Darwin Investments Private Limited
About Darwin Investments Private Limited
Data last updated: 21 July 2025
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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 05 August 2004.
Registered with ROC Delhi under CIN U65993DL2004PTC159579.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹8 Lakh. It was led by directors Praveen Kumar and Ranjita Tripathy.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Flat No – 104 First Floor Plot No – 73 Krishna Nagar Street No. 3 Safdarjung, Enclave, New Delhi, Delhi, India – 110029.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No – 104 First Floor Plot No – 73 Krishna Nagar Street No. 3 Safdarjung, Enclave, New Delhi, Delhi, India – 110029
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Darwin Investments Private Limited
Darwin Investments Private Limited has one previous CIN (Corporate Identification Number): U65993MH2004PTC147858. The current CIN is U65993DL2004PTC159579, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL2004PTC159579 | Current |
| U65993MH2004PTC147858 | Previous |
Board of Directors of Darwin Investments Private Limited
Darwin Investments Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar | Additional Director | 02 Dec 2006 | 19 Years 7 Months | As last reported |
|
Ranjita Tripathy
Also directs:
Shree Sai Reality Private Limited.
|
Director | 25 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Darwin Investments Private Limited FY 2015 filings available
Ten-year financial statements for Darwin Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Darwin Investments Private Limited
Darwin Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Darwin Investments Private Limited
View historical data on people associated with Darwin Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Darwin Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Darwin Investments Private Limited
GST registrations and filing compliance for Darwin Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Darwin Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Darwin Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Darwin Investments Private Limited
MSME payment history for Darwin Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Darwin Investments Private Limited
Corporate group structure for Darwin Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Darwin Investments Private Limited
MCA filings and documents for Darwin Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Darwin Investments Private Limited
Frequently Asked Questions about Darwin Investments Private Limited
Darwin Investments Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2004 and is registered under CIN U65993DL2004PTC159579. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Darwin Investments Private Limited was incorporated on 05 August 2004. Registered with ROC Delhi.
The current directors of Darwin Investments Private Limited are:
- Praveen Kumar - Additional Director
- Ranjita Tripathy - Director
The CIN (Corporate Identification Number) of Darwin Investments Private Limited is U65993DL2004PTC159579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Darwin Investments Private Limited is financial services. The company specifically operates in financial brokerage.