Hiwi Forex Transaction Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2022.

2022 Mumbai, Maharashtra, India Active

Last Updated: February 17, 2026

About Hiwi Forex Transaction Services Private Limited

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 I. 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.

Company Details

CIN/LLPIN
U67190MH2022PTC383136
Registration Number
383136
Incorporation Date
23 May 2022
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.14 M
ROC Code
Roc Mumbai I
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 17-02-2026
Paid Up Capital ₹ 0.14 M as on 17-02-2026
Company Age 3 Year, 8 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Hiwi Forex Transaction Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Hiwi Forex Transaction Services Private Limited?

Current Directors

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

Past Directors

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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Financial Performance of Hiwi Forex Transaction Services.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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EBITDA

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What is the Ownership and Shareholding Structure of Hiwi Forex Transaction Services?

Unlock access to Hiwi Forex Transaction Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Hiwi Forex Transaction Services?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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Alerts

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Latest Updates, News, and FAQs on Hiwi Forex Transaction Services

Recent Activity within the Organization

Annual General Meeting

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.
01 Aug 2025
Balance Sheet

The activity Hiwi Forex Transaction Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.
31 Mar 2025
Director Appointment

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 2 years 2 months . was documented.
14 Dec 2023
Director Appointment

Progress on Geeta Chauhan Sudama was appointed as a Director was appointed as a Director on 14 Dec 2023 & has been associated with this company since 2 years 2 months . was documented.
14 Dec 2023
Director Appointment

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 3 months . was recorded as a recent event.
18 Nov 2022
Director Appointment

The activity 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 3 months . was completed.
18 Nov 2022

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