Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DAY 2 DAY FOREX PRIVATE LIMITED
CIN: U74999TN2015PTC100853
DAY 2 DAY FOREX PRIVATE LIMITED (CIN: U74999TN2015PTC100853) is a Private company incorporated on 09 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5400000.00 and its paid up capital is Rs. 5400000.00.
DAY 2 DAY FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAY 2 DAY FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DAY 2 DAY FOREX PRIVATE LIMITED are ANUMANTHU LINGAIAH, and JAGAN ETHIRAJAN.
DAY 2 DAY FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2015PTC100853 and its registration number is 100853. Users may contact DAY 2 DAY FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DAY 2 DAY FOREX PRIVATE LIMITED is Plot No.220,No.1, Gangai Street, Bharathi Nagar,Tharamani , Chennai, Tamil Nadu, India - 600113.
Current status of DAY 2 DAY FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DAY 2 DAY FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DAY 2 DAY FOREX
Purchase full report of DAY 2 DAY FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DAY 2 DAY FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DAY 2 DAY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07513319 | ANUMANTHU LINGAIAH | Director | 2017-09-30 |
| 10409281 | JAGAN ETHIRAJAN | Additional Director | 2024-01-29 |
Past Directors & Key Managerial Personnel of DAY 2 DAY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07513319 | ANUMANTHU LINGAIAH | Additional Director | - | 2017-09-30 |
| 08259029 | VEERA KAMALA ITTIKALA | Additional Director | - | 2019-07-19 |
| 08259029 | VEERA KAMALA ITTIKALA | Director | - | 2024-01-25 |
| 01620536 | ANUMANTHU BALANARASIMHA . | Additional Director | - | 2016-10-06 |
| 01620536 | ANUMANTHU BALANARASIMHA . | Director | - | 2018-08-03 |
| 02176219 | METTU ANUMANTHU | Additional Director | - | 2018-09-30 |
| 02176219 | METTU ANUMANTHU | Director | - | 2022-08-11 |
| 07173719 | RANGARAJAN KANNAN | Director | - | 2016-03-23 |
| 07173720 | PRATAP KUMAR SAGAYARAJ | Director | - | 2016-05-09 |
Other Directorships of ANUMANTHU LINGAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VEERA KAMALA ITTIKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAGAN ETHIRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINGA FOREX PRIVATE LIMITED | U66190TS2023PTC179478 | Director | 2023-11-29 | Ongoing |
Other Directorships of ANUMANTHU BALANARASIMHA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAMANDEL FOREX AND FINANCIAL SERVICES PRIVATE LIMITED | U65999TN2004PTC053303 | Director | - | 2015-05-27 |
| DAY 2 DAY SERVICES PRIVATE LIMITED | U74999TN2008PTC068092 | Director | 2008-06-09 | Ongoing |
Other Directorships of METTU ANUMANTHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAY 2 DAY SERVICES PRIVATE LIMITED | U74999TN2008PTC068092 | Director | 2008-06-09 | Ongoing |
Other Directorships of RANGARAJAN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATAP KUMAR SAGAYARAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200TN2011PTC082458 | GOKUL BALAJI FOUNDATIONS PRIVATE LIMITED | OLD.NO.5, NEW.NO.7, BHAVANI STREET, BHARATHI NAGAR, THARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U46499TN2025PTC177854 | NANNILAS RETAIL PARADISE PRIVATE LIMITED | No.1A, Gothavari Street,Bharathi Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| U62099TN2025PTC184370 | NUARK PRIVATE LIMITED | Software Block Ground Floor, Module G1 of Elnet Software City,,Survey No.2/2, Block No.6, T.S.No.140, Block No.2 &9, Door No.140,(New No.3), Rajiv Gandhi Salai,,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| U66190TN2024PTC170970 | FINVICTA BUSINESS SOLUTIONS PRIVATE LIMITED | PLOT.NO:7,D.NO:13,,KENNEDY STREET,T.P.NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| U02423TN2006PTC061879 | BIDWELLS PHARMA PRIVATE LIMITED | NO:1-A, Kennady Street, Thanthai Periyar Nagar, (Off) 100ft Road, Tharamani, , Chennai, Tamil Nadu, India - 600113 |
| U64202TN2000PTC045641 | D'ZINE GARAGE PRIVATE LIMITED | Room No.4 , No.18A, 1st Floor, Karumariamman Kovil 2nd Street, Mahatma Gandhi Nagar, Tarama ni , Chennai, Tamil Nadu, India - 600113 |
