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
SAI WORLD CURRENCY EXCHANGERS PRIVATE LIMITED
CIN: U74900TN2015PTC100718 As on: 2026-07-13
SAI WORLD CURRENCY EXCHANGERS PRIVATE LIMITED (CIN: U74900TN2015PTC100718) is a Private company incorporated on 28 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SAI WORLD CURRENCY EXCHANGERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SAI WORLD CURRENCY EXCHANGERS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SAI WORLD CURRENCY EXCHANGERS PRIVATE LIMITED are SUBRAMANIAN VINOTH KUMAR, and LATCHUMANAN KALINGAN.
SAI WORLD CURRENCY EXCHANGERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2015PTC100718 and its registration number is 100718. Users may contact SAI WORLD CURRENCY EXCHANGERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAI WORLD CURRENCY EXCHANGERS PRIVATE LIMITED is NO 17/1 1ST MAIN ROAD GANGAI NAGAR VELACHERY CHENNAI Chennai TN 600042 IN.
Current status of SAI WORLD CURRENCY EXCHANGERS PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for SAI WORLD CURRENCY EXCHANGERS 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.
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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 SAI WORLD CURRENCY EXCHANGERS
Purchase full report of SAI WORLD CURRENCY EXCHANGERS
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 SAI WORLD CURRENCY EXCHANGERS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAI WORLD CURRENCY EXCHANGERS
| DIN | Director Name | Designation | Appointment Date |
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| 07167373 | SUBRAMANIAN VINOTH KUMAR | Director | 2015-05-28 |
| 07167377 | LATCHUMANAN KALINGAN | Director | 2015-05-28 |
Past Directors & Key Managerial Personnel of SAI WORLD CURRENCY EXCHANGERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBRAMANIAN VINOTH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LATCHUMANAN KALINGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2016PTC103756 | AGNO TALENTS PRIVATE LIMITED | PLOT NO.18,NEW NO.1,OLD NO.18,1st FLOOR 2nd MAIN ROAD,V.G.P.SELVA NAGAR ,VELACHERY CHENNAI Chennai TN 600042 IN |
| U74900TN2014PTC095667 | YUVA HEALTH CARE INDIA PRIVATE LIMITED | NO.3A, RENAISSANCE AVENUE VIJAYA NAGAR 1ST MAIN ROAD,VELACHERY CHENNAI Chennai TN 600042 IN |
| U74900TN2015PTC102763 | GEOID CONSULTANCY PRIVATE LIMITED | OLD NO.42/3, NEW NO..99/1, 1ST FLOOR, VELACHERY MAIN ROAD, GUINDY CHENNAI Chennai TN 600032 IN |
| U45309TN2022PTC151595 | I MUGAN PRIVATE LIMITED | PLOT NO 18 GROUND FLOOR 1ST CROSS STREET BABY NAGAR VELACHERY CHENNAI Chennai TN 60004,2 IN,Chennai,Chennai,Tamil Nadu,600042-India |
| U74910TN2009PTC073672 | CLAPPERS TECHNOLOGY PRIVATE LIMITED | Plot No.13, S1, Kalki Nagar Main Road, Velachery Chennai Chennai TN 600042 IN |
| U74900TN2014PTC098654 | NEW WAY BUSINESS CONSULTING PRIVATE LIMITED | NO.28/2 FF1, DHANDEESWARAM NAGAR, 7TH MAIN ROAD, VELACHERY, CHENNAI Chennai TN 600042 IN |
| U82199TN2023PTC161644 | ZYANNA INDUSTRIES PRIVATE LIMITED | NO 41/10 A 1ST MAIN ROAD GANGAI NAGAR VELACHERY,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U01400TN2017PLC116019 | NANDHISHWAR AGRO AND DAIRY LIMITED | PLOT NO. 338/1, VIJAYA VILAS, FLAT -A,2ND FLOOR, VIJAYANAGAR 6TH MAIN ROAD, VIJAYA NAGAR, VELACHERY CHENNAI Chennai TN 600042 IN |
| U74900TN2013PTC091727 | FINPRAC TECHNOLOGIES PRIVATE LIMITED | OLD NO.9/1, NEW NO.6, VIRUKSHA FLATS VIJAYA NAGAR, VIII MAIN ROAD, VELACHERY CHENNAI TN 600042 IN |
