Controlcase International Private Limited logo

Controlcase International Private Limited

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

2004 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

3 months ago
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 four months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Controlcase India 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 Corporate currently has active open charges totaling ₹43.75 Lakh.

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

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU72200MH2004PTC146029
Company No.146029
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date30 Apr 2004
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Controlcase International Private Limited

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Controlcase International Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.54% increase. The company also saw a substantial improvement in profitability, with a 61.37% increase in profit. The company's net worth Soared by an impressive increase of 51.93%.

Corporate Structure

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Unlock access to Controlcase International's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Controlcase International Private Limited

Board Members(3)

Charges (Loans)

Open Charges

₹0.44 cr

LenderAmountStatus

The Hongkong And Shanghai Banking Corporation Limited

Creation Date: 26 Nov 2020
₹4.38 MOpen

Deals i

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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

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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.

Alert

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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.

Related Corporates (Common Directorship)

  • Controlcase Infosec Private Limited

    Controlcase Infosec Private Limited

    Active build-icon 6 years 9 months

    Suresh Dadlani is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Controlcase International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

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

    31 Mar 2023
  • Activity

    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.

    26 Nov 2020
  • Activity

    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 9 years 11 months .

    08 Oct 2014
  • Activity

    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 4 months .

    30 Apr 2004

Frequently asked questions

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

Controlcase International Private Limited was incorporated 20 years 4 months ago on 30 Apr 2004 with Registrar of Companies Roc Mumbai.

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