross-border money transfers are facilitated for individuals and businesses. | Singapore, Singapore, Singapore | 2014 |
Propelld
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Provider of flexible digital education loans with customized repayment options for students | Bengaluru, India, India | 2017 |
Kuhoo
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Financial products are offered to fund student educational expenses. | Mumbai, India, India | 2021 |
Credenc
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Merit-based education loans are offered via an online marketplace. | Gurugram, India, India | 2017 |
Business Activity of Hiwi Forex Transaction Services Private Limited
Hiwi Forex Transaction Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Hiwi Forex Transaction Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Hiwi Forex Transaction Services Private Limited
Hiwi Forex Transaction Services Private Limited is audited by K A SINHA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K A SINHA & CO. | Locked | Locked | Locked |
Complete auditor history for Hiwi Forex Transaction Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Hiwi Forex Transaction Services Private Limited
Hiwi Forex Transaction Services Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Rambilash Joshi
Also directs:
Unicorn India Ventures Advisors Llp, Unicorn India Ventures Services Llp, Redev Ventures Llp and 5 more
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Director | 18 Nov 2022 | 3 Years 8 Months | Current |
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Amarendra Sahoo
Also directs:
Grameen Pragati Foundation, Finsall Resources Private Limited, Prithvi Exchange (India) Limited and 2 more
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Director | 18 Nov 2022 | 3 Years 8 Months | Current |
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Dewang Sunderraj Neralla
Also directs:
Think Spark Advisors Llp, Shreyahketa Services Private Limited, Shreevakpati Shares And Securities Private Limited and 2 more
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Director | 14 Dec 2023 | 2 Years 7 Months | Current |
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Geeta Sudama Chauhan
Also directs:
Adyna Solutions Private Limited
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Director | 14 Dec 2023 | 2 Years 7 Months | Current |
Financials of Hiwi Forex Transaction Services Private Limited FY 2025 filings available
Hiwi Forex Transaction Services Private Limited reported revenue of ₹28.83 Lakh (up 13.00% YoY) for FY 2025.
Ten-year financial statements for Hiwi Forex Transaction Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Hiwi Forex Transaction Services Private Limited
Shareholding and ownership data for Hiwi Forex Transaction Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Hiwi Forex Transaction Services Private Limited
Hiwi Forex Transaction Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hiwi Forex Transaction Services Private Limited
Hiwi Forex Transaction Services Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Hiwi Forex Transaction Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Hiwi Forex Transaction Services Private Limited
GST registrations and filing compliance for Hiwi Forex Transaction Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Hiwi Forex Transaction Services Private Limited
Credit ratings, litigation, and regulatory alerts for Hiwi Forex Transaction Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Hiwi Forex Transaction Services Private Limited
MSME payment history for Hiwi Forex Transaction Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Hiwi Forex Transaction Services Private Limited
Corporate group structure for Hiwi Forex Transaction Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Hiwi Forex Transaction Services Private Limited
MCA filings and documents for Hiwi Forex Transaction Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hiwi Forex Transaction Services Private Limited
Recent News on Hiwi Forex Transaction Services Private Limited
Frequently Asked Questions about Hiwi Forex Transaction Services Private Limited
Hiwi Forex Transaction Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2022 (4+ years old) and is registered under CIN U67190MH2022PTC383136.
Hiwi Forex Transaction Services Private Limited reported revenue of ₹28.83 Lakh for FY 2025 (up 13.00% YoY).
The current directors of Hiwi Forex Transaction Services Private Limited are:
- Anil Rambilash Joshi - Director
- Amarendra Sahoo - Director
- Dewang Sunderraj Neralla - Director
- Geeta Sudama Chauhan - Director
The primary industry of Hiwi Forex Transaction Services Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yes, Hiwi Forex Transaction Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Hiwi Forex Transaction Services Private Limited can be reached at the registered office: B – 802 Floor 8Th Plot – Fp 616 Pt Naman Midtown, Senapati Bapat Marg Near Indiabulls Dadar West Mumbai – 400028, Maharashtra, India – 400028, or through the website hiwipay.com.