Transwire Forex Limited

Founded in 2022 and headquartered in Delhi, India.

2022 | Delhi (India) | Active
Last Updated:

Transwire Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.10 M
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024

About Transwire Forex

Transwire Forex Limited (TFL) is a Public Limited Indian Non-Government Company incorporated in India on 23 June 2022 (Two years and ten months 16 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sujan Sinha, Apra Kuchhal, and Vedant Kanoi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67100DL2022PLC400559

  • Company No.

    400559

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 2022

  • Date of AGM

    25 May 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Transwire Forex Limited

Explore comprehensive data for Transwire Forex Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transwire Forex?

Board Members (3)

NameDesignationAppointment DateStatus
Vedant Kanoi Country flag representing In Director 23-Jun-2022Current
Apra Kuchhal Country flag representing In Director 23-Jun-2022Current
Sujan Sinha Country flag representing In Director 25-Oct-2023Current

Financial Performance of Transwire Forex.

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Transwire Forex revenue growth over time
Transwire Forex profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transwire Forex?

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Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

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 growth trends for Transwire Forex Limited

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 25 May 2024 as per latest MCA records.

  • Balance Sheet

    Transwire Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • 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 1 year 6 months .

  • Director Appointment

    Apra Kuchhal was appointed as a Director was appointed as a Director on 23 Jun 2022 & has been associated with this company since 2 years 10 months .

  • 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 2 years 10 months .

  • Company Incorporation

    Transwire Forex Limited was registered on 23 Jun 2022 with Roc Delhi & aged 2 years 10 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transwire Forex Limited?

    Transwire Forex Limited was incorporated on 23 Jun 2022.

  • What is authorized share capital and paid-up capital of Transwire Forex Limited?

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

  • Who are the current board members & directors of Transwire Forex Limited?

    Currently 3 directors are associated with Transwire Forex Limited.

    • Sujan Sinha
    • Apra Kuchhal
    • Vedant Kanoi

  • What is the registered address of Transwire Forex Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transwire Forex Limited is C/O Ihmr 2Nd Floor Plot No. 3 Haf Pocket Sector 18A, Phase-Ii India, Dwarka, Delhi, 110075.

  • What is the corporate identification number (CIN) and company number of Transwire Forex Limited?

    The corporate identification number (CIN) of Transwire Forex Limited is U67100DL2022PLC400559 and the company number is 400559 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transwire Forex Limited?

    The Official website of Transwire Forex Limited is https://www.transwire.in

  • When was the last Balance Sheet of Transwire Forex Limited filed with the ROC?

    The most recent Balance Sheet for Transwire Forex Limited was filed with the ROC on 31 Mar 2024.

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