Darwin Platform Shipping Limited - Due diligence report

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

2013-06-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Darwin Platform Shipping Limited — 360° Intelligence Report

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

Darwin Platform Shipping Limited is assessed as Moderate with a Trust Score of 74/100. Darwin Platform Shipping Limited is an active public limited indian non-government company incorporated in 2013, operating in the Transport and Logistics sector. 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 23 Jul 2026 from the latest processed filings. Darwin Platform Shipping 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 ScoreModerate
74/100
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
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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: 70/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate 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 2021 - filings overdue.
  • 1 active GST registration(s).
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
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
  • 5 directors on the board.
  • RAKESH KHARBHAN VISHWAKARMA 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
-

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 50 · 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.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view66/100
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 (Additional Director)
30 Nov 2021
Director ceased
JAGDISH PRASAD
Director ceased
MORRIS BENNY KINNY
Director ceased
KAMAL KISHAN BHARGAVA
Director ceased
RAKESH KHARBHAN VISHWAKARMA
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
20 Mar 2021
Director appointed
MORRIS BENNY KINNY (Director)
Director ceased
BALWANT HARINATH SINGH
15 Mar 2021
Director appointed
KAMAL KISHAN BHARGAVA (Director)
Director appointed
RAKESH KHARBHAN VISHWAKARMA (Director)
20 Mar 2020
Director appointed
RAHUL JEEWANLAL DHOTE (Director)
04 Mar 2020
Director ceased
KAMLAKAR LAXMAN PATIL
30 Sep 2019
Director ceased
HARIHAR RATIBHAN SINGH
06 Nov 2018
Director ceased
MOHAMMADSALIM HARUN LAKHANI
10

Key Observations

Auto-generated from the data above
Revenue grew 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.
Compliance record is strong - status, filings and flags are clean.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Combine Ocean Navigation Private Limited U63030MH2018PTC304712 Navi Mumbai, Maharashtra, India
Cfl Cargo Services (India) Private Limited U62200DL2015PTC277318 New Delhi, Delhi, India
Navayuga Machilipatnam Port Limited U45200TG2007PLC052829 Hyderabad, Telangana, India
Links Express Cargo P Ltd U63012MH1991PTC064538 Mumbai, Maharashtra, India
Scepter Enterprises Private Limited U63020AP2012PTC084572 Vishakapatnam, Andhra Pradesh, India
Dnson Marine Private Limited U74999TN2013PTC089836 Chennai, Tamil Nadu, India
Faros Shipping (India) Private Limited U74990TN2015PTC101137 Chennai, Tamil Nadu, India
Dirk Phoenix Private Limited U36999MH2018PTC307352 Nashik, Maharashtra, India
12

Who Uses This Report

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

Verify Darwin Platform Shipping 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 Shipping 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Darwin Platform Shipping 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 Shipping 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 Shipping Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Darwin Platform Shipping Limited an active company?

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

Is Darwin Platform Shipping Limited financially healthy?

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

Should I do business with Darwin Platform Shipping 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 Shipping Limited?

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

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

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

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

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Darwin Platform Shipping Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.