Transwire Forex Limited - Company Profile

It is a financial services public limited company based in Dwarka, Delhi, India, established in 2022.
2022 Dwarka, Delhi, India Active
Last Updated:
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About Transwire Forex Limited

Transwire Forex Limited, a active public limited company, was established on 23 June 2022 in Dwarka, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67100DL2022PLC400559. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.10 M.

Its leadership includes Apra Kuchhal (Director), Sujan Sinha (Director), Vedant Kanoi (Director). Past directors included Gopal Krishan Sharma, Sujan Sinha. Its latest AGM occurred on 23 June 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Ihmr, 2Nd Floor, Plot No. 3, Haf Pocket, Sector 18A, Dwarka, Phase-Ii, Dwarka, Delhi, 110075.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100DL2022PLC400559

  • Registration Number

    400559

  • Incorporation Date

    23 June 2022

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.10 M
  • Company Age 3 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Transwire Forex Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Transwire Forex Limited?
Current Directors
Name Designation Appointment Date Status
Apra Kuchhal Director 23 Jun 2022 Current
Sujan Sinha Director 25 Oct 2023 Current
Vedant Kanoi Director 23 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Oct 2023 Past
Pramod Abcsdd Additional Director 24 May 2024 Past

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Financial Performance of Transwire Forex.

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Transwire Forex revenue growth over time
Transwire Forex profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transwire Forex?

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Shareholding Pattern (FY 2024)
shareholding
  • 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 Transwire Forex?

Transwire Forex has a workforce of 0 employees as of Apr 08, 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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Transwire Forex
Recent Activity within the Organization
  • Annual General Meeting

    Transwire Forex Limited last Annual general meeting of members was held on 23 Jun 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Transwire Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Director Appointment

    Sujan Sinha was appointed as a Director was appointed as a Director on 25 Oct 2023 & has been associated with this company since 2 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Apra Kuchhal was appointed as a Director was appointed as a Director on 23 Jun 2022 & has been associated with this company since 3 years 10 months . was documented.

  • Director Appointment

    Vedant Kanoi was appointed as a Director was appointed as a Director on 23 Jun 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.

  • Company Incorporation

    Transwire Forex Limited was registered on 23 Jun 2022 with Roc Delhi Ii & aged 3 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transwire Forex Limited?

The CIN of Transwire Forex Limited is U67100DL2022PLC400559.

Where is Transwire Forex Limited headquartered?

Transwire Forex Limited is headquartered at C/O Ihmr, 2Nd Floor, Plot No. 3, Haf Pocket, Sector 18A, Dwarka, Phase-Ii, Dwarka, Delhi, 110075.

When was Transwire Forex Limited incorporated?

Transwire Forex Limited was incorporated on 23 June 2022.

Who are the current directors of Transwire Forex Limited?

The current directors of Transwire Forex Limited are

What is the primary industry of Transwire Forex Limited?

The primary industry of Transwire Forex Limited is Financial Services.

Is Transwire Forex Limited a listed company?

Transwire Forex Limited is unlisted.

What is the capital structure of Transwire Forex Limited?

The authorized capital of Transwire Forex Limited is ₹5.00 Cr, and the paid-up capital is ₹1.10 M.

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