Hiwi Forex Transaction Services Private Limited - Company overview

Hiwi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2022PTC383136). Business overview inc…

2022-05-23 Mumbai, Maharashtra Active Unlisted Active Compliant
HF Hiwi Forex Transaction Services Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
1.43 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-05-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-01
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-11-02 15:59:35

Company Health Scores

Health scores for Hiwi covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (60), director (75) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hiwi

Hiwi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190MH2022PTC383136). Business overview includes Financial Services (Forex Services), incorporated on May 23, 2022 (4+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Forex Services Online Financial Services
  • Location B-802, Floor 8Th, Plot-Fp 616 (Pt), Naman Midtown, Mumbai, Maharashtra - 400028
  • Website hiwipay.com
CIN / LLPINU67190MH2022PTC383136
Company No.383136
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-05-23
Date of AGM2025-08-01
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Hiwi

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Hiwi (4)

A
Director | Since 2022-11-18 | DIN: 01522133
D
Director | Since 2023-12-14 | DIN: 00107134
G
Director | Since 2023-12-14 | DIN: 08593828
A
Director | Since 2022-11-18 | DIN: 06741280

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-0
Financial and insurance Service-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Hiwi
What is CIN of Hiwi?
The Corporate Identification Number (CIN) for Hiwi is U67190MH2022PTC383136. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 383136 as per MCA.
When was Hiwi incorporated?
Hiwi was incorporated 4 years 1 month ago on 23 May 2022.
What is paid-up capital and authorised share capital of Hiwi?
The paid-up capital of Hiwi is ₹ 142,620.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Hiwi?
Hiwi shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hiwi?
As per Ministry of Corporate Affairs (MCA), the registered address of Hiwi is B-802, Floor 8Th, Plot-Fp 616 (Pt), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028, Mumbai, Maharashtra, 400028, India.
What is the official website of Hiwi?
The official website of Hiwi is https://hiwipay.com.
What is the ROC code of Hiwi?
Hiwi ROC code is Roc Mumbai I.
What is the company classification of Hiwi?
Hiwi is classified as Private Limited Indian Non-Government Company.
Hiwi - is it listed or unlisted?
Hiwi is a Unlisted company.
What is the current status of Hiwi?
Hiwi is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Hiwi associated with?
Hiwi lists activity aligned with: Financial Services - Forex Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Hiwi have GST registrations on file?
Hiwi shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Hiwi?
Use the official website at https://hiwipay.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Hiwi?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hiwi?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.