The Indian Arbitration Centre - Company overview

The Indian Arbitration Centre is an active not-for-profit (Section 8) company registered with ROC Gwalior on 6 November 2012, about 13 years…

2012-11-06 Indore, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-11-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for The Indian Arbitration Centre covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About The Indian Arbitration Centre Company identity, industry, contact, and registration details from MCA and company records.

The Indian Arbitration Centre is an active not-for-profit (Section 8) company registered with ROC Gwalior on 6 November 2012, about 13 years ago. Its registered office is at 151, M.T., Indore, Madhya Pradesh.

Its filings describe the main line of business as legal activities, which made up 0.00000000% of turnover.

It has two directors: Chirag Jain and Ashok Kumar Daglia. The longest-serving is Ashok Kumar Daglia, on the board since 2012; the most recent to join is Chirag Jain, appointed in September 2023. Six former directors are on record; the most recent to leave was Ramesh Moolchandani in September 2023. Between them, the directors also sit on the boards of 2 other companies, including Intelligence Arbitration Institution (In Dia) LLP and The Indian Arbitration And Mediation Centre Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Professional Services ••••••••
  • Location 151, M.T., Indore, Madhya Pradesh - 452002
Legal NameThe Indian Arbitration Centre
CIN / LLPINU74900MP2012NPL029509
Company No.029509
ClassificationPrivate Not For Profit Company
Incorporation Date2012-11-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of The Indian Arbitration Centre (2) Current board members from MCA filings, including designation and appointment details.

C
Director | Since 2023-09-16 | DIN: 07588615
A
Director | Since 2012-11-06 | DIN: 06390268

Financial Performance of The Indian Arbitration Centre Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalLegal activities0.00000000

Companies With Common Directors Of The Indian Arbitration Centre Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of The Indian Arbitration Centre Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of The Indian Arbitration Centre Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by The Indian Arbitration Centre MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of The Indian Arbitration Centre Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about The Indian Arbitration Centre Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of The Indian Arbitration Centre?
MCA does not publish an "owner" field. The Indian Arbitration Centre is run by its directors, Chirag Jain and Ashok Kumar Daglia. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of The Indian Arbitration Centre?
The Indian Arbitration Centre has two current directors: Chirag Jain (since September 2023) and Ashok Kumar Daglia (since November 2012).
What is CIN of The Indian Arbitration Centre?
The CIN of The Indian Arbitration Centre is U74900MP2012NPL029509. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, NPL is the company type and 029509 is its registration number.
When was The Indian Arbitration Centre incorporated?
The Indian Arbitration Centre was incorporated on 6 November 2012 with ROC Gwalior. That makes it about 13 years old.
What is the registered address of The Indian Arbitration Centre?
The registered office on MCA records is 151, M.T., Indore, Madhya Pradesh - 452002.
What is the current status of The Indian Arbitration Centre?
MCA shows The Indian Arbitration Centre as Active, and its last AGM on record was in September 2025.
What is the contact number or email for The Indian Arbitration Centre?
You can post to its registered office at 151, M.T., Indore, Madhya Pradesh - 452002.
What industry or business activity is The Indian Arbitration Centre associated with?
Its MCA filings list the main business as legal activities (0.00000000% of turnover).
What is paid-up capital and authorised share capital of The Indian Arbitration Centre?
Both authorised and paid-up capital are ₹1 lakh.
When did The Indian Arbitration Centre last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for The Indian Arbitration Centre?
MCA shows no charges registered against The Indian Arbitration Centre, so no assets are pledged for a registered secured loan.
Have any directors left The Indian Arbitration Centre?
Yes, six former directors are on record. The most recent to leave were Ramesh Moolchandani (September 2023), Jalaj Pawar (September 2023) and Surabhi Pawar (September 2017).
Which companies share directors with The Indian Arbitration Centre?
2 companies share directors with The Indian Arbitration Centre: Intelligence Arbitration Institution (In Dia) LLP and The Indian Arbitration And Mediation Centre Private Limited.
What is the net worth of The Indian Arbitration Centre?
For FY 2017, the net worth of The Indian Arbitration Centre was negative, in the Under ₹1 Lakh range.
How can I get the financial details of The Indian Arbitration Centre?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
The Indian Arbitration Centre - is it listed or unlisted?
The Indian Arbitration Centre is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of The Indian Arbitration Centre?
The Indian Arbitration Centre is registered with ROC Gwalior.
What is the company classification of The Indian Arbitration Centre?
MCA classifies The Indian Arbitration Centre as: Private Not For Profit Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.