Darwin Platform Industries Limited - Due diligence report

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

2012-09-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Darwin Platform Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Darwin Platform Industries Limited is assessed as Moderate with a Trust Score of 74/100. Darwin Platform Industries Limited is an active public limited indian non-government company incorporated in 2012, operating in the Food and Beverages 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 moderate compliance risk and low financial risk profile.

Report generated on 24 Jul 2026 from the latest processed filings. Darwin Platform Industries 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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
75/100
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 ScoreLow Risk
90/100
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: 75/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 1 open (4.90 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ PINCHA 01234567 Director 01/04/2018 6 yrs Approved
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
HERAMBHA MUKUND NAIK 01234567 Director 01/04/2018 6 yrs Approved
Sunil Kumar Verma 01234567 Director 01/04/2018 6 yrs Approved
Rakesh Kumar Shukla 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • MANOJ PINCHA 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 2023 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 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (51/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment75/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.90 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view88/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 Feb 2025
Director appointed
Sunil Kumar Verma (Additional Director)
Director appointed
Rakesh Kumar Shukla (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Nov 2023
Director appointed
MANOJ PINCHA (Additional Director)
03 Nov 2023
Charge created
Bank Of India - 4.90 cr
30 Nov 2021
Director ceased
JAGDISH PRASAD
Director ceased
KAMAL KISHAN BHARGAVA
Director ceased
RAKESH KHARBHAN VISHWAKARMA
Director ceased
RAHUL JEEWANLAL DHOTE
Director ceased
HERAMBHA MUKUND NAIK
20 Mar 2021
Director ceased
HARINATH JAMINDAR SINGH
Director ceased
RAJESH KANAIYALAL JOSHI
15 Mar 2021
Director appointed
KAMAL KISHAN BHARGAVA (Director)
Director appointed
RAKESH KHARBHAN VISHWAKARMA (Director)
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 - manageable leverage.
Net worth is positive.
7 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 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Cars India U52609TN1995PTC033626 Chennai - 600 018, Tamil Nadu, India
Vcare (India) U85110TN2004PTC052929 Ambattur Industrial Estate, Tamil Nadu, India
Trustnride Vehicles Private Limited U50401DL2019PTC351418 New Delhi, Delhi, India
Xtranet U72200MP2002PLC014956 Bhopal, Madhya Pradesh, India
Gallops Automotive Private Limited U50100GJ2016PTC085773 Ahmedabad, Gujarat, India
Prasad Food Products Pvt Ltd U50100CT1995PTC009123 Raipur, Chattisgarh, India
Celio U74994MH2008PTC181891 Mumbai, Maharashtra, India
Sri Ganapathy Silks Sankarankoil Private Limited U17115TZ2009PTC015124 Coimbatore, Tamil Nadu, India
12

Who Uses This Report

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

Verify Darwin Platform Industries 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 Industries 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: Favourable lending indicators. Credit risk score 75/100, 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 Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Darwin Platform Industries 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 Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darwin Platform Industries Limited an active company?

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

Is Darwin Platform Industries Limited financially healthy?

Darwin Platform Industries Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Darwin Platform Industries Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darwin Platform Industries Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

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

1 open charge(s) are registered against its assets.

Is Darwin Platform Industries 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 Industries Limited?

Its Credit Risk Score is 75/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.