Indian Arbitration Forum - Due diligence report

A 360° intelligence report on Indian Arbitration Forum: trust score, financial health, credit view, compliance, directors, growth and distre…

2013-08-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Indian Arbitration Forum — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Indian Arbitration Forum is assessed as Low Risk with a Trust Score of 88/100. Indian Arbitration Forum is an active private not for profit company incorporated in 2013, operating in the Professional Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Indian Arbitration Forum snapshot & full profile →

Financial Health › Strong
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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SHASHANK GARG 01234567 Director 01/04/2018 6 yrs Approved
RENU DILIP PAREKH 01234567 Director 01/04/2018 6 yrs Approved
NUSRAT SYED HASSAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 12+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence90/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
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 view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Sep 2018
Director ceased
SHASHANK GARG
Director ceased
RENU DILIP PAREKH
Director ceased
TEJAS DHIRAJBHAI KARIA
24 Sep 2018
Director appointed
SHASHANK GARG (Director)
Director ceased
HIROO HOTCHAND ADVANI
Director ceased
MUSTAFA SHABBIR MOTIWALA
14 Jul 2018
Director appointed
RENU DILIP PAREKH (Director)
20 Aug 2013
Incorporated
Registered with Roc Mumbai I
Director appointed
NUSRAT SYED HASSAN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Keyprotect Insurance Services Limited U74999MH2007PLC168920 Mumbai, Maharashtra, India
Kartwheel Technologies Private Limited U74120UP2015PTC074837 Ghaziabad, Uttar Pradesh, India
Apex Professional Services Private Limited U74110MH1997PTC109365 Mumbai, Maharashtra, India
Aesthetic Estate Private Limited U70200JH1996PTC007032 Ramgarh Cantt, Jharkhand, India
Lawgical India U72900UP2019PTC119114 Agra, Uttar Pradesh, India
Apr Legal Associates Private Limited U93090HR2019PTC080055 Rewari, Haryana, India
Trishiva Legal Private Limited U74999DL2018PTC341000 New Delhi, Delhi, India
Ysrj India Private Limited U74999PN2019PTC185643 Pune, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Indian Arbitration Forum: 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Indian Arbitration Forum - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Indian Arbitration Forum 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 Indian Arbitration Forum - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Indian Arbitration Forum an active company?

Indian Arbitration Forum has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Indian Arbitration Forum financially healthy?

Indian Arbitration Forum has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Indian Arbitration Forum?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Indian Arbitration Forum?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Indian Arbitration Forum have loans or charges against its assets?

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

Is Indian Arbitration Forum up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Indian Arbitration Forum?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.