About Controlcase Infosec Private Limited
Data last updated: 24 December 2025
Controlcase Infosec Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Controlcase International Private Limited. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 22 December 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC303241.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Navinchandra Hiranand Gajria and Suresh Shamdas Dadlani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No. 407 4Th Floor Corporate Centre Jb Nagar Andheri Kurla Road, Andheri East Mumbai – 400059, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.55 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data. It operates as a subsidiary of Controlcase International Private Limited.
The company is associated with 2 brands - Controlcase, Controlcase Infosec.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website controlcaseinfosec.com.
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Registered AddressUnit No. 407 4Th Floor Corporate Centre Jb Nagar Andheri Kurla Road, Andheri East Mumbai – 400059, Maharashtra, India – 400059
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Controlcase Infosec Private Limited
Controlcase Infosec Private Limited operates two associated brands: ControlCase and ControlCase InfoSec. These brands represent Controlcase Infosec Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Compliance and cybersecurity solutions are delivered to businesses worldwide. | controlcase.com | |
| Provider of certification, cybersecurity, and compliance services focused on information security standards. | controlcaseinfosec.com |
Competitors & Alternatives of Controlcase Infosec Private Limited
Brands and companies operating in the same space as Controlcase Infosec Private Limited include Symphony, AuditBoard, EXIGER and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Symphony
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Compliance management solutions for financial institutions | New York, United States, United States | 2014 |
AuditBoard
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Cloud-based GRC and audit management solutions are provided. | Cerritos, United States, United States | 2014 |
EXIGER
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Third-party risks and supply chains are managed via AI platform. | New York, United States, United States | 2013 |
NAVEX Global
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Cloud-based ethics and compliance software is provided for risk management. | Lake Oswego, United States, United States | 2012 |
Mitratech
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Provider of solutions for third party risk management to banks | Austin, United States, United States | 1987 |
ProcessUnity
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Vendor risk management solutions for businesses & financial institutions | Concord, United States, United States | 2003 |
Continuity
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AI-based platform for automating risk and compliance in finance. | New Haven, United States, United States | 2008 |
Ideagen
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Ideagen is recognized as a provider of governance, risk, and compliance software solutions. | Ruddington, United Kingdom, United Kingdom | 1993 |
Cable
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AML solutions for financial institutions | London, United Kingdom, United Kingdom | 2020 |
Business Activity of Controlcase Infosec Private Limited
Controlcase Infosec Private Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Controlcase Infosec Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Controlcase Infosec Private Limited
Controlcase Infosec Private Limited is audited by Lodha & Company for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lodha & Company | Locked | Locked | Locked |
Complete auditor history for Controlcase Infosec Private Limited
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Board of Directors of Controlcase Infosec Private Limited
Controlcase Infosec Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Navinchandra Hiranand Gajria
Also directs:
See Well Containers Pvt.Ltd., Sw Metaform Private Limited
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Director | 25 Mar 2024 | 2 Years 5 Months | Current |
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Suresh Shamdas Dadlani
Also directs:
Controlcase International Private Limited
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Director | 22 Dec 2017 | 8 Years 8 Months | Current |
Financials of Controlcase Infosec Private Limited FY 2024 filings available
Controlcase Infosec Private Limited reported revenue of ₹2.55 Cr for FY 2025.
Ten-year financial statements for Controlcase Infosec Private Limited
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Ownership and Shareholding of Controlcase Infosec Private Limited
Shareholding and ownership data for Controlcase Infosec Private Limited
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Charges & Borrowings Controlcase Infosec Private Limited
Controlcase Infosec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Controlcase Infosec Private Limited
Controlcase Infosec Private Limited has a workforce of 5 employees as of Mar 31, 2024.
Employee and EPFO history for Controlcase Infosec Private Limited
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GST Compliance of Controlcase Infosec Private Limited
GST registrations and filing compliance for Controlcase Infosec Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Controlcase Infosec Private Limited
Credit ratings, litigation, and regulatory alerts for Controlcase Infosec Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Controlcase Infosec Private Limited
MSME payment history for Controlcase Infosec Private Limited
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Subsidiaries & Group Companies of Controlcase Infosec Private Limited
Corporate group structure for Controlcase Infosec Private Limited
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MCA Filings & Documents of Controlcase Infosec Private Limited
MCA filings and documents for Controlcase Infosec Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Controlcase Infosec Private Limited
Frequently Asked Questions about Controlcase Infosec Private Limited
Controlcase Infosec Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 22 December 2017 (9+ years old) and is registered under CIN U74999MH2017PTC303241. The company has 5 employees.
Controlcase Infosec Private Limited reported revenue of ₹2.55 Cr for FY 2025 (up 0.00% YoY).
The current directors of Controlcase Infosec Private Limited are:
- Navinchandra Hiranand Gajria - Director
- Suresh Shamdas Dadlani - Director
The primary industry of Controlcase Infosec Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Controlcase Infosec Private Limited can be reached at the registered office: Unit No. 407 4Th Floor Corporate Centre Jb Nagar Andheri Kurla Road, Andheri East Mumbai – 400059, Maharashtra, India – 400059, or through the website controlcaseinfosec.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹10 Lakh.