India Centre For Fast Arbitration - Due diligence report

A 360° intelligence report on India Centre For Fast Arbitration: trust score, financial health, credit view, compliance, directors, growth a…

2016-12-06 New Delhi, Delhi Active Unlisted Active Compliant
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IC India Centre For Fast Arbitration
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India Centre For Fast Arbitration — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

India Centre For Fast Arbitration is assessed as Low Risk with a Trust Score of 78/100. India Centre For Fast Arbitration is an active public not for profit company incorporated in 2016, operating in the Professional Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. India Centre For Fast Arbitration snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIJAY MOTWANI 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY KUMAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
GOPAL DASS DALWANI 01234567 Director 01/04/2018 6 yrs Approved
ARUNESHWAR GUPTA 01234567 Director 01/04/2018 6 yrs Approved
MANISH ARORA 01234567 Director 01/04/2018 6 yrs Approved
CHAUALI SRI KRISHNA PRABHAKARA SASTRY 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: AJAY KUMAR GUPTA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2022
Director ceased
AJAY KUMAR GUPTA
12 Sep 2020
Director ceased
RANJIT SINGH JINDAL
07 Dec 2018
Director appointed
VINOD KUMAR AGARWAL (Director)
28 Sep 2018
Director ceased
VIJAY MOTWANI
26 Jun 2018
Director appointed
VIJAY MOTWANI (Director)
14 Mar 2018
Director ceased
VINOD KUMAR AGARWAL
23 Dec 2017
Director ceased
GOPAL DASS DALWANI
Director ceased
MANISH ARORA
Director ceased
CHAUALI SRI KRISHNA PRABHAKARA SASTRY
27 Mar 2017
Director appointed
CHAUALI SRI KRISHNA PRABHAKARA SASTRY (Director)
18 Feb 2017
Director appointed
MANISH ARORA (Director)
21 Jan 2017
Director appointed
GOPAL DASS DALWANI (Director)
06 Dec 2016
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
11

Peers & Related Companies

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12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify India Centre For Fast Arbitration before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of India Centre For Fast Arbitration: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for India Centre For Fast Arbitration - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether India Centre For Fast Arbitration pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for India Centre For Fast Arbitration - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is India Centre For Fast Arbitration an active company?

India Centre For Fast Arbitration has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is India Centre For Fast Arbitration financially healthy?

India Centre For Fast Arbitration has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with India Centre For Fast Arbitration?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls India Centre For Fast Arbitration?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does India Centre For Fast Arbitration have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is India Centre For Fast Arbitration up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to India Centre For Fast Arbitration?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.