Darwin Platform Airlines Limited - Due diligence report

A 360° intelligence report on Darwin Platform Airlines Limited: trust score, financial health, credit view, compliance, directors, growth an…

2012-05-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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DP Darwin Platform Airlines Limited
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Darwin Platform Airlines Limited — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Darwin Platform Airlines Limited is assessed as Moderate with a Trust Score of 57/100. Darwin Platform Airlines Limited is an active public limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Darwin Platform Airlines Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

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

Get full access

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: MCA.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KISHAN BHARGAVA 01234567 Director 01/04/2018 6 yrs Approved
RAKESH KHARBHAN VISHWAKARMA 01234567 Director 01/04/2018 6 yrs Approved
RAHUL JEEWANLAL DHOTE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAKESH KHARBHAN VISHWAKARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment48/100
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 view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
KAMAL KISHAN BHARGAVA
Director ceased
RAHUL JEEWANLAL DHOTE
18 Apr 2022
Director ceased
DHIRESH KUMAR BANGERA
Director ceased
SAHIL GAUTAM
Director ceased
PRASANTA PAUL
15 Apr 2022
Director appointed
KAMAL KISHAN BHARGAVA (Director)
Director appointed
RAKESH KHARBHAN VISHWAKARMA (Director)
Director appointed
RAHUL JEEWANLAL DHOTE (Director)
07 Mar 2022
Director ceased
MORRIS BENNY KINNY
Director ceased
RAKESH KHARBHAN VISHWAKARMA
30 Nov 2021
Director ceased
JAGDISH PRASAD
25 Mar 2021
Director ceased
VIJAYPRATAP GHANSHYAM SINGH
02 Apr 2019
Director ceased
AJAY HARINATH SINGH
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
K T V Shipping & Forwarding Private Limited U63012DL2012PTC245912 New Delhi, Delhi, India
Abdul Ahad Tour & Travels Private Limited U74900WB2013PTC189752 Kolkata, West Bengal, India
Smart Travel Solutions Private Limited U63040TG2014PTC096594 Hyderabad, Telangana, India
Mercator Ventures Private Limited U74910TN2008PTC067662 Chennai, Tamil Nadu, India
Sgk Aviations Private Limited U62100DL2004PTC127652 New Delhi, Delhi, India
Savitri Global Freight Forwarders Private Limited U64120UP2017PTC093597 Dadri, Uttar Pradesh, India
Arrow Airways India Private Limited U62100MP2015PTC034112 Bhopal, Madhya Pradesh, India
Nakshatra Aviation Private Limited (Cn) U45200MH2005PTC155285 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Darwin Platform Airlines Limited before audits and certifications: compliance score 45/100, 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 Platform Airlines 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Darwin Platform Airlines Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Darwin Platform Airlines 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 Platform Airlines Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darwin Platform Airlines Limited an active company?

Darwin Platform Airlines Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Darwin Platform Airlines Limited financially healthy?

Darwin Platform Airlines Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Darwin Platform Airlines Limited?

Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darwin Platform Airlines Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Darwin Platform Airlines Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Darwin Platform Airlines Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Darwin Platform Airlines Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.