Transwire Forex Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 12-12-2024
- Paid Up Capital ₹ 1.10 M
as on 12-12-2024
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Transwire Forex
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media
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 and Corporate Structure Insights 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
| Metric |
| (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?
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)
Transcorp International LimitedActive 30 yearsSujan Sinha, Apra Kuchhal and 1 more are 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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.