Darwin Investments Private Limited

Darwin Investments Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65993DL2004PTC159579 Incorporated 05 August 2004 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹3.92 Cr
▲ 11% YoY
Net profit · FY 2015
₹3.39 Cr
Net margin 86.6%
EBITDA · FY 2015
₹3.78 Cr
EBITDA margin 96.5%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹8 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date

About Darwin Investments Private Limited

Data last updated:

Darwin Investments Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial brokerage segment of the financial services sector. It was incorporated on 05 August 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL2004PTC159579.

The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹8 Lakh. It was led by directors Ranjita Tripathy and Praveen Kumar.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Flat No – 104 First Floor Plot No – 73 Krishna Nagar Street No. 3 Safdarjung, Enclave, New Delhi, Delhi, India – 110029.

As per the financials filed for FY 2015, the company reported a revenue of ₹3.92 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹3.39 Cr (net margin 86.6%) and EBITDA of ₹3.78 Cr (EBITDA margin 96.5%).

Company details

CIN U65993DL2004PTC159579
Registration Number 159579
Incorporation Date 05 August 2004
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Darwin Investments has one previous CIN (Corporate Identification Number): U65993MH2004PTC147858. The current CIN is U65993DL2004PTC159579, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65993DL2004PTC159579Current
U65993MH2004PTC147858Previous

Contact details

Darwin Investments Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Flat No – 104 First Floor Plot No – 73 Krishna Nagar Street No. 3 Safdarjung, Enclave, New Delhi, Delhi, India – 110029
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy
Comprehensive company report
Darwin Investments Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Darwin Investments is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Darwin Investments Private Limited, buy the company report.

Financials of Darwin Investments Private Limited

FY 2015 filings available

Darwin Investments Private Limited reported revenue of ₹3.92 Cr (up 11% YoY) for FY 2015.

Revenue · FY 2015
₹3.92 Cr ▲ 11%
Net profit · FY 2015
₹3.39 Cr margin 86.6%
EBITDA · FY 2015
₹3.78 Cr margin 96.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 11%
EBITDA CAGR growth
1 year
▲ 14%

Revenue rose 11% in the latest year. EBITDA rose 14% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.78 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.39 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin96.5%
Net Profit Margin86.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Darwin Investments Private Limited, buy the company report.

Board of directors of Darwin Investments Private Limited

Darwin Investments has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Praveen KumarAdditional Director02 Dec 200619 Years 11 MonthsAs last reported
Ranjita TripathyDirector25 Mar 201115 Years 7 MonthsAs last reported

Peer comparison

Darwin Investments Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Finwave Commodities Private Limited₹3.95 Cr (FY 2025)971.0%Kolkata, West Bengal, India
CVK Advisors Private Limited₹3.95 Cr (FY 2025)-9.0%Mumbai, Maharashtra, India
Apna Insurance Broking Consultants India Private Limited₹3.94 Cr (FY 2024)68.0%Bangalore, Karnataka, India
Bihariji Commercials Ltd₹3.93 Cr (FY 2025)-24.0%Kolkata, West Bengal, India
Artham Finometry Private Limited₹3.92 Cr (FY 2025)43.0%Ahmedabad, Gujarat, India
Darwin Investments Private Limitedthis company₹3.92 Cr (FY 2015)₹3.39 Cr86.6%11.0%New Delhi, Delhi, India
TG India (Consulting) Private Limited₹3.92 Cr (FY 2023)-14.0%Mumbai, Maharashtra, India
JNR Trading and Investment Private Limited₹3.91 Cr (FY 2023)20.0%Kolkata, West Bengal, India
Allgrow Finance and Investment Private Limited₹3.91 Cr (FY 2025)-36.0%Faridabad, Haryana, India
Proinvest Wealth Private Limited₹3.91 Cr (FY 2024)21.0%Pune, Maharashtra, India
LFS Broking Private Limited₹3.91 Cr (FY 2022)34.0%Pune, Maharashtra, India

To see the full peer comparison of Darwin Investments Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Darwin Investments Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Darwin Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Darwin Investments Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Ajay Kumar ceased to be Additional Director on 25 Mar 2011.

AGM
Darwin Investments Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Darwin Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Ajay Kumar ceased to be Additional Director.
Appointed
Ranjita Tripathy was appointed as Director.
Ceased
Manoj Kumar ceased to be Director.
Ceased
Surinder Kumar Kapur ceased to be Director.
Appointed
Praveen Kumar was appointed as Additional Director.
Incorporation
05 Aug 2004
Darwin Investments Private Limited was registered on 05 Aug 2004 with Roc Delhi & aged 22 years 3 months as per MCA records.

Frequently asked questions

Darwin Investments has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Darwin Investments was a private limited company based in New Delhi, Delhi, India. The company worked in financial brokerage, within the financial services industry. It was incorporated on 05 August 2004 and is registered under CIN U65993DL2004PTC159579. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Darwin Investments was incorporated on 05 August 2004. It is registered with the Registrar of Companies, Delhi.

Darwin Investments had 2 directors:

The CIN (Corporate Identification Number) of Darwin Investments is U65993DL2004PTC159579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Darwin Investments is at Flat No – 104 First Floor Plot No – 73 Krishna Nagar Street No. 3 Safdarjung, Enclave, New Delhi, Delhi, India – 110029.

The latest financial statements of Darwin Investments on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Darwin Investments operated in the financial services industry, in the financial brokerage segment.

The peers of Darwin Investments by revenue are Finwave Commodities Private Limited, CVK Advisors Private Limited, Apna Insurance Broking Consultants India Private Limited, Bihariji Commercials Ltd, Artham Finometry Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Ajay Kumar ceased to be Additional Director on 25 Mar 2011. Ranjita Tripathy was appointed as Director on 25 Mar 2011. Manoj Kumar ceased to be Director on 25 Mar 2009. Darwin Investments has 5 board changes on record in total.

Darwin Investments can be reached at its registered office: Flat No – 104 First Floor Plot No – 73 Krishna Nagar Street No. 3 Safdarjung, Enclave, New Delhi, Delhi, India – 110029.