Transwire Forex Limited

Transwire Forex Limited - financial services in Dwarka, Delhi, India. FY 2026 financials and compliance.
CIN U67100DL2022PLC400559 Incorporated 23 June 2022 ROC Delhi HQ Dwarka, Delhi, India
Active Public Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹11 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Transwire Forex Limited
CIN U67100DL2022PLC400559
Registration Number 400559
Incorporation Date 23 June 2022
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 June 2025
Date of Balance Sheet 31 March 2025
Key People
Apra Kuchhal Director Sujan Sinha Director Vedant Kanoi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
  • Registered Address
    C/O Ihmr 2Nd Floor Plot No. 3 Haf Pocket Sector 18A Dwarka Phase – Ii, Delhi, India – 110075
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Transwire Forex Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Transwire Forex Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
Transwire
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 Wise Cross-border remittances are enabled for individuals and businesses via apps. Shoreditch, United Kingdom, United Kingdom 2011
TransferGo TransferGo Cross-border remittances are enabled for consumers and businesses. London, United Kingdom, United Kingdom 2012
Remessa Online Remessa Online International payments are enabled online for consumers and businesses. Sao Paulo, Brazil, Brazil 2016
2C2P 2C2P Payment processing solutions for businesses Singapore, Singapore, Singapore 2003
CurrencyFair CurrencyFair Cross-border money transfers are enabled through CurrencyFair's platform. Dublin, Ireland, Ireland 2010
Western Union Western Union Provider of remittance services Denver, United States, United States 1851
SentBe SentBe Cross-border remittance solution Seoul, South Korea, South Korea 2015
Intermex Intermex Cross-border remittances are enabled for individuals and businesses. Miami, United States, United States 1994
Currencies Direct 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.

Current Directors
Name Designation Appointment Date Tenure Status
Apra Kuchhal
Also directs: Transcorp International Limited, Transcorp Payments Limited, Transcorp Estates Private Limited
Director 23 Jun 2022 4 Years 0 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 8 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 0 Months Current
View all directors

Financials of Transwire Forex Limited FY 2025 filings available

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Insurance
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Power & Fuel
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Equity Capital
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Intangibles Under Dev
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Investments
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Current Investments
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Inventories
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Capex
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Quick Ratio
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Transwire Forex Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Transwire Forex Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Transwire Forex Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Transwire Forex Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Transwire Forex Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Transwire Forex Limited

MSME Payment Delays by Transwire Forex Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Transwire Forex Limited

Subsidiaries & Group Companies of Transwire Forex Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Transwire Forex Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Transwire Forex Limited

MCA Filings & Documents of Transwire Forex Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Transwire Forex Limited

Activity
23 Jun 2025
Transwire Forex Limited last Annual general meeting of members was held on 23 Jun 2025 as per latest MCA records.
Activity
31 Mar 2025
Transwire Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Directors
25 Oct 2023
Sujan Sinha was appointed as a Director on 25 Oct 2023 & has been associated with this company since 2 years 8 months.
Directors
23 Jun 2022
Apra Kuchhal was appointed as a Director on 23 Jun 2022 & has been associated with this company since 4 years 16 days.
Directors
23 Jun 2022
Vedant Kanoi was appointed as a Director on 23 Jun 2022 & has been associated with this company since 4 years 16 days.
Activity
23 Jun 2022
Transwire Forex Limited was registered on 23 Jun 2022 with Roc Delhi Ii & aged 4 years 16 days as per MCA records.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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