Digi Scans Private Limited
About Digi Scans Private Limited
Data last updated: 27 July 2025
Digi Scans Private Limited was a private limited company based in Tamil Nadu, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 August 2002.
Registered with ROC Chennai under CIN U22219TN2002PTC049496.
Capital: 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.
Last AGM: 28 April 2022. Financial statements filed for year ended 31 March 2022. Office: No.2/177 Portuguese Church Stchennai – 1. Chennai – 1., Tamil Nadu, 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo.2/177 Portuguese Church Stchennai – 1. Chennai – 1., Tamil Nadu, Tamil Nadu, India – 600001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Digi Scans Private Limited
Digi Scans Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Digi Scans Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Digi Scans Private Limited
Digi Scans Private Limited is audited by P.MURALI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.MURALI | Locked | Locked | Locked |
Complete auditor history for Digi Scans Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Duthdev Nirmal Babu | Director | 03 Nov 2011 | 14 Years 9 Months | As last reported |
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Kothandapani Kumaravelu
Also directs:
Xyrus Sports Tech India Private Limited
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Director | 03 Nov 2011 | 14 Years 9 Months | As last reported |
| Shaul Hameed Divan Akbar | Director | 28 Aug 2002 | 23 Years 11 Months | As last reported |
Financials of Digi Scans Private Limited FY 2022 filings available
Digi Scans Private Limited reported revenue of ₹7.56 Lakh (down 46.00% YoY) for FY 2022.
Ten-year financial statements for Digi Scans Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Digi Scans Private Limited
Shareholding and ownership data for Digi Scans Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Digi Scans Private Limited
Digi Scans Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Digi Scans Private Limited
View historical data on people associated with Digi Scans Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Digi Scans Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Digi Scans Private Limited
GST registrations and filing compliance for Digi Scans Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Digi Scans Private Limited
Credit ratings, litigation, and regulatory alerts for Digi Scans Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Digi Scans Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Digi Scans Private Limited
Corporate group structure for Digi Scans Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Digi Scans Private Limited
MCA filings and documents for Digi Scans Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Digi Scans Private Limited
Frequently Asked Questions about Digi Scans Private Limited
Digi Scans Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Tamil Nadu, Tamil Nadu, India. 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.
The current directors of Digi Scans Private Limited are:
- Duthdev Nirmal Babu - Director
- Kothandapani Kumaravelu - Director
- Shaul Hameed Divan Akbar - Director
The CIN (Corporate Identification Number) of Digi Scans Private Limited is U22219TN2002PTC049496. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Digi Scans Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at No.2177 Portuguese Church Stchennai – 1. Chennai – 1., Tamil Nadu, Tamil Nadu, India – 600001.