Darwin Platform Monetary Financial Limited - Company overview

Darwin Platform Monetary Financial Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH…

2020-08-06 Mumbai, Maharashtra Active Unlisted
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DP Darwin Platform Monetary Financial Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-06
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-12-31
ACTIVE GST
-
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 Monetary Financial 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 Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Monetary Financial Limited Company identity, industry, contact, and registration details from MCA and company records.

Darwin Platform Monetary Financial Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65990MH2020PLC343407). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 06, 2020 (6+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location H-Wing, Unit No. 127,Ansa Industrial Est Saki Vihar Road, Sakinaka, Andheri (East, Mumbai, Maharashtra - 400072
  • Website darwinpgc.com
Legal NameDarwin Platform Monetary Financial Limited
CIN / LLPINU65990MH2020PLC343407
Company No.343407
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2020-08-06
Date of AGM2021-12-31
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Darwin Platform Monetary Financial Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2020-08-06 | DIN: 08771090
H
Director | Since 2020-08-06 | DIN: 07969675
V
Director | Since 2020-08-06 | DIN: 07969629

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 Monetary Financial Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Darwin Platform Monetary Financial Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Darwin Platform Monetary Financial 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 Monetary Financial 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 Monetary Financial Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Darwin Platform Monetary Financial Limited?
The Corporate Identification Number (CIN) for Darwin Platform Monetary Financial Limited is U65990MH2020PLC343407. 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 343407 as per MCA.
When was Darwin Platform Monetary Financial Limited incorporated?
Darwin Platform Monetary Financial Limited was incorporated 6 years 1 month ago on 06 Aug 2020.
Who are the current board members and directors of Darwin Platform Monetary Financial Limited?
Darwin Platform Monetary Financial Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Darwin Platform Monetary Financial Limited?
Darwin Platform Monetary Financial 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 Monetary Financial Limited?
The official website of Darwin Platform Monetary Financial Limited is https://darwinpgc.com.
What is the ROC code of Darwin Platform Monetary Financial Limited?
Darwin Platform Monetary Financial Limited ROC code is Roc Mumbai.
What is the company classification of Darwin Platform Monetary Financial Limited?
Darwin Platform Monetary Financial Limited is classified as Public Limited Indian Non-Government Company.
Darwin Platform Monetary Financial Limited - is it listed or unlisted?
Darwin Platform Monetary Financial Limited is a Unlisted company.
What is the current status of Darwin Platform Monetary Financial Limited?
Darwin Platform Monetary Financial Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Darwin Platform Monetary Financial Limited associated with?
Darwin Platform Monetary Financial Limited lists activity aligned with: Financial Services - Diversified Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
How do I contact Darwin Platform Monetary Financial 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 Monetary Financial 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 Monetary Financial 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.