Digi Scans Private Limited - Company Profile

It is a trading private limited company based in Tamil Nadu, Tamil Nadu, India, established in 2002.
2002 Tamil Nadu, Tamil Nadu, India Struck Off
Last Updated:
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About Digi Scans Private Limited

Digi Scans Private Limited, a struck off private limited company, was established on 28 August 2002 in Tamil Nadu, Tamil Nadu, India. Engaging in retailers within the trade sector, it holds CIN: U22219TN2002PTC049496. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Duthdev Nirmal Babu (Director), Kothandapani Kumaravelu (Director), Shaul Hameed Divan Akbar (Director). Past directors included Rahamathulla Sadiq Basha. Its latest AGM occurred on 28 April 2022, with the balance sheet filed on 31 March 2022. It is based at No.2/177, Portuguese Church Stchennai-1. Chennai-1., Tamil Nadu, Tamil Nadu, 600001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U22219TN2002PTC049496

  • Registration Number

    049496

  • Incorporation Date

    28 August 2002

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Digi Scans Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Digi Scans Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Digi Scans Private Limited?
Current Directors
Name Designation Appointment Date Status
Duthdev Nirmal Babu Director 03 Nov 2011 Current
Kothandapani Kumaravelu Director 03 Nov 2011 Current
Shaul Hameed Divan Akbar Director 28 Aug 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2017 Past

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Financial Performance of Digi Scans.

Digi Scans Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Digi Scans revenue growth over time
Digi Scans profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Digi Scans?

In 2017, Digi Scans had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Digi Scans?

Unlock and access historical data on people associated with Digi Scans, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Digi Scans
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Digi Scans Private Limited last Annual general meeting of members was held on 28 Apr 2022 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Digi Scans Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.

  • Director Appointment

    Duthdev Nirmal Babu was appointed as a Director was appointed as a Director on 03 Nov 2011 & has been associated with this company since 14 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Kothandapani Kumaravelu was appointed as a Director was appointed as a Director on 03 Nov 2011 & has been associated with this company since 14 years 4 months . was completed.

  • Director Appointment

    Progress on Shaul Hameed Divan Akbar was appointed as a Director was appointed as a Director on 28 Aug 2002 & has been associated with this company since 23 years 6 months . was documented.

  • Company Incorporation

    The activity Digi Scans Private Limited was registered on 28 Aug 2002 with Roc Chennai & aged 23 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Digi Scans Private Limited?

The CIN of Digi Scans Private Limited is U22219TN2002PTC049496.

Where is Digi Scans Private Limited headquartered?

Digi Scans Private Limited is headquartered at No.2/177, Portuguese Church Stchennai-1. Chennai-1., Tamil Nadu, Tamil Nadu, 600001.

When was Digi Scans Private Limited incorporated?

Digi Scans Private Limited was incorporated on 28 August 2002.

Who are the current directors of Digi Scans Private Limited?

The current directors of Digi Scans Private Limited are

What is the primary industry of Digi Scans Private Limited?

The primary industry of Digi Scans Private Limited is Trade.

Is Digi Scans Private Limited a listed company?

Digi Scans Private Limited is unlisted.

What is the capital structure of Digi Scans Private Limited?

The authorized capital of Digi Scans Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Digi Scans Private Limited?

The compliance status of Digi Scans Private Limited is Compliant.

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