HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED

OVERVIEW - HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED

Hiwi Forex Transaction Services Private Limited is an unlisted private company incorporated on 23 May, 2022. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 1.31 lac.

The current status of Hiwi Forex Transaction Services Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Hiwi Forex Transaction Services Private Limited, per our records, was held on 28 September, 2023.

Hiwi Forex Transaction Services Private Limited has three directors - Anil Rambilash Joshi, Amarendra Sahoo, and others.

The Corporate Identification Number (CIN) of Hiwi Forex Transaction Services Private Limited is U67190MH2022PTC383136. The registered office of Hiwi Forex Transaction Services Private Limited is at WeWork Enam Sambhav C-20, G Block Rd, G Block BKC, Bandra Ku rla Complex, Bandra East, 400051 Bandra, Mumbai, Mumbai, Maharashtra.

REGISTERED DETAILS - HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED

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Directors - HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Tamminedi Ujwal who was appointed on 23 May, 2022. Tamminedi Ujwal has been on the board for 1 years and 11 months. The most recently appointed directors are Anil Rambilash Joshi and Amarendra Sahoo, who were appointed on 18 November, 2022.

Anil Rambilash Joshi has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANIL RAMBILASH JOSHI	Director	18 November, 2022	Other directorships - UNICORN INDIA VENTURES SERVICES LLP,  UNICORN INDIA VENTURES ADVISORS LLP,  FINSALL RESOURCES PRIVATE LIMITED,  FEDO HEALTH TECHNOLOGIES PRIVATE LIMITED,  Redev Ventures LLP,  HUBBLER PRIVATE LIMITED,  FUTURECURE HEALTH PRIVATE LIMITED,  NEUROEQUILIBRIUM DIAGNOSTIC SYSTEMS PRIVATE LIMITED,  EDUMENT CONSULTANCY PRIVATE LIMITED,  SEQURETEK IT SOLUTIONS PRIVATE LIMITED,  PROBUS SMART THINGS PRIVATE LIMITED,  CLOOTRACK SOFTWARE LABS PRIVATE LIMITED,
AMARENDRA SAHOO	Director	18 November, 2022	Other directorships - GRAMEEN PRAGATI FOUNDATION,  FINSALL CAPITAL PRIVATE LIMITED,  FINSALL RESOURCES PRIVATE LIMITED,  KANAKADURGA FINANCE LIMITED,  KANAKADURGA FINANCE LIMITED,
TAMMINEDI UJWAL	Director	23 May, 2022	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANIL RAMBILASH JOSHI	Director	18 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY UNICORN INDIA VENTURES SERVICES LLP Director 03 June, 2017 Other Business Activities UNICORN INDIA VENTURES ADVISORS LLP Designated Partner 28 June, 2014 Other Business Activities FINSALL RESOURCES PRIVATE LIMITED Director 24 March, 2023 Business Services FEDO HEALTH TECHNOLOGIES PRIVATE LIMITED Director 21 June, 2021 Business Services Redev Ventures LLP Director 23 March, 2023 HUBBLER PRIVATE LIMITED Director 03 March, 2023 Computer Related Services FUTURECURE HEALTH PRIVATE LIMITED Director 04 January, 2020 Health and Social Work NEUROEQUILIBRIUM DIAGNOSTIC SYSTEMS PRIVATE LIMITED Director 17 January, 2017 Manufacturing (Machinery & Equipments) EDUMENT CONSULTANCY PRIVATE LIMITED Director 06 January, 2024 Business Services SEQURETEK IT SOLUTIONS PRIVATE LIMITED Director 26 December, 2022 Computer Related Services PROBUS SMART THINGS PRIVATE LIMITED Director 30 January, 2024 Manufacturing (Machinery & Equipments) CLOOTRACK SOFTWARE LABS PRIVATE LIMITED Director 11 April, 2019 Computer Related Services
AMARENDRA SAHOO	Director	18 November, 2022	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GRAMEEN PRAGATI FOUNDATION Director 17 June, 2020 Other service activites FINSALL CAPITAL PRIVATE LIMITED Director 21 January, 2022 Finance FINSALL RESOURCES PRIVATE LIMITED Director 11 January, 2021 Business Services KANAKADURGA FINANCE LIMITED Director 16 October, 2018 Finance KANAKADURGA FINANCE LIMITED Director 16 October, 2018 Finance
TAMMINEDI UJWAL	Director	23 May, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY