Darwin Platform Logistics Limited - Due diligence report

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

2012-09-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Darwin Platform Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
69/100
Trust Score
Moderate

Darwin Platform Logistics Limited is assessed as Moderate with a Trust Score of 69/100. Darwin Platform Logistics Limited is an active public limited indian non-government company incorporated in 2012, operating in the Transport and Logistics 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 10 Jul 2026 from the latest processed filings. Darwin Platform Logistics Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (34.45 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 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
ASHOKKUMAR BHAGIRATH TIWARI 01234567 Director 01/04/2018 6 yrs Approved
MORRIS BENNY KINNY 01234567 Director 01/04/2018 6 yrs Approved
MANOJ PINCHA 01234567 Director 01/04/2018 6 yrs Approved
VASU KUMAR 01234567 Director 01/04/2018 6 yrs Approved
VIJAYPRATAP GHANSHYAM SINGH 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.
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
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 40 · Distress 65
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
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 diligence67/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 34.45 Lakh already registered.
  • 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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Apr 2024
Director appointed
ASHOKKUMAR BHAGIRATH TIWARI (Director)
10 Oct 2023
Director appointed
MANOJ PINCHA (Additional Director)
29 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
01 Sep 2022
Director ceased
UTTAM BALA
30 Nov 2021
Director ceased
MORRIS BENNY KINNY
Director ceased
ASHISH GUPTA
Director ceased
SAHIL GAUTAM
17 Apr 2021
Director appointed
MORRIS BENNY KINNY (Director)
31 Mar 2021
Director ceased
HARINATH JAMINDAR SINGH
Director ceased
BALWANT HARINATH SINGH
26 Mar 2021
Director appointed
VASU KUMAR (Additional Director)
26 Mar 2019
Director appointed
VIJAYPRATAP GHANSHYAM SINGH (Director)
12 Oct 2015
Securities allotted
450000 Equity Shares Without Differential Rights - 45.00 Lakh raised
25 Aug 2014
Director ceased
ARUN SREENIVASA PAI
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.
5 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 2020 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aurs Iron Industries Private Limited U29220WB2011PTC168796 Katwa, West Bengal, India
Valuelink Logistics Solutions Private Limited U63090PN2011PTC140673 Pune, Maharashtra, India
Icetrail Logistics Private Limited U60200DL2010PTC209445 New Delhi, Delhi, India
Asy Logistic Service Private Limited U60230DL2018PTC340661 Sanjay Gandhi Transport N, Delhi, India
Uniglobal Transways Private Limited U60300OR2019PTC031395 Bhubaneswar, Orissa, India
Jha Logistics Projects (I) Private Limited U74999MH2017PTC291863 Thane, Maharashtra, India
Manish Shipping Agency Private Limited U63090MP2001PTC014734 M.P, Madhya Pradesh, India
Street Approach Logistic Solutions Private Limited U63013MP2015PTC034424 Indore, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Darwin Platform Logistics Limited before audits and certifications: compliance score 68/100, 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 Logistics 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 60/100, 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 Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Darwin Platform Logistics 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 Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darwin Platform Logistics Limited an active company?

Darwin Platform Logistics Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Darwin Platform Logistics Limited financially healthy?

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

Should I do business with Darwin Platform Logistics Limited?

Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Darwin Platform Logistics Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

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

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

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Darwin Platform Logistics Limited?

Its Credit Risk Score is 60/100 (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.