Hiwi Forex Transaction Services Private Limited, a active private limited company, was established on 23 May 2022 in Mumbai, Maharashtra, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U67190MH2022PTC383136. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.14 M.
It upholds a compliant status. Its leadership includes Anil Rambilash Joshi (Director), Dewang Sunderraj Neralla (Director), Geeta Chauhan Sudama (Director). Past directors included Anil Rambilash Joshi, Dewang Sunderraj Neralla, Geeta Chauhan Sudama. Its latest AGM occurred on 01 August 2025, with the balance sheet filed on 31 March 2025. It is based at B-802, Floor 8Th, Plot-Fp 616 (Pt), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028, Mumbai, Maharashtra, 400028.
U67190MH2022PTC383136
383136
23 May 2022
₹1.00 M
₹0.14 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Rambilash Joshi | Director | 18 Nov 2022 | Current |
| Dewang Sunderraj Neralla | Director | 14 Dec 2023 | Current |
| Geeta Chauhan Sudama | Director | 14 Dec 2023 | Current |
| Amarendra Sahoo | Director | 18 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Nominee Director | 27 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 18 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 18 Sep 2024 | Past |
| Pramod Abcsdd | Director | 09 Apr 2025 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2023 | Past |
| Pramod Abcsdd | Director | 15 Apr 2023 | Past |
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Hiwi Forex Transaction Services Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
Hiwi Forex Transaction Services has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Hiwi Forex Transaction Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hiwi Forex Transaction Services's trajectory.
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The activity Hiwi Forex Transaction Services Private Limited last Annual general meeting of members was held on 01 Aug 2025 as per latest MCA records. was completed.
Progress on Hiwi Forex Transaction Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Dewang Sunderraj Neralla was appointed as a Director was appointed as a Director on 14 Dec 2023 & has been associated with this company since 1 year 11 months . was documented.
Geeta Chauhan Sudama was appointed as a Director was appointed as a Director on 14 Dec 2023 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
Anil Rambilash Joshi was appointed as a Director was appointed as a Director on 18 Nov 2022 & has been associated with this company since 3 years 11 days . was recorded as a recent event.
Amarendra Sahoo was appointed as a Director was appointed as a Director on 18 Nov 2022 & has been associated with this company since 3 years 11 days . was recorded as a recent event.
The CIN of Hiwi Forex Transaction Services Private Limited is U67190MH2022PTC383136.
Hiwi Forex Transaction Services Private Limited is headquartered at B-802, Floor 8Th, Plot-Fp 616 (Pt), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028, Mumbai, Maharashtra, 400028.
Hiwi Forex Transaction Services Private Limited was incorporated on 23 May 2022.
The current directors of Hiwi Forex Transaction Services Private Limited are
The primary industry of Hiwi Forex Transaction Services Private Limited is Financial And Insurance Service.
Hiwi Forex Transaction Services Private Limited is unlisted.
The authorized capital of Hiwi Forex Transaction Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.14 M.
The compliance status of Hiwi Forex Transaction Services Private Limited is Compliant.
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