| U74900TN2014PTC094775 | WINNERS MEDIA MARKETING PRIVATE LIMITED | No.3, Plot No.25, 2nd Main Road, VGP Selva Nagar, Velachery chennai Chennai TN 600042 IN |
| U74900TN2018PTC122333 | DOONA INFOTECH INDIA PRIVATE LIMITED | No.11, Door No. A4, 3rd Main Road Rajalakshmi Nagar, Velachery CHENNAI Chennai TN 600042 IN |
| U74900TN2015PTC100930 | MYSP MANAGEMENT SERVICES PRIVATE LIMITED | DOOR NO 7, PLOT NO 5 PARK AVENUE, 1ST STREET SACHIDANANDAM NAGAR, VELACHERY CHENNAI Chennai TN 600042 IN |
| U46497TN2019PTC128489 | MISHRI MEDIPOINT PRIVATE LIMITED | OLD NO. 7B, NEW NO. 2, SECOND FLOOR, 1ST MAIN ROAD DHANDEESWARAM NAGAR, VELACHERY,CHENNAI,Chennai,Tamil Nadu,600042-India |
| U47720TN2019PTC128901 | MISHRI MEDICARE PRIVATE LIMITED | Old No.7B, New No.2, Ground, First Floor, 1st Main Road, Dhandeeswaram Nagar,Velachery Chennai,Chennai,Tamil Nadu,600042-India |
| U72900TN2015PTC101469 | YUJIIN TECHNOLOGIES PRIVATE LIMITED | NO 36, GANGAI NAGAR, 1ST MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U51909TN2021PTC147410 | DYNAMIC LEATHER WHOLESALER PRIVATE LIMITED | NO 26A,(P-19A) 1ST MAIN ROAD,GANGAI NAGAR,VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U52190TN2012PTC085263 | FASHIONATE APPARELS PRIVATE LIMITED | NO.8, 1ST FLOOR BABY NAGAR 1ST MAIN ROAD, VELACHERY , CHENNAI, Tamil Nadu, India - 600042 |
| U74900TN2013PTC091925 | AT 6 IMPEX PRIVATE LIMITED | NO 165, SECOND MAIN ROAD BHUVANESHWARI NAGAR, VELACHERY CHENNAI Chennai TN 600042 IN |
| U74900TN2012PTC083896 | SRI BHUVARAGHA PROPERTY MAINTENANCE AND SERVICES PRIVATE LIMITED | NO 1, 9TH MAIN ROAD VIJAYA NAGAR, VELACHERRY CHENNAI Chennai TN 600042 IN |
| U74900TN2015PTC100053 | A.S.CONSULTANCY SERVICES PRIVATE LIMITED | No.30, 3rd Main Road, Venkateswara Nagar, Velachery Chennai Chennai TN 600042 IN |
| U74900TN2014PTC097725 | YARL VENTURES PRIVATE LIMITED | No. 67, 2nd Main Road, VGP Selva Nagar Velachery Chennai Chennai TN 600042 IN |
| U74900TN2013PTC093933 | EPIC CONSULTING AND SERVICES PRIVATE LIMITED | "KAVITHALAYA", G1, 21, 2ND MAIN ROAD RAJYALAKSHMI NAGAR, VELACHERY CHENNAI Chennai TN 600042 IN |
| U74900TN2015PTC102335 | JAYAM TECHNOLOGY AND CONSULTANCY SERVICES PRIVATE LIMITED | No 6, Sree Kesava Apartment, First Main Road, Vijaya Nagar, Velachery Chennai Chennai TN 600042 IN |
| U74920TN2002PTC048827 | JOHN OF ARC DETECTIVES AND SECURITIES PR IVATE LIMITED | NO.1, UPSTAIRS, 4TH AVENUE, 7TH MAIN ROAD, DHANDEESWARAM NAGAR,VELACHERRY, CHENNAI Chennai TN 600042 IN |
| U88900TN2023NPL165456 | ZYANNA FOUNDATION | NO.41/10A, 1ST MAIN ROAD,,GANGAI NAGAR,,Chennai City Corporation,Chennai,Tamil Nadu,600042-India |
| U74900TN2018PTC123475 | ZASHA EXPORTS INDIA PRIVATE LIMITED | No 74 / B, Ground Floor, Ram Nagar North Extn, 7th Main Road, Velachery CHENNAI Chennai TN 600042 IN |
| U74900TN2011PTC081674 | A.C.A INDOOR SPORTS VENTURE PRIVATE LIMITED | New No 11, Flat B3 "Siva Sundar" 1st Floor Sasthri Street, Annai Indra Nagar, Velachery Chennai Chennai TN 600042 IN |
| U74900TN2014PTC094604 | MANTERI CONSULTING SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, FLAT # 5, PLOT # 16,MEENAKSHI APARTMENT 5TH MAIN ROAD AVENUE, VELACHERY CHENNAI Chennai TN 600042 IN |
| U74900TN2013PTC093378 | SUNGRACE POWER AND ENGG PROJECTS PRIVATE LIMITED | NEW NO. 29, OLD NO. 25, CAR STREET, GANDHI SALAI, (VELACHERY MAIN ROAD) VELACHERY, CHENNAI Chennai TN 600042 IN |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.