About Controlcase International Private Limited
Data last updated: 22 December 2025
Controlcase International Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Controlcase Holdings Llc. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 30 April 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U72200MH2004PTC146029.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. Formerly known as Osp India Information Security Private Limited and Controlcase India Private Limited. It is led by directors including Suresh Shamdas Dadlani and Satyashil Suresh Rane.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 241 employees as per the latest available data. It operates as a subsidiary of Controlcase Holdings Llc. 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 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.
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Registered AddressUnit No. 408 B Wing 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
Name History of Controlcase International Private Limited
Controlcase International Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Controlcase International Private Limited | Current |
| Osp India Information Security Private Limited | Previous |
| Controlcase India Private Limited | Previous |
Associated Brands with Controlcase International Private Limited
Controlcase International Private Limited operates one associated brand: ControlCase. These brands represent Controlcase International Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Compliance and cybersecurity solutions are delivered to businesses worldwide. | controlcase.com |
Competitors & Alternatives of Controlcase International Private Limited
Brands and companies operating in the same space as Controlcase International 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 International Private Limited
Controlcase International 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 International Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Controlcase International Private Limited
Controlcase International Private Limited is audited by Lodha & Company for the financial year 2022. 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 International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Controlcase International Private Limited
Controlcase International Private Limited is currently managed by 3 directors, with 4 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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Suresh Shamdas Dadlani
Also directs:
Controlcase Infosec Private Limited
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Whole-Time Director | 30 Apr 2004 | 22 Years 3 Months | Current |
| Satyashil Suresh Rane | Whole-Time Director | 08 Oct 2014 | 11 Years 10 Months | Current |
| Kishor Nirmal Vaswani | Director | 30 Apr 2004 | 22 Years 3 Months | Current |
Financials of Controlcase International Private Limited FY 2024 filings available
Controlcase International Private Limited reported revenue of ₹118.54 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Controlcase International Private Limited
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Ownership and Shareholding of Controlcase International Private Limited
Shareholding and ownership data for Controlcase International Private Limited
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- Ownership categories
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Group Structure of Controlcase International Private Limited
Controlcase International Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Controlcase International Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Controlcase Infosec Private Limited | U74999MH2017PTC303241 | Locked |
Showing major subsidiaries. Total: 1.
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
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 for Controlcase International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Controlcase International Private Limited
GST registrations and filing compliance for Controlcase International Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Controlcase International Private Limited
Credit ratings, litigation, and regulatory alerts for Controlcase International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Controlcase International Private Limited
MSME payment history for Controlcase International Private Limited
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Subsidiaries & Group Companies of Controlcase International Private Limited
Corporate group structure for Controlcase International Private Limited
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MCA Filings & Documents of Controlcase International Private Limited
MCA filings and documents for Controlcase International 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
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Recent Activity on Controlcase International Private Limited
Frequently Asked Questions about Controlcase International Private Limited
Controlcase International Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 30 April 2004 (22+ years old) and is registered under CIN U72200MH2004PTC146029. The company has 241 employees.
Controlcase International Private Limited reported revenue of ₹118.54 Cr for FY 2025 (up 32.00% YoY).
The current directors of Controlcase International Private Limited are:
- Suresh Shamdas Dadlani - Whole-Time Director
- Satyashil Suresh Rane - Whole-Time Director
- Kishor Nirmal Vaswani - Director
The primary industry of Controlcase International Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Controlcase International Private Limited can be reached at the registered office: Unit No. 408 B Wing 4Th Floor Corporate Centre Jb Nagar, Andheri Kurla Road Andheri East Mumbai – 400059, Maharashtra, India – 400059, or through the website controlcase.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.62 Cr.