Intelligence Arbitration Institution (In Dia) Llp - Company Profile

It is a service limited liability partnership based in Indore, Madhya Pradesh, India, established in 2017.
2017 Indore, Madhya Pradesh, India Struck Off
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About Intelligence Arbitration Institution (In Dia) Llp

Intelligence Arbitration Institution (In Dia) Llp, a struck off limited liability partnership, was established on 07 January 2017 in Indore, Madhya Pradesh, India. Engaging in other services within the service sector, it holds LLPIN: AAI-2110. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Chirag Jain (Designated Partner), Atul Bagherwal (Designated Partner), Madhulika Nahar (Designated Partner). Its latest date of accounts and solvency statement 31 March 2023. It is based at 151, M.T. Cloth Market, Near Committee Office,, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAI-2110

  • Incorporation Date

    07 January 2017

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Intelligence Arbitration Institution (In Dia) Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Intelligence Arbitration Institution (In Dia) Llp?
Current Designated Partners
Name Designation Appointment Date Status
Chirag Jain Designated Partner 07 Jan 2017 Current
Atul Bagherwal Designated Partner 07 Jan 2017 Current
Madhulika Nahar Designated Partner 07 Jan 2017 Current
Archana Jain Designated Partner 07 Jan 2017 Current
Ashok Kumar Daglia Designated Partner 07 Jan 2017 Current

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Financial Performance of Intelligence Arbitration Institution (In Dia) Llp.

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Intelligence Arbitration Institution (In Dia) Llp revenue growth over time
Intelligence Arbitration Institution (In Dia) Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
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What is the Ownership and Shareholding Structure of Intelligence Arbitration Institution (In Dia) Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Intelligence Arbitration Institution (In Dia) Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Intelligence Arbitration Institution (In Dia) Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Intelligence Arbitration Institution (In Dia) Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Intelligence Arbitration Institution (In Dia) Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Chirag Jain was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    Progress on Atul Bagherwal was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    Madhulika Nahar was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Archana Jain was appointed as a Designated Partner was appointed as a Designated Partner on 07 Jan 2017 & has been associated with this company since 9 years 2 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Intelligence Arbitration Institution (In Dia) Llp?

The LLPIN of Intelligence Arbitration Institution (In Dia) Llp is AAI-2110.

Where is Intelligence Arbitration Institution (In Dia) Llp headquartered?

Intelligence Arbitration Institution (In Dia) Llp is headquartered at 151, M.T. Cloth Market, Near Committee Office,, Indore, Madhya Pradesh, 452001.

When was Intelligence Arbitration Institution (In Dia) Llp incorporated?

Intelligence Arbitration Institution (In Dia) Llp was incorporated on 07 January 2017.

Who are the current directors of Intelligence Arbitration Institution (In Dia) Llp?

The current directors of Intelligence Arbitration Institution (In Dia) Llp are

What is the primary industry of Intelligence Arbitration Institution (In Dia) Llp?

The primary industry of Intelligence Arbitration Institution (In Dia) Llp is Service.

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