Controlcase International Private Limited - Company Profile

It is a information technology private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
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About Controlcase International Private Limited

Controlcase International Private Limited, a active private limited company, was established on 30 April 2004 in Mumbai, Maharashtra, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U72200MH2004PTC146029. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.62 Cr.

Formerly known as Osp India Information Security Private Limited, Controlcase India Private Limited. It upholds a compliant status. Employing 241 professional, Its leadership includes Suresh Shamdas Dadlani (Whole-Time Director), Satyashil Suresh Rane (Whole-Time Director), Kishor Nirmal Vaswani (Director). Past directors included Suresh Shamdas Dadlani, Rohit Kumar Tripathy, Satyashil Suresh Rane. It holds ₹4.38 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 408, B Wing, 4Th Floor, Corporate Centre,Jb Nagar, Andheri Kurla Road, Andheri East, Mumbai - 400059, Mumbai, Maharashtra, 400059.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U72200MH2004PTC146029

  • Registration Number

    146029

  • Incorporation Date

    30 April 2004

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.62 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.62 Cr
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.38 M
  • Revenue Growth **** 14.52%
  • Profit Growth **** 93.10%
  • Ebitda **** 81.68%
  • Net Worth -33.23%
  • Total Assets -11.19%
Company report

Controlcase International Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Controlcase International Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Controlcase International Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Shamdas Dadlani Whole-Time Director 30 Apr 2004 Current
Satyashil Suresh Rane Whole-Time Director 08 Oct 2014 Current
Kishor Nirmal Vaswani Director 30 Apr 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2016 Past
Pramod Abcsdd Director 31 Mar 2013 Past
Pramod Abcsdd Director 31 May 2016 Past
Pramod Abcsdd Director 31 May 2016 Past

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Financial Performance of Controlcase International.

Controlcase International Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 14.52% increase. The company also saw a substantial improvement in profitability, with a 93.1% increase in profit. The company's net worth observed a substantial decline by a decrease of 33.23%.

Controlcase International revenue growth over time
Controlcase International 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
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 14.52%
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*******
*******
*******
Revenue from Operations
*******
 13.38%
*******
*******
*******
*******
Total Assets
*******
 -11.19%
*******
*******
*******
*******
Profit or Loss
*******
 93.10%
*******
*******
*******
*******
Net Worth
*******
 -33.23%
*******
*******
*******
*******
EBITDA
*******
 81.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Controlcase International?

In 2023, Controlcase International had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹4,375,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 0.44 Cr
Latest Charge Details
Date Lender Amount Status
26 Nov 2020 The Hongkong And Shanghai Banking Corporation Limited ₹4.38 M Open

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How Many Employees Work at Controlcase International?

Controlcase International has a workforce of 241 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Controlcase International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Controlcase International's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Controlcase International
Recent Activity within the Organization
  • Annual General Meeting

    Controlcase International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Controlcase International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.44 Cr with Charge ID 100393519 was registered on 26 Nov 2020. was documented.

  • Director Appointment

    Satyashil Suresh Rane was appointed as a Whole-time director was appointed as a Whole-time director on 08 Oct 2014 & has been associated with this company since 11 years 4 months . was recorded as a recent event.

  • Director Appointment

    Suresh Shamdas Dadlani was appointed as a Whole-time director was appointed as a Whole-time director on 30 Apr 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.

  • Director Appointment

    Kishor Nirmal Vaswani was appointed as a Director was appointed as a Director on 30 Apr 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Controlcase International Private Limited?

The CIN of Controlcase International Private Limited is U72200MH2004PTC146029.

Where is Controlcase International Private Limited headquartered?

Controlcase International Private Limited is headquartered at Unit No. 408, B Wing, 4Th Floor, Corporate Centre,Jb Nagar, Andheri Kurla Road, Andheri East, Mumbai - 400059, Mumbai, Maharashtra, 400059.

When was Controlcase International Private Limited incorporated?

Controlcase International Private Limited was incorporated on 30 April 2004.

Who are the current directors of Controlcase International Private Limited?

The current directors of Controlcase International Private Limited are

What is the primary industry of Controlcase International Private Limited?

The primary industry of Controlcase International Private Limited is Information And Communication.

Is Controlcase International Private Limited a listed company?

Controlcase International Private Limited is unlisted.

What is the capital structure of Controlcase International Private Limited?

The authorized capital of Controlcase International Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.62 Cr.

What is the compliance status of Controlcase International Private Limited?

The compliance status of Controlcase International Private Limited is Compliant.

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