About Discover Import and Export Private Limited
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Discover Import and Export Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 24 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2015PTC101555. Its GSTIN is 33AAFCD4098P1Z4 (Tamil Nadu).
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Narasaiah Benny and Rakesh Swain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No 20/2 G.K Industrial Estate Alapakkam, Chennai, Tamil Nadu, India – 600116.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.03 Lakh, a decline of 79% compared to the previous year. For the same year it recorded a net profit of ₹16,424 (net margin 15.9%) and EBITDA of ₹26,840 (EBITDA margin 26.1%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website discover-import-and-export-pvt-ltd.business.site.
Company details
Contact details
Discover Import and Export Private Limited's registered office is in Chennai, Tamil Nadu. Its website is discover-import-and-export-pvt-ltd.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressNo 20/2 G.K Industrial Estate Alapakkam, Chennai, Tamil Nadu, India – 600116
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Discover Import and Export Private Limited, buy the company report.
- 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
Business activity
The main business activity of Discover Import and Export is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Discover Import and Export Private Limited, buy the company report.
Financials of Discover Import and Export Private Limited
FY 2024 filings availableDiscover Import and Export Private Limited reported revenue of ₹1.03 Lakh (down 79% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 79% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 27%. EBITDA fell 61% 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
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| EBITDA | ₹26,840 | ||||
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| Net Profit (PAT) | ₹16,424 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 26.1% | ||||
| Net Profit Margin | 15.9% | ||||
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To see the full financial statements and ratios of Discover Import and Export Private Limited, buy the company report.
Board of directors of Discover Import and Export Private Limited
Discover Import and Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narasaiah Benny Also directs: Bennysurya Venture Private Limited, NDT and PWHT Solutions Private Limited, Nde Flaw Technologies Private Limited and 2 more | Director | 24 Jul 2015 | 11 Years 3 Months | Current |
| Rakesh Swain Also directs: Nde Tech India Private Limited, PWHT Tech India Private Limited | Director | 24 Jul 2015 | 11 Years 3 Months | Current |
Auditor
Discover Import and Export Private Limited is audited by PRABAKARAN ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRABAKARAN ASSOCIATES | FY 2019 | 005999S |
Shareholding
The shareholding of Discover Import and Export Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Discover Import and Export Private Limited, buy the company report.
Legal cases
Discover Import and Export Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Fast Forward Logistics India Private Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Fast Forward Logistics India Private Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Fast Froward Logistics India Pvt LT Rep by Syed Riyaz | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Fast Froward Logistics India Pvt LT Rep by Syed Riyaz | Disposed |
To see the full case history of Discover Import and Export Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Discover Import and Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Discover Import and Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCD4098P1Z4 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Discover Import and Export Private Limited, buy the company report.
Recent activity
Discover Import and Export Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Narasaiah Benny was appointed as Director on 24 Jul 2015.
Frequently asked questions
Discover Import and Export is an active private limited company based in Chennai, Tamil Nadu, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 24 July 2015 (11+ years old) and is registered under CIN U74900TN2015PTC101555.
Discover Import and Export has 2 current directors:
- Narasaiah Benny - Director
- Rakesh Swain - Director
The latest financial statements of Discover Import and Export on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Discover Import and Export is 33AAFCD4098P1Z4, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Discover Import and Export is U74900TN2015PTC101555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Discover Import and Export has 4 court cases on record: 4 filed against it.
Discover Import and Export was incorporated on 24 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Narasaiah Benny was appointed as Director on 24 Jul 2015. Rakesh Swain was appointed as Director on 24 Jul 2015.
Discover Import and Export can be reached through the website discover-import-and-export-pvt-ltd.business.site. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Discover Import and Export is at No 202 G.K Industrial Estate Alapakkam, Chennai, Tamil Nadu, India – 600116.