Transwire Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.10 M
- Company Age 2 Year, 8 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 eight months 2 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
Who are the key members and board of directors at Transwire Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vedant Kanoi  | Director | 23-Jun-2022 | Current |
| Apra Kuchhal | Director | 23-Jun-2022 | Current |
| Sujan Sinha | Director | 25-Oct-2023 | Current |
Financial Performance of Transwire Forex.
Enhance accessibility to Transwire Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transwire Forex?
Unlock access to Transwire Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Stragility Consulting Private LimitedSujan Sinha is a mutual person
Food Cloud Private LimitedVedant Kanoi is a mutual person
Mangal Credit And Fincorp LimitedSujan Sinha is a mutual person
Ms Fincap Private LimitedSujan Sinha is a mutual person
Transcorp International LimitedSujan Sinha, Apra Kuchhal and 1 more are mutual person
- Transcorp Estates Private Limited
Apra Kuchhal is a mutual person
Charges (Loans)
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transwire Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transwire Forex's trajectory.
Rating
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Alerts
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