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DARWIN PLATFORM MONETARY FINANCIAL LIMITED

CIN : U65990MH2020PLC343407
|
ROC : RoC-Mumbai
Active
Last Updated On : 14-10-2025
CINU65990MH2020PLC343407
Company NameDARWIN PLATFORM MONETARY FINANCIAL LIMITED
ROC CodeRoC-Mumbai
Registration Number343407
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Date of Incorporation06-08-2020
Registered AddressH-WING, UNIT NO. 127,ANSA INDUSTRIAL EST SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST ) Mumbai City Maharashtra India 400072
Email Idajay.singh@darwinpgc.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08771090KARAN BHARDWAJ06-08-2020
07969629VIJAYPRATAP GHANSHYAM SINGH06-08-2020
07969675HARIHAR RATIBHAN SINGH06-08-2020
DARWIN PLATFORM MONETARY FINANCIAL LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-08-2020. Its Corporate Identification Number (CIN) is U65990MH2020PLC343407, and it carries the registration number 343407. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DARWIN PLATFORM MONETARY FINANCIAL LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is H-WING, UNIT NO. 127,ANSA INDUSTRIAL EST SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST ) Mumbai City Maharashtra India 400072. Correspondence or inquiries may be sent to the official email address, ajay.singh@darwinpgc.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DARWIN PLATFORM MONETARY FINANCIAL LIMITED?
    H-WING, UNIT NO. 127,ANSA INDUSTRIAL EST SAKI VIHAR ROAD, SAKINAKA, ANDHERI (EAST ) Mumbai City Maharashtra India 400072
  • Who are the owners / directors of DARWIN PLATFORM MONETARY FINANCIAL LIMITED?
    • KARAN BHARDWAJ
    • VIJAYPRATAP GHANSHYAM SINGH
    • HARIHAR RATIBHAN SINGH
  • How can I contact DARWIN PLATFORM MONETARY FINANCIAL LIMITED?
    ajay.singh@darwinpgc.com
  • When was DARWIN PLATFORM MONETARY FINANCIAL LIMITED established?
    It was founded on 06-08-2020 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 2,77,200
MGT-7₹ 2,65,200
DIR-3 KYC₹ 15,000 (Excluded)
Total Penalty₹ 5,42,400
🎉90% WAIVER APPLIED
- ₹ 4,88,160
Amount Payable (10%)₹ 54,240
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.