Darwin Platform Automobiles Limited - Due diligence report

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

2012-09-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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Darwin Platform Automobiles Limited — 360° Intelligence Report

Generated from MCA filings & public records
82/100
Trust Score
Low Risk

Darwin Platform Automobiles Limited is assessed as Low Risk with a Trust Score of 82/100. Darwin Platform Automobiles Limited is an active public limited indian non-government company incorporated in 2012, operating in the Automotive 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 low compliance risk and low financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Darwin Platform Automobiles Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAHUL JEEWANLAL DHOTE 01234567 Director 01/04/2018 6 yrs Approved
VIJAYPRATAP GHANSHYAM SINGH 01234567 Director 01/04/2018 6 yrs Approved
HERAMBHA MUKUND NAIK 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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 80 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 13+ years.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Mar 2020
Director appointed
RAHUL JEEWANLAL DHOTE (Director)
05 Mar 2020
Director ceased
KAMLAKAR LAXMAN PATIL
30 Sep 2018
Director ceased
VIJAYPRATAP GHANSHYAM SINGH
16 Jan 2018
Director appointed
VIJAYPRATAP GHANSHYAM SINGH (Director)
Director ceased
RAJESH KANAIYALAL JOSHI
30 Sep 2015
Director ceased
HERAMBHA MUKUND NAIK
Director ceased
VIJAY KUMAR SINGH
21 Aug 2015
Director ceased
BALWANT HARINATH SINGH
20 Aug 2015
Director appointed
HERAMBHA MUKUND NAIK (Director)
18 Apr 2015
Director ceased
AJAY MADAN VARMA
24 Sep 2012
Director ceased
AJAY HARINATH SINGH
10 Sep 2012
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 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.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jammy Logistics Private Limited U74999GJ2016PTC093553 Gandhidham, Gujarat, India
Av Overseascargo Private Limited U93030MH2015PTC270805 Mumbai, Maharashtra, India
Siya Clearing & Forwarding Private Limited U74999MH2018PTC309602 Mumbai, Maharashtra, India
J.B.Carriers And Movers Private Limited U63090MH1997PTC107314 Mumbai, Maharashtra, India
Salem Logistics Private Limited U74999MH2015PTC262803 Thane, Maharashtra, India
Kiron Transport Company Pvt Ltd U60210AS1989PTC003197 Guwahati, Assam, India
Megalift Material Handling Private Limited U63032MH2003PTC140460 Mumbai, Maharashtra, India
Shreyas Clearing & Forwarding Private Limited U63010TN2007PTC065589 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Darwin Platform Automobiles Limited before audits and certifications: compliance score 75/100, 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 Automobiles 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Darwin Platform Automobiles Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Darwin Platform Automobiles 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 Automobiles Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darwin Platform Automobiles Limited an active company?

Darwin Platform Automobiles Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Darwin Platform Automobiles Limited financially healthy?

Darwin Platform Automobiles Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Darwin Platform Automobiles Limited?

Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darwin Platform Automobiles Limited?

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

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

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

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Darwin Platform Automobiles Limited?

Its Credit Risk Score is 50/100 (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.