Darwin Platform Capital Limited
U67120MH1996PLC098342ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Darwin Platform Capital Limited is a Public Non-govt company company incorporated in 1996 and based in Maharashtra, India. Darwin Platform Capital Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr. For 2018-19, the company reported revenue of ₹85.43 L and profit after tax of ₹82.8K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹85.43 L
2018-19
PAT (latest FY)
₹82.8K
Margin 1.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a*********(at)darwinpgc.com
Registered Office
Unit No.127, Bldg.-H, Ansa Industrial Estate, Saki Vihar Road, Sanki Naka, Andheri (East) Mumbai Mumbai City MH 400072 IN
Quick facts
Registered office
Unit No.127, Bldg.-H, Ansa Industrial Estate, Saki Vihar Road, Sanki Naka, Andheri (East) Mumbai Mumbai City MH 400072 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*********(at)darwinpgc.com
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
22 Mar 1996 · 30 Nov 2021
Directors
LockedAM
Arun Malhotra
Additional Director7.4y · Gurugram · DIN 8926627
RK
Rajesh Kumar Sharma
Director6.0y · Mumbai · DIN 9894841
DR
Deepa Reddy
Managing Director2.0y · Gurugram · DIN 5399405
SI
Suresh Iyer
Whole-time Director2.5y · Gurugram · DIN 8959866
Get the full board of directors
Directors, DINs & appointment history for Darwin Platform Capital Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Darwin Platform Capital Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 204451135 | ICICI Bank Ltd(Bank) | ₹21.04 Cr | 27 Jan 2023 | Open |
| 514653303 | HDFC Bank Ltd(Bank) | ₹12.61 Cr | 12 Mar 2019 | Open |
| 775080563 | HDFC Bank Ltd(Bank) | ₹21.07 Cr | 04 Jul 2023 | Open |
| 361336044 | Kotak Mahindra Bank Ltd(Bank) | ₹21.31 Cr | 19 Sep 2020 | Open |
| 256319573 | State Bank of India(Bank) | ₹17.11 Cr | 19 Sep 2020 | Satisfied |
| 428369426 | ICICI Bank Ltd(Bank) | ₹7.39 Cr | 04 Jul 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Darwin Platform Capital Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2018-19 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2018-19 | 2016-17 | 2015-16 | 2014-15 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2018-19 | +510.0% | +16.0% | — | |
| Profit after Tax2018-19 | — | -1.0% | — | |
| Net Worth2018-19 | +670.0% | +77.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +3.16% | — | +0.83% | +0.82% | 1.01 | |||
| 2015-16 | +3.30% | +11.53% | +0.96% | +0.94% | 1.01 | |||
| 2016-17 | -0.63% | +9.02% | -0.20% | -0.20% | 1.01 | |||
| 2018-19 | +0.97% | +114.22% | +0.25% | +0.04% | 6.58 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,77,21,445 | 83.58% |
| Institutional Investors | 1 | 20,34,806 | 6.14% |
| Public & Others | 32 | 34,10,270 | 10.28% |
See the full shareholding pattern
Promoter, institutional & public holding for Darwin Platform Capital Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
64 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P65
PAT (latest FY)
3rd quartile · P46
Employees
—
—
—
—
Paid-up capital
2nd quartile · P72
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
430 Nov 2021
Ashish appointed as Director
24 Mar 2021
Uttam appointed as Director
24 Mar 2021
Dhiresh Kumar appointed as Director
22 Mar 1996
Company incorporated
Darwin Platform Capital Limited registered with RoC-Mumbai; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Darwin Platform Capital Limited
When was Darwin Platform Capital Limited incorporated?
Darwin Platform Capital Limited was incorporated in 1996 (around 22 Mar 1996). Its CIN is U67120MH1996PLC098342 and it is registered with RoC-Mumbai.
Where is Darwin Platform Capital Limited located?
Darwin Platform Capital Limited is headquartered in Maharashtra, at: Unit No.127, Bldg.-H, Ansa Industrial Estate, Saki Vihar Road, Sanki Naka, Andheri (East) Mumbai Mumbai City MH 400072 IN .
What sector does Darwin Platform Capital Limited operate in?
Darwin Platform Capital Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Darwin Platform Capital Limited?
Director details for Darwin Platform Capital Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Darwin Platform Capital Limited?
Darwin Platform Capital Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr.
Does Darwin Platform Capital Limited have any open charges?
Darwin Platform Capital Limited has no open MCA-registered charges on record.
What is Darwin Platform Capital Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Darwin Platform Capital Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.