Transwire Forex Limited - Company overview

Transwire Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67100DL2022PLC400559). Bus…

2022-06-23 Dwarka, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
11.00 Lakh
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
4 Years 3 Months
since 2022-06-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-06-23
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transwire Forex Limited 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (85) 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Transwire Forex Limited Company identity, industry, contact, and registration details from MCA and company records.

Transwire Forex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67100DL2022PLC400559). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on June 23, 2022 (4+ years old), based in Dwarka. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location C/O Ihmr, 2Nd Floor, Plot No. 3, Haf Pocket, Sector 18A, Dwarka, Phase-Ii, Dwarka, Delhi - 110075
  • Website transwire.in
Legal NameTranswire Forex Limited
CIN / LLPINU67100DL2022PLC400559
Company No.400559
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2022-06-23
Date of AGM2025-06-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Transwire Forex Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Apra Kuchhal
Director | Since 2022-06-23 | DIN: 08453955
S
Sujan Sinha
Director | Since 2023-10-25 | DIN: 02033322
V
Vedant Kanoi
Director | Since 2022-06-23 | DIN: 02102558

Companies With Common Directors Of Transwire Forex Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Transcorp International Limited 3 Shared Directors
Transcorp Payments Limited 3 Shared Directors
Bhabani Pigments Private Limited 1 Shared Director
Bhabani Realty Private Limited 1 Shared Director
Dharower Financial Services Private Limited 1 Shared Director
Food Cloud Private Limited 1 Shared Director
Golden Pigments Pvt.Ltd. 1 Shared Director
Indian Housing Finance Companies' Association Limited 1 Shared Director
Indo Leather Private Limited 1 Shared Director
Kanoi Agro Industries Pvt Ltd 1 Shared Director
Kanoi Estates Pvt Ltd 1 Shared Director
Mangal Credit And Fincorp Limited 1 Shared Director
Ms Fincap Private Limited 1 Shared Director
Mugdha Hospitality Private Limited 1 Shared Director
Rapid Properties Private Ltd. 1 Shared Director
Ritco Travels And Tours Private Limited 1 Shared Director
Sms Vans Skilling And Advisory Private Limited 1 Shared Director
Stragility Consulting Private Limited 1 Shared Director
Tci Industries Limited 1 Shared Director
Transcorp Estates Private Limited 1 Shared Director
Vibrant Knowledge Solutions Llp 1 Shared Director

Employees and EPFO Compliance at Transwire Forex Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Transwire Forex Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Transwire Forex Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Transwire Forex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transwire Forex Limited?
The Corporate Identification Number (CIN) for Transwire Forex Limited is U67100DL2022PLC400559. 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 400559 as per MCA.
When was Transwire Forex Limited incorporated?
Transwire Forex Limited was incorporated 4 years 3 months ago on 23 Jun 2022.
Who are the current board members and directors of Transwire Forex Limited?
Transwire Forex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transwire Forex Limited?
Transwire Forex Limited is registered in Dwarka, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Transwire Forex Limited?
The official website of Transwire Forex Limited is https://transwire.in.
What is the ROC code of Transwire Forex Limited?
Transwire Forex Limited ROC code is Roc Delhi Ii.
What is the company classification of Transwire Forex Limited?
Transwire Forex Limited is classified as Public Limited Indian Non-Government Company.
Transwire Forex Limited - is it listed or unlisted?
Transwire Forex Limited is a Unlisted company.
What is the current status of Transwire Forex Limited?
Transwire Forex Limited is currently Active and registered in Dwarka, Delhi, India.
What industry or business activity is Transwire Forex Limited associated with?
Transwire Forex Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
How do I contact Transwire Forex Limited?
Use the official website at https://transwire.in 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 Transwire Forex Limited?
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 Transwire Forex Limited?
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.