Promoter holding
64.27%
DP
Darwin Platform Infrastructure Limited - Due diligence report
A 360° intelligence report on Darwin Platform Infrastructure Limited: trust score, financial health, credit view, compliance, directors, gro…
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Darwin Platform Infrastructure Limited — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Darwin Platform Infrastructure Limited is assessed as Moderate with a Trust Score of 59/100. Darwin Platform Infrastructure Limited is an active public limited indian non-government company incorporated in 2010, operating in the Infrastructure and Utilities 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 low financial risk profile.
Report generated on 11 Jul 2026 from the latest processed filings. Darwin Platform Infrastructure Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
28/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 30/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Profitable - internal accruals available.
Charges position: 3 open (61.00 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Others | 1 | 48.0 cr |
Compliance Score: 28/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: MCA.
- Litigation present in 4 court forum(s).
- 2 auditor resignation(s) filed - latest: J K J S & CO LLP on 2021-08-30.
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 50/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANOJ PINCHA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH KHARBHAN VISHWAKARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASANTA PAUL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Usha Sinha | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Subhash Chandra | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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.
Director & KMP remuneration (FY 2020)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
1 allotment(s) · 0 transfer(s)
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 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 15+ years.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 0.86 in a year.
Compliance score is weak (28/100).
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 61.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view75/100
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 events17 Feb 2025
Director appointed
Usha Sinha (Additional Director)
Director appointed
Subhash Chandra (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
10 Oct 2023
Director appointed
MANOJ PINCHA (Additional Director)
15 Apr 2023
Charge created
State Bank Of India - 18.00 cr
03 Apr 2023
Director appointed
PRASANTA PAUL (Additional Director)
28 Sep 2022
Charge created
State Bank Of India - 25.00 cr
05 Apr 2022
Director ceased
MORRIS BENNY KINNY
30 Nov 2021
Director ceased
JAGDISH PRASAD
Director ceased
KAMAL KISHAN BHARGAVA
Director ceased
RAKESH KHARBHAN VISHWAKARMA
Director ceased
RAHUL JEEWANLAL DHOTE
17 Jul 2021
Charge created
Others - 18.00 cr
09 Apr 2021
Director ceased
VIJAYPRATAP GHANSHYAM SINGH
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Velan Infra Projects Private Limited | U45208TN2013PTC093108 | Chennai, Tamil Nadu, India |
| Pragati | U70101DL2009PTC194947 | New Delhi, Delhi, India |
| Sopan O And M Company Private Limited | U11101DL2001PTC113494 | New Delhi, Delhi, India |
| Hapbco | U45209KA2008PTC045571 | Bangalore, Karnataka, India |
| Sri Raja Rajeswari Constructions (India) Private Limited | U45209TG2014PTC093749 | Khairatabad, Telangana, India |
| Amrutha Constructions Private Limited | U45200KA2006PTC040465 | Bengaluru, Karnataka, India |
| Tuaman Engineering | U45205WB2005PLC105270 | Kolkata, West Bengal, India |
| Lloydinsulations | U74210DL1977PLC008629 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Darwin Platform Infrastructure Limited before audits and certifications: compliance score 28/100, 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 Infrastructure 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: Enhanced diligence advised. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Darwin Platform Infrastructure Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Darwin Platform Infrastructure Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Darwin Platform Infrastructure Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Darwin Platform Infrastructure Limited an active company?
Darwin Platform Infrastructure Limited has MCA status “Active” with a compliance score of 28/100 (Caution Indicated).
Is Darwin Platform Infrastructure Limited financially healthy?
Darwin Platform Infrastructure Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Darwin Platform Infrastructure Limited?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Darwin Platform Infrastructure Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Darwin Platform Infrastructure Limited have loans or charges against its assets?
3 open charge(s) are registered against its assets.
Is Darwin Platform Infrastructure Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 28/100 (Caution Indicated).
Is it risky to lend to Darwin Platform Infrastructure Limited?
Its Credit Risk Score is 30/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
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.
