About Transwire Forex Limited
Data last updated: 22 February 2026
Transwire Forex Limited is a public limited company based in Dwarka, Delhi, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 June 2022.
Registered with ROC Delhi under CIN U67100DL2022PLC400559.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹11 Lakh. It is led by directors including Apra Kuchhal and Sujan Sinha.
Last AGM: 23 June 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Ihmr 2Nd Floor Plot No. 3 Haf Pocket Sector 18A Dwarka Phase – Ii, Delhi, India – 110075.
The company is associated with 1 brand - Transwire.
For more details, the company can be reached via its website transwire.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social Media
-
Registered AddressC/O Ihmr 2Nd Floor Plot No. 3 Haf Pocket Sector 18A Dwarka Phase – Ii, Delhi, India – 110075
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Transwire Forex Limited
Transwire Forex Limited operates one associated brand: Transwire. These brands represent Transwire Forex Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a cross-border payment solution for businesses and individuals. | transwire.in |
Competitors & Alternatives of Transwire Forex Limited
Brands and companies operating in the same space as Transwire Forex Limited include Wise, TransferGo, Remessa Online and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Wise
|
Cross-border remittances are enabled for individuals and businesses via apps. | Shoreditch, United Kingdom, United Kingdom | 2011 |
TransferGo
|
Cross-border remittances are enabled for consumers and businesses. | London, United Kingdom, United Kingdom | 2012 |
Remessa Online
|
International payments are enabled online for consumers and businesses. | Sao Paulo, Brazil, Brazil | 2016 |
2C2P
|
Payment processing solutions for businesses | Singapore, Singapore, Singapore | 2003 |
CurrencyFair
|
Cross-border money transfers are enabled through CurrencyFair's platform. | Dublin, Ireland, Ireland | 2010 |
Western Union
|
Provider of remittance services | Denver, United States, United States | 1851 |
SentBe
|
Cross-border remittance solution | Seoul, South Korea, South Korea | 2015 |
Intermex
|
Cross-border remittances are enabled for individuals and businesses. | Miami, United States, United States | 1994 |
Currencies Direct
|
Cross-border remittances are enabled online for individuals and businesses. | London, United Kingdom, United Kingdom | 1996 |
Board of Directors of Transwire Forex Limited
Transwire Forex Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Apra Kuchhal | Director | 23 Jun 2022 | 4 Years 2 Months | Current |
|
Sujan Sinha
Also directs:
Transcorp International Limited, Mangal Credit And Fincorp Limited, Tci Industries Limited and 4 more
|
Director | 25 Oct 2023 | 2 Years 10 Months | Current |
|
Vedant Kanoi
Also directs:
Transcorp International Limited, Transcorp Payments Limited, Kanoi Agro Industries Pvt Ltd and 5 more
|
Director | 23 Jun 2022 | 4 Years 2 Months | Current |
Financials of Transwire Forex Limited FY 2025 filings available
Ten-year financial statements for Transwire Forex 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.
Charges & Borrowings Transwire Forex Limited
Transwire Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transwire Forex Limited
View historical data on people associated with Transwire Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transwire Forex 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 Transwire Forex Limited
GST registrations and filing compliance for Transwire Forex 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 Transwire Forex Limited
Credit ratings, litigation, and regulatory alerts for Transwire Forex 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 Transwire Forex Limited
MSME payment history for Transwire Forex 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 Transwire Forex Limited
Corporate group structure for Transwire Forex 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 Transwire Forex Limited
MCA filings and documents for Transwire Forex 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 Transwire Forex Limited
Frequently Asked Questions about Transwire Forex Limited
Transwire Forex Limited is an active public limited company in the financial services sector based in Dwarka, Delhi, India. It was incorporated on 23 June 2022 (4+ years old) and is registered under CIN U67100DL2022PLC400559.
The current directors of Transwire Forex Limited are:
- Apra Kuchhal - Director
- Sujan Sinha - Director
- Vedant Kanoi - Director
The primary industry of Transwire Forex Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Transwire Forex Limited can be reached at the registered office: CO Ihmr 2Nd Floor Plot No. 3 Haf Pocket Sector 18A Dwarka Phase – Ii, Delhi, India – 110075, or through the website transwire.in.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹11 Lakh.
The company has its registered office at CO Ihmr 2Nd Floor Plot No. 3 Haf Pocket Sector 18A Dwarka Phase – Ii, Delhi, India – 110075.