Controlcase Infosec Private Limited - Company overview

Controlcase Infosec Private Limited was incorporated on 22 December 2017 and is registered with ROC Mumbai.

2017-12-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -19.8%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 19.2%
FY 2023
EBITDA
₹10–50 Lakh
▲ 445.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 41.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -50.4%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-01-17 02:20:05
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Controlcase Infosec Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (90) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Controlcase Infosec Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Controlcase Infosec Private Limited was incorporated on 22 December 2017 and is registered with ROC Mumbai. It is an active private limited company, now about 8 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as computer programming, consultancy and related activities, which made up 100% of turnover.

It has two directors: Navinchandra Hiranand Gajria and Suresh Shamdas Dadlani. The longest-serving is Suresh Shamdas Dadlani, on the board since 2017; the most recent to join is Navinchandra Hiranand Gajria, appointed in March 2024. One former director, Subhash Yashwant Brid, left in March 2024. Between them, the directors also sit on the boards of 6 other companies, including Controlcase International Private Limited and Controlcase Technology Private Limited.

Paid-up capital stands at ₹10 lakh out of ₹25 lakh authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Unit No. 407, 4Th Floor, Corporate Centre, Jb Nagar Andheri Kurla Road,, Mumbai, Maharashtra - 400059
  • Website controlcaseinfosec.com
LinkedIn Facebook Twitter YouTube
Legal NameControlcase Infosec Private Limited
CIN / LLPINU74999MH2017PTC303241
Company No.303241
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Controlcase Infosec Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Navinchandra Hiranand Gajria
Director | Since 2024-03-25 | DIN: 00201897
S
Suresh Shamdas Dadlani
Director | Since 2017-12-22 | DIN: 00718460

Financial Performance of Controlcase Infosec Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -19.8%
P&L ₹10–50 Lakh ▲ 19.2%
EBITDA ₹10–50 Lakh ▲ 445.6%
Net worth ₹1–5 Cr ▲ 41.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

Companies With Common Directors Of Controlcase Infosec Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Controlcase International Private Limited 1 Shared Director
Controlcase Technology Private Limited 1 Shared Director
Fine Carbon Papers Pvt Ltd 1 Shared Director
See Well Containers Pvt.Ltd. 1 Shared Director
Sw Metaform Private Limited 1 Shared Director
Top Right Group India Knowledge Services Private Limited 1 Shared Director

Financial Ratios of Controlcase Infosec Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Controlcase Infosec Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Controlcase Infosec Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Controlcase Infosec Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Controlcase Infosec Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Controlcase Infosec Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Controlcase Infosec Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Controlcase Infosec Private Limited?
MCA does not publish an "owner" field. Controlcase Infosec Private Limited is run by its directors, Navinchandra Hiranand Gajria and Suresh Shamdas Dadlani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Controlcase Infosec Private Limited?
Controlcase Infosec Private Limited has two current directors: Navinchandra Hiranand Gajria (since March 2024) and Suresh Shamdas Dadlani (since December 2017).
What is CIN of Controlcase Infosec Private Limited?
The CIN of Controlcase Infosec Private Limited is U74999MH2017PTC303241. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 303241 is its registration number.
When was Controlcase Infosec Private Limited incorporated?
Controlcase Infosec Private Limited was incorporated on 22 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Controlcase Infosec Private Limited?
The registered office on MCA records is Unit No. 407, 4Th Floor, Corporate Centre, Jb Nagar Andheri Kurla Road, Mumbai, Maharashtra - 400059.
What is the current status of Controlcase Infosec Private Limited?
MCA shows Controlcase Infosec Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Controlcase Infosec Private Limited?
You can post to its registered office at Unit No. 407, 4Th Floor, Corporate Centre, Jb Nagar Andheri Kurla Road, Mumbai, Maharashtra - 400059 and use its website, https://controlcaseinfosec.com.
What industry or business activity is Controlcase Infosec Private Limited associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Controlcase Infosec Private Limited?
Paid-up capital is ₹10 lakh and authorised capital is ₹25 lakh, so about 40% of the authorised amount has been issued.
When did Controlcase Infosec Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Controlcase Infosec Private Limited?
MCA shows no charges registered against Controlcase Infosec Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Controlcase Infosec Private Limited?
Yes, one former director is on record. Subhash Yashwant Brid (March 2024) left.
Which companies share directors with Controlcase Infosec Private Limited?
6 companies share directors with Controlcase Infosec Private Limited. Among them are Controlcase International Private Limited, Controlcase Technology Private Limited, Fine Carbon Papers Pvt Ltd and 3 more.
What is the turnover or revenue of Controlcase Infosec Private Limited?
Based on filed financial statements, the revenue of Controlcase Infosec Private Limited for FY 2023 was in the ₹1–5 Cr range. That is down 19.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Controlcase Infosec Private Limited?
For FY 2023, the net worth of Controlcase Infosec Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Controlcase Infosec Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Controlcase Infosec Private Limited?
The website on record for Controlcase Infosec Private Limited is https://controlcaseinfosec.com.
Which company owns controlcaseinfosec.com?
controlcaseinfosec.com is the website listed for Controlcase Infosec Private Limited in its company records.
Controlcase Infosec Private Limited - is it listed or unlisted?
Controlcase Infosec Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Controlcase Infosec Private Limited?
Controlcase Infosec Private Limited is registered with ROC Mumbai.
What is the company classification of Controlcase Infosec Private Limited?
MCA classifies Controlcase Infosec Private Limited as: Private Limited Indian Non-Government Company.
Does Controlcase Infosec Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Controlcase Infosec Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.