Darwin Platform Holdings Limited - Due diligence report

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

2010-04-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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Darwin Platform Holdings Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Darwin Platform Holdings Limited is assessed as Moderate with a Trust Score of 72/100. Darwin Platform Holdings Limited is an active public limited indian non-government company incorporated in 2010, operating in the Financial Services 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 09 Jul 2026 from the latest processed filings. Darwin Platform Holdings Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

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

Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA, IRDA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
HARIHAR RATIBHAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH KANAIYALAL JOSHI 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
  • 4 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 2020 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 40 · Distress 75
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
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 view58/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Mar 2021
Director ceased
AJAY HARINATH SINGH
20 Dec 2019
Director appointed
HARIHAR RATIBHAN SINGH (Director)
Director appointed
VIJAYPRATAP GHANSHYAM SINGH (Director)
15 May 2015
Director appointed
HERAMBHA MUKUND NAIK (Director)
Director ceased
AJAY MADAN VARMA
07 May 2013
Director ceased
HARINATH JAMINDAR SINGH
22 Mar 2013
Director ceased
DEVANG NAVINCHANDRA SHAH
08 Apr 2010
Incorporated
Registered with Roc Mumbai I
Director appointed
RAJESH KANAIYALAL JOSHI (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nakshatra Vidya Private Limited U74999DL2017PTC321980 New Delhi, Delhi, India
Sajala Organdie Private Limited U17110MH2001PTC133169 Thane, Maharashtra, India
Bazooka Technologies Private Limited U74999TG2018PTC128049 Khairatabad, Telangana, India
Jsm Infotech Private Limited U72300UP2015PTC074040 Lucknow, Uttar Pradesh, India
Chaplot Ventures Private Limited U72200RJ2017PTC058092 Gulabpura, Rajasthan, India
Dataperts Technologies Private Limited U72900DL2013PTC258365 New Delhi, Delhi, India
Zog U72200KL2015PTC038588 Ernakulam, Kerala, India
Sarvatra Technical Consultants Private Limited U74900DL2009PTC189313 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Darwin Platform Holdings Limited before audits and certifications: compliance score 51/100, 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 Holdings 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Darwin Platform Holdings Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Darwin Platform Holdings Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Darwin Platform Holdings Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darwin Platform Holdings Limited an active company?

Darwin Platform Holdings Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Darwin Platform Holdings Limited financially healthy?

Darwin Platform Holdings Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Darwin Platform Holdings Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darwin Platform Holdings Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Darwin Platform Holdings Limited?

Its Credit Risk Score is 65/100 (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.