Digi Scans Private Limited
About Digi Scans Private Limited
Data last updated:
Digi Scans Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 28 August 2002.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U22219TN2002PTC049496.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Duthdev Nirmal Babu and Kothandapani Kumaravelu.
Its last annual general meeting (AGM) was held on 28 April 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at No.2/177 Portuguese Church Stchennai – 1. Chennai – 1., Tamil Nadu, India – 600001.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.56 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net loss of ₹7.07 Lakh (net margin -93.5%) and EBITDA of -₹7.07 Lakh (EBITDA margin -93.5%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years and 31% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
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- Registered AddressNo.2/177 Portuguese Church Stchennai – 1. Chennai – 1., Tamil Nadu, India – 600001
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Digi Scans Private Limited
The main business activity of Digi Scans is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Digi Scans Private Limited FY 2022 filings available
Digi Scans Private Limited reported revenue of ₹7.56 Lakh (down 46% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Digi Scans Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 46% fall in the latest year. EBITDA fell 510% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Digi Scans Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹7.07 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7.07 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Digi Scans Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -93.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -93.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Digi Scans are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Digi Scans Private Limited
Digi Scans Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| X-Factor Interior Private Limited | ₹7.56 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Aligarh, Uttar Pradesh, India |
| Purple Tradecom Private Limited | ₹7.56 Lakh (FY 2022) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Screen IT Up Private Limited | ₹7.56 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | New Delhi, Delhi, India |
| Topex Marketing Private Limited | ₹7.56 Lakh (FY 2024) | •••• | •••• | -74.0% | •••• | Guwahati, Assam, India |
| Dory Tech Private Limited | ₹7.56 Lakh (FY 2020) | •••• | •••• | •••• | Panipat, Haryana, India | |
| Digi Scans Private Limited this company | ₹7.56 Lakh (FY 2022) | •••• | •••• | -46.0% | •••• | Chennai, Tamil Nadu, India |
| Luvas Export Private Limited | ₹7.56 Lakh (FY 2017) | •••• | •••• | 1055.0% | •••• | Kolkata, West Bengal, India |
| Bepure Foods Private Limited | ₹7.56 Lakh (FY 2022) | •••• | •••• | -30.0% | •••• | Bhubaneswar, Odisha, India |
| Lavender Tie-Up Private Limited | ₹7.55 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Goibhanga, Odisha, India |
| Paramhans Salesmart Private Limited | ₹7.55 Lakh (FY 2024) | •••• | •••• | -16.0% | •••• | Lucknow, Uttar Pradesh, India |
| CCSL Consulting Private Limited | ₹7.55 Lakh (FY 2024) | •••• | •••• | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Digi Scans by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Digi Scans Private Limited
Digi Scans Private Limited is audited by P.MURALI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.MURALI | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Digi Scans Private Limited
Digi Scans has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Duthdev Nirmal Babu | Director | 03 Nov 2011 | 14 Years 11 Months | As last reported |
| Kothandapani Kumaravelu Also directs: Xyrus Sports Tech India Private Limited | Director | 03 Nov 2011 | 14 Years 11 Months | As last reported |
| Shaul Hameed Divan Akbar | Director | 28 Aug 2002 | 24 Years 1 Months | As last reported |
Ownership and Shareholding of Digi Scans Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Digi Scans Private Limited
Digi Scans Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Digi Scans Private Limited
Digi Scans Private Limited has 2 court cases on record: 2 filed by Digi Scans. All cases are disposed. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Digi Scans Private Limited
Employment history and EPFO contributions of people linked to Digi Scans.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Digi Scans Private Limited
Digi Scans Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Rahamathulla Sadiq Basha ceased to be Director on 31 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Digi Scans Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Digi Scans Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Digi Scans Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Digi Scans Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digi Scans Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Digi Scans Private Limited
Digi Scans has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Digi Scans was a private limited company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the trading industry. It was incorporated on 28 August 2002 and is registered under CIN U22219TN2002PTC049496. The company has been struck off by the Registrar of Companies and is no longer operational.
Digi Scans had 3 directors:
- Duthdev Nirmal Babu - Director
- Kothandapani Kumaravelu - Director
- Shaul Hameed Divan Akbar - Director
The CIN (Corporate Identification Number) of Digi Scans is U22219TN2002PTC049496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Digi Scans is at No.2177 Portuguese Church Stchennai – 1. Chennai – 1., Tamil Nadu, India – 600001.
Digi Scans was incorporated on 28 August 2002. It is registered with the Registrar of Companies, Chennai.
Digi Scans reported revenue of ₹7.56 Lakh for FY 2022 (down 46% YoY).
Digi Scans has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Digi Scans reported a net loss of ₹7.07 Lakh (net margin -93.5%) and EBITDA of -₹7.07 Lakh (EBITDA margin -93.5%) for FY 2022, as per its filed financial statements.
Digi Scans operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Digi Scans is -30% over three years and -31% over five years. In the latest year (FY 2022) revenue fell 46%. CAGR is the steady yearly rate that links the first and the last year.