About Controlcase Infosec Private Limited
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Controlcase Infosec Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Controlcase International Private Limited. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 22 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC303241.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹41.79 Lakh (net margin 16.4%) and EBITDA of ₹56.49 Lakh (EBITDA margin 22.2%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 4% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: ControlCase and 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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressUnit No. 407 4th Floor Corporate Centre Jb Nagar Andheri Kurla Road, Andheri East Mumbai – 400059, Maharashtra, India – 400059
- IndustryInformation Technology, IT Consulting & Support Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Controlcase Infosec Private Limited
The main business activity of Controlcase Infosec is information and communication. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Controlcase Infosec Private Limited FY 2024 filings available
Controlcase Infosec Private Limited reported revenue of ₹2.55 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of Controlcase Infosec Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Controlcase Infosec Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹56.49 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹41.79 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Controlcase Infosec Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 16.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Controlcase Infosec are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Controlcase Infosec Private Limited
Controlcase Infosec Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Computer programming, consultancy and related activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Infonyx India Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Pune, Maharashtra, India |
| Avyukta Intellicall Consulting Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Jaipur, Rajasthan, India |
| Esteem360 Zone Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | 74.0% | •••• | Etawah, Uttar Pradesh, India |
| Bluelupin Technologies Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Delhi, India |
| Prospecta Technologies (India) Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Controlcase Infosec Private Limited this company | ₹2.55 Cr (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Talentdial Software Technologies India Private Limited | ₹2.55 Cr (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Aandb Business Solutions Private Limited | ₹2.55 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Hyderabad, Telangana, India |
| Talentstaffings Consultancy Private Limited | ₹2.55 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Hyderabad, Telangana, India |
| Ganart Technologies Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Pune, Maharashtra, India |
| Ayush Infosolutions Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Varanasi, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Controlcase Infosec by revenue in the same principal business activity (Computer programming, consultancy and related activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Controlcase Infosec Private Limited
Controlcase Infosec Private Limited is audited by Lodha & Company for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lodha & Company | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Controlcase Infosec Private Limited
Controlcase Infosec has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navinchandra Hiranand Gajria Also directs: See Well Containers Pvt.Ltd., SW Metaform Private Limited | Director | 25 Mar 2024 | 2 Years 6 Months | Current |
| Suresh Shamdas Dadlani Also directs: Controlcase International Private Limited | Director | 22 Dec 2017 | 8 Years 9 Months | Current |
Ownership and Shareholding of Controlcase Infosec Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Controlcase Infosec Private Limited
Controlcase Infosec Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Controlcase Infosec Private Limited
Controlcase Infosec operates two associated brands: ControlCase and ControlCase InfoSec. Each brand links to its own profile.
| 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 |
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Controlcase Infosec Private Limited
Controlcase Infosec Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Navinchandra Hiranand Gajria ceased to be Additional Director on 29 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Controlcase Infosec Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Controlcase Infosec Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Controlcase Infosec Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Controlcase Infosec Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Controlcase Infosec Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Controlcase Infosec Private Limited
Controlcase Infosec is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 22 December 2017 (9+ years old) and is registered under CIN U74999MH2017PTC303241.
Controlcase Infosec reported revenue of ₹2.55 Cr for FY 2025.
Controlcase Infosec has 2 current directors:
- Navinchandra Hiranand Gajria - Director
- Suresh Shamdas Dadlani - Director
Controlcase Infosec reported a net profit of ₹41.79 Lakh (net margin 16.4%) and EBITDA of ₹56.49 Lakh (EBITDA margin 22.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Controlcase Infosec is -7% over three years and -4% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Controlcase Infosec is U74999MH2017PTC303241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Controlcase Infosec was incorporated on 22 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Controlcase Infosec by revenue are Infonyx India Private Limited, Avyukta Intellicall Consulting Private Limited, Esteem360 Zone Private Limited, Bluelupin Technologies Private Limited, Prospecta Technologies (India) Private Limited and 5 more, all in the same principal business activity (Computer programming, consultancy and related activities).
Navinchandra Hiranand Gajria ceased to be Additional Director on 29 Sep 2024. Navinchandra Hiranand Gajria was appointed as Director on 25 Mar 2024. Subhash Yashwant Brid ceased to be Director on 25 Mar 2024. Controlcase Infosec has 4 board changes on record in total.
Controlcase Infosec can be reached through the website controlcaseinfosec.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Controlcase Infosec is at Unit No. 407 4th Floor Corporate Centre Jb Nagar Andheri Kurla Road, Andheri East Mumbai – 400059, Maharashtra, India – 400059.