Darwin Platform Capital Limited - Company overview

Darwin Platform Capital Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH1996PLC0983…

1996-03-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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DP Darwin Platform Capital Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -93.6%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -27.9%
FY 2020
EBITDA
Under ₹1 Lakh
▲ 5.6%
FY 2020
NET WORTH
₹1–5 Cr
▲ 0.2%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▼ -0.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
30 Years 6 Months
since 1996-03-22
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-23 19:18:46
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Darwin Platform Capital Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (65), director (50) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director MANOJ PINCHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Darwin Platform Capital Limited Company identity, industry, contact, and registration details from MCA and company records.

Darwin Platform Capital Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120MH1996PLC098342). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 22, 1996 (30+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location Unit No.127, Bldg.-H, Ansa Industrial Estate, Saki Vihar Road, Sanki Naka, Andheri (Ea, Mumbai, Maharashtra - 400072
  • Website darwinpgc.com
Legal NameDarwin Platform Capital Limited
CIN / LLPINU67120MH1996PLC098342
Company No.098342
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-03-22
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Darwin Platform Capital Limited (4) Current board members from MCA filings, including designation and appointment details.

M
Additional Director | Since 2023-10-10 | DIN: 00370853
D
Additional Director | Since 2021-03-24 | DIN: 09143267
V
Director | Since 2021-10-26 | DIN: 09149690
S
Director | Since 2021-04-17 | DIN: 09143266

Financial Performance of Darwin Platform Capital Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -93.6%
P&L Under ₹1 Lakh ▼ -27.9%
EBITDA Under ₹1 Lakh ▲ 5.6%
Net worth ₹1–5 Cr ▲ 0.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Darwin Platform Capital Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Darwin Platform Capital Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Darwin Platform Capital Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Darwin Platform Capital Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Darwin Platform Capital Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

MSME Payment Delays by Darwin Platform Capital Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Darwin Platform Capital Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Darwin Platform Capital Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Darwin Platform Capital Limited?
The Corporate Identification Number (CIN) for Darwin Platform Capital Limited is U67120MH1996PLC098342. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 098342 as per MCA.
When was Darwin Platform Capital Limited incorporated?
Darwin Platform Capital Limited was incorporated 30 years 6 months ago on 22 Mar 1996.
Who are the current board members and directors of Darwin Platform Capital Limited?
Darwin Platform Capital Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Darwin Platform Capital Limited?
Darwin Platform Capital Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Darwin Platform Capital Limited?
The official website of Darwin Platform Capital Limited is https://darwinpgc.com.
What is the ROC code of Darwin Platform Capital Limited?
Darwin Platform Capital Limited ROC code is Roc Mumbai.
What is the company classification of Darwin Platform Capital Limited?
Darwin Platform Capital Limited is classified as Public Limited Indian Non-Government Company.
Darwin Platform Capital Limited - is it listed or unlisted?
Darwin Platform Capital Limited is a Unlisted company.
What is the current status of Darwin Platform Capital Limited?
Darwin Platform Capital Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Darwin Platform Capital Limited associated with?
Darwin Platform Capital Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Darwin Platform Capital Limited have GST registrations on file?
Darwin Platform Capital Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Darwin Platform Capital Limited?
Use the official website at https://darwinpgc.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Darwin Platform Capital Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Darwin Platform Capital Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.