OVERVIEW

Chartered Institute Of Arbitrators (India) is an unlisted public company. It was incorporated on 03 November, 2009 and is located in Mumbai City, Maharashtra. It is classified as a not for profit company.The company has nine directors - Lalit Bhasin, Vyapak Nayan Desai, and others.

The registered office of the company is at 2nd Floor, PLOT 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Mumbai City, Maharashtra.

The total paid-up capital is INR 0.00 . The last reported AGM (Annual General Meeting) of the company, per our records, was held on 11 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U80301MH2009NPL196813

Incorporation Date / Age

03 November, 2009 / 11 yrs

Last Reported AGM Date

11 September, 2019


Authorized Capital

INR 0.0 Lacs

Paidup Capital

INR 0.0 Lacs

industry*

Education


type

Unlisted Public Company

category

Company Limited by Guarantee

subcategory

Non-govt company


Email Address

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Website

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Registered Address

2nd Floor, PLOT 215, FREE PRESS HOUSE
FREE PRESS JOURNAL MARG, NARIMAN POINT
MUMBAI
Mumbai City - 400021
Maharashtra - India

CHARTERED INSTITUTE OF ARBITRATORS (INDIA) - Registration Details
CINU80301MH2009NPL196813
Incorporation Date / Age03 November, 2009 / 11 yrs
Last Reported AGM Date11 September, 2019
Authorized CapitalINR 0.0 Lacs
Paidup CapitalINR 0.0 Lacs
industry*Education
typeUnlisted Public Company
categoryCompany Limited by Guarantee
subcategoryNon-govt company
Email Address
Website
Registered Address2nd Floor, PLOT 215, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City - 400021 Maharashtra - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 9 directors and no reported key management personnel.


The longest serving directors currently on board are Lalit Bhasin and Chandrakant Uttamchand Kamdar who were appointed on 03 November, 2009. They have been on the board for more than 10 years. The most recently appointed director is Tejas Dhirajbhai Karia, who was appointed on 21 December, 2017.


Lalit Bhasin has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
LALIT BHASIN Director 03 November, 2009 Other directorships - PHD CHAMBER OF COMMERCE AND INDUSTRY,  INDO-AMERICAN CHAMBER OF COMMERCE,  INDIAN PETROCHEMICALS CORPORATION LIMITED,  FOOTBALL SPORTS DEVELOPMENT LIMITED,  LEADING HOTELS LIMITED,  GODFREY PHILLIPS INDIA LIMITED,  ASIAN HOTELS (NORTH) LIMITED,  ASIAN HOTELS (WEST) LIMITED,  PRIME MEIDEN LIMITED,  IMG RELIANCE LIMITED, 
VYAPAK NAYAN DESAI Director 01 July, 2016 Other directorships - KONYA REAL ESTATE PRIVATE LIMITED,  PTARMIGAN CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED, 
CHANDRAKANT UTTAMCHAND KAMDAR Director 03 November, 2009 No other directorships
TEJAS DHIRAJBHAI KARIA Director 21 December, 2017 Other directorships - INDIAN ARBITRATION FORUM,  NIYATI MARKETING AND CONSULTANCY PRIVATE LIMITED, 
NUSRAT SYED HASSAN Director 25 November, 2009 Other directorships - INDIAN ARBITRATION FORUM,  MACROBILE TECHNOLOGIES PRIVATE LIMITED,  REDCON INVESTMENTS PRIVATE LIMITED,  APA EXPORTS & IMPORTS PRIVATE LIMITED,  DATAXU INDIA PRIVATE LIMITED, 
DILIPKUMAR KAKUBHAI VIRANI Director 21 January, 2012 Other directorships - UKAY RISK AND DISPUTE MANAGEMENT PRIVATE LIMITED, 
INBAVIJAYAN Director 17 March, 2011 Other directorships - KOVE GLOBAL LLP, 
SAMIRKUMAR UDAYBHAI SHAH Director 17 March, 2011 No other directorships
RATAN KUMAR SINGH Director 17 March, 2011 No other directorships
NAME DESIGNATION APPOINTMENT DATE
LALIT BHASIN Director 03 November, 2009 View other directorships
VYAPAK NAYAN DESAI Director 01 July, 2016 View other directorships
CHANDRAKANT UTTAMCHAND KAMDAR Director 03 November, 2009 No other directorships
TEJAS DHIRAJBHAI KARIA Director 21 December, 2017 View other directorships
NUSRAT SYED HASSAN Director 25 November, 2009 View other directorships
DILIPKUMAR KAKUBHAI VIRANI Director 21 January, 2012 View other directorships
INBAVIJAYAN Director 17 March, 2011 View other directorships
SAMIRKUMAR UDAYBHAI SHAH Director 17 March, 2011 No other directorships
RATAN KUMAR SINGH Director 17 March, 2011 No other directorships
03 November, 2009

LALIT BHASIN

Director

03 November, 2009
25 November, 2009
17 March, 2011

INBAVIJAYAN

Director

17 March, 2011
17 March, 2011
21 January, 2012
01 July, 2016
21 December, 2017

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
IIEBM INDUS BUSINESS SCHOOL ALUMNI ASSOCIATION It was formed in year 2019 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
2019 Maharashtra 0.00 Buy financial reports
TOLANI EDUCATION FOUNDATION It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1993 Maharashtra 0.00 Buy financial reports
FOURTH WAVE TRAINING AND CONSULTANCY PVT.LTD. It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1992 Maharashtra 0.00 Buy financial reports
G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1987 Maharashtra 0.00 Buy financial reports
NANCY TUTORIAL CONSULTANCY SERVICE PVT LTD It was formed in year 1980 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1980 Maharashtra 0.00 Buy financial reports
VANITA VISHRAM It was formed in year 1928 in Maharashtra . The company currently has a paid up capital of INR 0.00 .
1928 Maharashtra 0.00 Buy financial reports
ENTREPRENEURSHIP AND LEADERSHIP DEVELOPMENT FOUNDATION It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 0.00 .
2020 Karnataka 0.00 Buy financial reports
KAMDHENU FOUNDATION It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 0.00 .
2005 Gujarat 0.00 Buy financial reports
WIAA-CASTROL INSTITUTE OF MOTORING It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 0.00 .
2005 Gujarat 0.00 Buy financial reports
SEEKHO SIKHAO FOUNDATION It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 0.00 .
2019 Delhi 0.00 Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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