About Transwire Forex Limited
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Transwire Forex Limited is a public limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 June 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2022PLC400559.
The company has 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.
Its last annual general meeting (AGM) was held on 23 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Ihmr 2nd Floor Plot No. 3 Haf Pocket Sector 18A Dwarka Phase – II, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2025, the company reported a revenue of ₹32,631. For the same year it recorded a net loss of ₹81,982 (net margin -251.2%) and EBITDA of -₹67,962 (EBITDA margin -208.3%).
The company is associated with 1 brand: Transwire.
For more details, the company can be reached via its website transwire.in.
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- Registered AddressC/O Ihmr 2nd Floor Plot No. 3 Haf Pocket Sector 18A Dwarka Phase – II, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Transwire Forex Limited FY 2025 filings available
Transwire Forex Limited reported revenue of ₹32,631 for FY 2025.
Financial Statement Summary of Transwire Forex Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹67,962 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹81,982 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Transwire Forex Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -208.3% | •••• | •••• |
| Net Profit Margin | -251.2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transwire Forex are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transwire Forex Limited
Transwire Forex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apra Kuchhal | Director | 23 Jun 2022 | 4 Years 3 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 11 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 3 Months | Current |
Charges & Borrowings of Transwire Forex Limited
Transwire Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Transwire Forex Limited
Transwire Forex operates one associated brand: Transwire. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as a cross-border payment solution for businesses and individuals. | transwire.in |
Employees and EPFO Compliance at Transwire Forex Limited
Employment history and EPFO contributions of people linked to Transwire Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transwire Forex Limited
Transwire Forex Limited has 5 board changes on record since 2022: 3 appointments and 2 cessations. The latest: Sujan Sinha ceased to be Additional Director on 24 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Transwire Forex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transwire Forex Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transwire Forex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transwire Forex Limited
Transwire Forex is an active public limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 June 2022 (4+ years old) and is registered under CIN U67100DL2022PLC400559.
Transwire Forex reported revenue of ₹32,631 for FY 2025.
Transwire Forex has 3 current directors:
- Apra Kuchhal - Director
- Sujan Sinha - Director
- Vedant Kanoi - Director
Transwire Forex reported a net loss of ₹81,982 (net margin -251.2%) and EBITDA of -₹67,962 (EBITDA margin -208.3%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Transwire Forex is U67100DL2022PLC400559. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transwire Forex was incorporated on 23 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Sujan Sinha ceased to be Additional Director on 24 May 2024. Gopal Krishan Sharma ceased to be Director on 25 Oct 2023. Sujan Sinha was appointed as Director on 25 Oct 2023. Transwire Forex has 5 board changes on record in total.
Transwire Forex can be reached through the website transwire.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Transwire Forex is at CO Ihmr 2nd Floor Plot No. 3 Haf Pocket Sector 18A Dwarka Phase – II, New Delhi, Delhi, India – 110075.
Transwire Forex has an authorised share capital of ₹5 Cr and a paid-up capital of ₹11 Lakh.