About Controlcase International Private Limited
Data last updated:
Controlcase International Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Controlcase Holdings Llc. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 30 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2004PTC146029. Its GSTIN is 27AAACO6711H1ZK (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It was formerly known as Osp India Information Security Private Limited and Controlcase India Private Limited. It is led by directors including Suresh Shamdas Dadlani (Whole-Time Director) and Satyashil Suresh Rane (Whole-Time Director).
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. 408 B Wing 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 ₹118.54 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹13.79 Cr (net margin 11.6%) and EBITDA of ₹21.5 Cr (EBITDA margin 18.1%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 15% over five years.
The company has about 241 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: ControlCase. As per MCA filings, the company has open charges of ₹43.75 Lakh on record. The company has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹41.6 Lakh; the latest was in May 2018. Its 10 peer companies in the Information Technology industry (IT Consulting and Services) are compared by revenue, 5 larger and 5 smaller; the largest is Bandhan Technologies Private Limited with revenue of ₹120.06 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website controlcase.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressUnit No. 408 B Wing 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 International Private Limited
The main business activity of Controlcase International 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 International Private Limited FY 2024 filings available
Controlcase International Private Limited reported revenue of ₹118.54 Cr (up 32% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Controlcase International Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 32% growth in the latest year. EBITDA rose 7% 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 International 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 | ₹21.5 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.79 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Controlcase International Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 11.6% | •••• | •••• | •••• | •••• |
| 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 International are in the company report.
Financial statements from 2015
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 International Private Limited
Controlcase International Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (IT Consulting and Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bandhan Technologies Private Limited | ₹120.06 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Bangalore, Karnataka, India |
| Hanu Software Solutions (India) Private Limited | ₹119.35 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Camp Systems Private Limited | ₹119.07 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Hyderabad, Telangana, India |
| LDS Infotech Private Limited | ₹118.93 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Hackett Group (India) Private Limited | ₹118.84 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Hyderabad, Telangana, India |
| Controlcase International Private Limited this company | ₹118.54 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Fact Software Private Limited | ₹118.44 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Delhi, India |
| Outworks Solutions Private Limited | ₹117.99 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Noida, Uttar Pradesh, India |
| Mccormick Foods India Private Limited | ₹117.97 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | New Delhi, Delhi, India |
| Concept Information Technologies (India) Private Limited | ₹117.93 Cr (FY 2025) | •••• | •••• | 163.0% | •••• | Pune, Maharashtra, India |
| Airan Limited Listed | ₹117.63 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Controlcase International by revenue in the Information Technology industry (IT Consulting and Services), 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 International Private Limited
Controlcase International Private Limited is audited by Lodha & Company for the financial year 2022.
| 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 International Private Limited
Controlcase International has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Shamdas Dadlani Also directs: Controlcase Infosec Private Limited | Whole-Time Director | 30 Apr 2004 | 22 Years 5 Months | Current |
| Satyashil Suresh Rane | Whole-Time Director | 08 Oct 2014 | 12 Years 0 Months | Current |
| Kishor Nirmal Vaswani | Director | 30 Apr 2004 | 22 Years 5 Months | Current |
Ownership and Shareholding of Controlcase International 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 International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2020 | The Hongkong and Shanghai Banking Corporation Limited | ₹43.75 Lakh | Open |
Total charge records: 1 View all charges
Deals & Funding of Controlcase International Private Limited
Controlcase International Private Limited has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹41.6 Lakh; the latest was in May 2018.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2018 | Secondary share transfer | Undisclosed | Buyer: ControlCase Holdings LLC Seller: Control Case Llc |
| Mar 2009 | Funding round | ₹38.7 Lakh | Investors: Control Case Llc |
| Mar 2008 | Secondary share transfer | Undisclosed | Buyer: Control Case Llc Seller: OSP Global LLC |
| Dec 2007 | Funding round | ₹2.9 Lakh | Investors: Control Case Llc |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Associated Brands with Controlcase International Private Limited
Controlcase International operates one associated brand: ControlCase. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Compliance and cybersecurity solutions are delivered to businesses worldwide. | controlcase.com |
Employees and EPFO Compliance at Controlcase International Private Limited
Controlcase International Private Limited has a workforce of 241 employees as of Apr 06, 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.
Group Structure of Controlcase International Private Limited
Controlcase International has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Controlcase Infosec Private Limited | U74999MH2017PTC303241 | Locked |
Showing major subsidiaries. Total: 1.
Name History of Controlcase International Private Limited
Controlcase International has undergone 2 name changes throughout its history. The company was previously known as Osp India Information Security Private Limited, and Controlcase India Private Limited. The current legal name is Controlcase International Private Limited.
| Company Name | Status |
|---|---|
| Controlcase International Private Limited | Current |
| Osp India Information Security Private Limited | Previous |
| Controlcase India Private Limited | Previous |
Recent Activity on Controlcase International Private Limited
Controlcase International Private Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Parin Chandulal Lapasia ceased to be Director on 31 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Controlcase International 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 International 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 International 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 International Private Limited
Controlcase International has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO6711H1ZK | Maharashtra | Active | 01 Jul 2017 |
| 27AAHCC3341G1ZV | Maharashtra | Active | 01 Apr 2018 |
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 International 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 International Private Limited
Controlcase International 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 30 April 2004 (22+ years old) and is registered under CIN U72200MH2004PTC146029.
Controlcase International reported revenue of ₹118.54 Cr for FY 2025 (up 32% YoY).
Controlcase International has 3 current directors:
- Suresh Shamdas Dadlani - Whole-Time Director
- Satyashil Suresh Rane - Whole-Time Director
- Kishor Nirmal Vaswani - Director
Controlcase International reported a net profit of ₹13.79 Cr (net margin 11.6%) and EBITDA of ₹21.5 Cr (EBITDA margin 18.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Controlcase International is 22% over three years and 15% over five years. In the latest year (FY 2025) revenue rose 32%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Controlcase International is 27AAACO6711H1ZK, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAHCC3341G1ZV (Maharashtra).
The CIN (Corporate Identification Number) of Controlcase International is U72200MH2004PTC146029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Controlcase International was incorporated on 30 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Controlcase International has 4 deals on record (2 funding rounds, 2 secondary share transfers), with disclosed funding of ₹41.6 Lakh; the latest was in May 2018.
The peers of Controlcase International by revenue are Bandhan Technologies Private Limited, Hanu Software Solutions (India) Private Limited, Camp Systems Private Limited, LDS Infotech Private Limited, Hackett Group (India) Private Limited and 5 more, all in the Information Technology industry (IT Consulting and Services).
Parin Chandulal Lapasia ceased to be Director on 31 May 2016. Satyashil Suresh Rane ceased to be Director on 31 May 2016. Suresh Shamdas Dadlani ceased to be Director on 31 May 2016. Controlcase International has 7 board changes on record in total.