Darwin Pharma Private Limited - Due diligence report

A 360° intelligence report on Darwin Pharma Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2009-07-31 Vijayawada, Andhra Pradesh Active Unlisted Active Non-Compliant
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Darwin Pharma Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Darwin Pharma Private Limited is assessed as Moderate with a Trust Score of 60/100. Darwin Pharma Private Limited is an active private limited indian non-government company incorporated in 2009, operating in the Pharma sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 18 Oct 2026 from the latest processed filings. Darwin Pharma Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 0 open (-) · 1 satisfied (57.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
CHINA VENKATA RATNAM SURASANI 01234567 Director 01/04/2018 6 yrs Approved
RAJA SEKHARA REDDY LANKEYREDDY 01234567 Director 01/04/2018 6 yrs Approved
RAVIKIRAN DEVINENI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAVIKIRAN DEVINENI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: CHINA VENKATA RATNAM SURASANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 45
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Net margin improved to 2.1x.
Operating for 17+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 24% in a year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Dec 2021
Charge satisfied
Indian Overseas Bank
10 Jul 2019
Director ceased
SETTYBALIJA NARAYANASWAMY RAJASEKHAR
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
15 Jul 2015
Director appointed
RAVIKIRAN DEVINENI (Director)
16 Mar 2015
Director ceased
VIJAYA MADHURI SURASANI
02 Mar 2015
Director appointed
RAJA SEKHARA REDDY LANKEYREDDY (Director)
19 Jul 2012
Director ceased
LAKSHMANAREDDY DONTIREDDY
10 Mar 2012
Director ceased
SHYAM KUNDERU
25 Oct 2010
Charge created
Indian Overseas Bank - 57.00 Lakh
03 Aug 2010
Securities allotted
40500 Equity Shares Without Differential Rights - 40.50 Lakh raised
15 Dec 2009
Securities allotted
5500 Equity Shares Without Differential Rights - 55,000.00 raised
Securities allotted
2750 Equity Shares Without Differential Rights - 27,500.00 raised
08 Aug 2009
Director ceased
CHINA VENKATA RATNAM SURASANI
31 Jul 2009
Incorporated
Registered with Roc Vijayawada
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B from Icra.
Promoters hold the largest single block of equity as per the FY 2016 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Imaginary Creations Event Management Private Limited U92190AP2022PTC120697 Krishna, Andhra Pradesh
Padmapriya Exim Private Limited U51909AP2004PTC043035 Krishna, Andhra Pradesh
Osher It And Software Solutions Private Limited U72900AP2021PTC119470 Krishna, Andhra Pradesh
Mytaxbee Private Limited U74999AP2020PTC115748 Krishna, Andhra Pradesh
Ssk Housing And Promoters Private Limited U45209AP2011PTC074995 Krishna, Andhra Pradesh
Ramya Constructions Limited U45200AP1992PLC014532 Krishna, Andhra Pradesh
Kisan Bioformulations Private Limited U24100AP2018PTC108876 Krishna, Andhra Pradesh
Sadasiva Meadows Private Limited U70100AP2014PTC095085 Krishna, Andhra Pradesh
Zixin Industries(India) Private Limited U28994AP2018PTC108846 Krishna, Andhra Pradesh
Welly Pool Sign Solutions Private Limited U74999AP2022PTC122504 Krishna, Andhra Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Darwin Pharma Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Darwin Pharma Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Darwin Pharma Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Darwin Pharma Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Darwin Pharma Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darwin Pharma Private Limited an active company?

Darwin Pharma Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Darwin Pharma Private Limited financially healthy?

Darwin Pharma Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Darwin Pharma Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darwin Pharma Private Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Darwin Pharma Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Darwin Pharma Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Darwin Pharma Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.