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.
U72200MH2004PTC146029
146029
30 April 2004
₹2.00 Cr
₹1.62 Cr
Roc Mumbai
Unlisted
Active
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.
Access Report
| 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 |
| 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 |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹4,375,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2020 | The Hongkong And Shanghai Banking Corporation Limited | ₹4.38 M | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
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.
Progress on Controlcase International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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.
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 1 month . was recorded as a recent event.
Progress on 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 6 months . was documented.
The activity 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 6 months . was completed.
The CIN of Controlcase International Private Limited is U72200MH2004PTC146029.
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.
Controlcase International Private Limited was incorporated on 30 April 2004.
The current directors of Controlcase International Private Limited are
The primary industry of Controlcase International Private Limited is Information And Communication.
Controlcase International Private Limited is unlisted.
The authorized capital of Controlcase International Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.62 Cr.
The compliance status of Controlcase International Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX