Controlcase International Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.62 Cr
- Company Age 20 Year, 9 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 nine 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
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U72200MH2004PTC146029
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Company No.
146029
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
30 Apr 2004
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Controlcase International?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suresh Dadlani
|
Whole-Time Director | 30-Apr-2004 | Current |
Kishor Vaswani
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Director | 30-Apr-2004 | Current |
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Satyashil Rane
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Whole-Time Director | 08-Oct-2014 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Controlcase Infosec Private LimitedSuresh Dadlani is a mutual person
Charges (Loans)
₹0.44 Cr
₹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 |
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.
Deals i
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
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
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.