| U32300TN2024PTC169442 | KNILEMART SPORTING PRIVATE LIMITED | No. 279, Godhavari Street,Bharathi Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| ACS-1337 | FEROXUS CREATIVE SOLUTIONS LLP | NO.222/1 SARASWATHI ST,BHARATHI NAGAR,Chennai City Corporation,Chennai,Tamil Nadu,India-600113 |
| U30305TN2024PTC173304 | MXV AEROSPACE PRIVATE LIMITED | NO.592, PAMMAL NALLATHAMBI STREET,T.P.NAGAR, THARAMANI,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| U74102TN2025PTC187071 | S2 SPACE INTERIORS & INFRASTRUCTURE PRIVATE LIMITED | OLD NO. 18/1, NEW NO. 29,,PILLAIYAR KOIL STREET,,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| U62099TN2023PTC160273 | AUXINZIO PRIVATE LIMITED | Tidel Park, Module No. 115, 1st Floor,,No.4 Rajiv Gandhi Salai, Tharamani Chennai,Mambalam,Chennai,Tamil Nadu,600113-India |
| U74110TN2021PTC143510 | BUYOH PRIVATE LIMITED | DOT Cowork, Tidel Park, Module no 115 D North Block,,1st Floor, No.4 Rajiv Gandhi Salai, Taramani,Chennai, Tamil Nadu, 600113,Mambalam,Chennai,Tamil Nadu,600113-India |
| U72900TN2018PTC124683 | VERSUCHE TECHNOLOGIES PRIVATE LIMITED | NO.15/4,ARUMUGAM NAGAR, BHARANI STREET,THARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U72900TN2020PTC136698 | RAID MAC TECHNOLOGIES PRIVATE LIMITED | No.9b/1,Ethiraj Street Pallipattu,Tharamani , Chennai, Tamil Nadu, India - 600113 |
| U80903TN2019PTC129180 | SEMIBREVE TECHNOLOGIES PRIVATE LIMITED | No.1, M G R Street, Periyar Nagar, , THARAMANI,, Tamil Nadu, India - 600113 |
| U72900TN2019PTC128499 | SPOTDATASERVICES INDIA PRIVATE LIMITED | NO 1, SRINIVASA RAO STREET DR AP NAGAR PERUNGUDI , CHENNAI, Tamil Nadu, India - 600113 |
| U15100TN2018PTC126516 | DAILYBAZZAR TRADING INDIA PRIVATE LIMITED | NO:37, KARUNANITHI 1ST STREET THANDHAI PERIYAR NAGAR, TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U70101TN2006PTC059996 | CHERAN HOMES PRIVATE LIMITED | DOOR NO:17, BHAVANI STREET, BHARATHI NAGAR TARAMANI, 100 FT ROAD, , CHENNAI, Tamil Nadu, India - 600113 |
| U74999TN2018PTC122450 | SHRI HARIHARAN CLOTHS PRIVATE LIMITED | NO.32B GROUND FLOOR, MOSQUE STREET, MAHATHMA GANDHI NAGAR, THARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U74999TN2020PTC140126 | NXGS SOLUTIONS PRIVATE LIMITED | No.20B, 1st Floor, Mosque Cross Street, Mahathma Gandhi Nagar, Taramani, , chennai, Tamil Nadu, India - 600113 |
| U67100TN2021PTC143334 | EZEE REMITTANCE PRIVATE LIMITED | NEW NO 22,OLD NO 15 MARIAMMAN KOIL STREET,THARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U64202TN2000PTC044818 | N-LOGUE COMMUNICATIONS PRIVATE LIMITED | NEW NO.39, OLD NO.26,27, PEELIAMMAN KOIL STREET, THARAMANI, , CHENNAI, Tamil Nadu, India - 600113 |
| U45202TN2007PTC064024 | D C S HOMES PRIVATE LIMITED | No.17/1, OLD No.8, SRIRAM NAGAR COLONY EXTENTION, TTTI POST, , CHENNAI, Tamil Nadu, India - 600113 |
| ACG-5481 | DOT WORKSPACES LLP | Tidel Park, Module no 115 1st Floor,No. 4 Rajiv Gandhi Salai, Tharamani,Mambalam,Chennai,Tamil Nadu,India-600113 |
| U73100TN2021PTC140525 | SRI RAJARAJESHWARI INDEPENDENT ETHICS PRIVATE LIMITED | OLD NO.27, NEW NO.25, PLOT NO.2, D NO.3 VEMBULI AMMAN KOIL STREET,PALAVANTHANGAL , KANCHEEPURAM, Tamil Nadu, India - 600113 |
| U72900TN2019PTC131520 | LEGGENDA TECHNOLOGIES PRIVATE LIMITED | NO.10/7, GANGA FLATS, F-3, 1ST FLOOR, 35TH STREET, THILLAI GANGA NAGAR, NANGAN ALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U72200TN2020PTC136135 | HUE TOUCH TECHNOLOGIES PRIVATE LIMITED | Module no 115D, North Block, 1st Floor, Tidel Park, No.4 Rajeev Gandhi Salai, Taramani, Chennai - 600113 , Chennai City Corporation, Tamil Nadu, India - 600113 |
| U74990TN2007PTC065717 | ROPE ENTERPRISES PRIVATE LIMITED | Cluster Unit No.1, 1st Floor, IIT Madras Research Park, Kanagam Road, Tharamani , Chennai, Tamil Nadu, India - 600113 |
| U72900TN2022OPC150880 | QUANTSBLOCK (OPC) PRIVATE LIMITED | 20, Godavari Street Bharathi Nagar Tharamani Velachery,Chennai,Chennai,Tamil Nadu,600113-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.