Controlcase International Private Limited

IT company providing comprehensive solutions for IT-GRCM, including log monitoring and security reviews.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Controlcase International Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.62 Cr
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.38 M
  • Revenue Growth 14.52%
  • Profit Growth 93.10%
  • Ebitda 81.68%
  • Net Worth -33.23%
  • Total Assets -11.19%

About Controlcase International

Controlcase International Private Limited (CIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 April 2004 and has a history of 20 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Osp India Information Security Private Limited. The Company is engaged in the Information Technology Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.62 Cr.

The company currently has active open charges totaling ₹4.38 M.

Suresh Dadlani, Kishor Vaswani, and Satyashil Rane serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72200MH2004PTC146029

  • Company No.

    146029

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Information Technology

Who are the key members and board of directors at Controlcase International?

Board Members (3)

NameDesignationAppointment DateStatus
Suresh Dadlani Country flag representing In Whole-Time Director 30-Apr-2004Current
Kishor Vaswani Country flag representing Us Director 30-Apr-2004Current
Satyashil Rane Country flag representing In Whole-Time Director 08-Oct-2014Current

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
  • 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
14.52%
Revenue from Operations
13.38%
Total Assets
-11.19%
Profit or Loss
93.10%
Net Worth
-33.23%
EBITDA
81.68%

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 Indicator graph

Charges (Loans)

Open Charges

₹0.44 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 0.44 Cr

Latest Charge Details

DateLenderAmountStatus
26 Nov 2020The Hongkong And Shanghai Banking Corporation Limited₹4.38 MOpen

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 growth trends for Controlcase International Private Limited

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.

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 2023 as per latest MCA records.

  • Balance Sheet

    Controlcase International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    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.

  • 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 10 years 5 months .

  • 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 20 years 11 months .

  • 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 20 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Controlcase International Private Limited?

    Controlcase International Private Limited was incorporated on 30 Apr 2004.

  • What is authorized share capital and paid-up capital of Controlcase International Private Limited?

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

  • Who are the current board members & directors of Controlcase International Private Limited?

    Currently 3 directors are associated with Controlcase International Private Limited.

    • Suresh Shamdas Dadlani
    • Kishor Nirmal Vaswani
    • Satyashil Suresh Rane

  • What is the registered address of Controlcase International Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Controlcase International Private Limited is Unit No. 408 B Wing 4Th Floor Corporate Centre Jb Nagar Andheri Kurla Road East, - India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Controlcase International Private Limited?

    The corporate identification number (CIN) of Controlcase International Private Limited is U72200MH2004PTC146029 and the company number is 146029 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Controlcase International Private Limited?

    The Official website of Controlcase International Private Limited is https://www.controlcase.com

  • What has been the recent revenue trend for Controlcase International Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Controlcase International Private Limited has risen by 14.52%.

  • How many employees does Controlcase International Private Limited currently have?

    As Per 2022 financial reports, 241 employees are currently employed by Controlcase International Private Limited.

  • What change has been observed in the net worth of Controlcase International Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Controlcase International Private Limited has experienced an downturn of -33.23%.

  • What are the total open charges for Controlcase International Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Controlcase International Private Limited amount to ₹ 4.38 M.

  • When was the last Balance Sheet of Controlcase International Private Limited filed with the ROC?

    The most recent Balance Sheet for Controlcase International Private Limited was filed with the ROC on 31 Mar 2023.

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