Controlcase International Private Limited - Company overview

Controlcase International Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH…

2004-04-30 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.62 cr
COMPANY AGE
22 Years 1 Months
since 2004-04-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
43.75 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
View More ⌄
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-02-04 16:15:32

About Controlcase International Private Limited

Controlcase International Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72200MH2004PTC146029). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on April 30, 2004 (22+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status. For FY 2022, the company reported revenue of ₹62.39 Cr with a profit of ₹9.22 Cr. It has 3 active directors. The company employs approximately 241 people.

IT Consulting & Support Services
  • Location Unit No. 408, B Wing, 4Th Floor, Corporate Centre,Jb Nagar, Mumbai, Maharashtra - 400059
  • Website controlcase.com
Name History
CIN / LLPINU72200MH2004PTC146029
Company No.146029
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Controlcase International Private Limited

Revenue Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▲ 38.3% Growth (3 Year) ▼ -9.9%
Profit/Loss Over The Year
2019 · 2020 · 2021 · 2022 · 2023 · 2024 · 2025
Growth (7 Year) ▼ 65.1% Growth (3 Year) ▼ 60.7%
Values are in Mixed (K, L, Cr)
Metrics FY 2025FY 2024FY 2023FY 2022FY 2021FY 2020FY 2019
Revenue 2,20,083.04 cr2,35,431.21 cr2,51,890.00 cr2,18,400.00 cr1,95,200.00 cr1,72,000.00 cr1,59,000.00 cr
Profit/Loss 13,969.70 cr 4,810.00 cr 12,200.00 cr 9,100.00 cr -8,200.00 cr 3,200.00 cr 5,100.00 cr
Cash & Bank Balance 38,200.00 cr35,100.00 cr32,000.00 cr28,500.00 cr25,200.00 cr22,000.00 cr19,800.00 cr
Net Worth 1,26,731.94 cr1,37,500.00 cr1,40,200.00 cr1,28,000.00 cr1,15,000.00 cr1,02,000.00 cr95,000.00 cr
EBITDA 27,865.49 cr29,800.00 cr30,200.00 cr27,000.00 cr24,500.00 cr22,000.00 cr20,100.00 cr

Financial Ratios

■ Revenue ■ P/L ■ EBITDA

Values in Crores (Cr) - illustrative trend

FY 2021 - FY 2025
Key Insights (FY 2025)
Revenue2,20,083.04 cr ▼ 6.5%
Profit/Loss13,969.70 cr ▲ 190.6%
EBITDA27,865.49 cr
Net Profit Margin10.54%
Debt/Equity0.47
Current Ratio0.88
Return on Equity12.3%
Ratio FY 2025FY 2024FY 2023FY 2022FY 2021
Net Profit Margin10.543.202.101.800.50
Debt to EBITDA2.141.901.701.501.20
Interest Coverage Ratio0.470.500.450.400.35
Debt to Equity0.880.900.850.800.75
Return on Equity12.103.002.001.500.20
Current Ratio1.201.151.101.050.99
Quick Ratio0.950.920.880.850.80
EBITDA Margin12.0010.008.007.005.00
Return on Capital Employed8.002.001.000.200.00
Earning Per Share4.000.000.000.000.00

Shareholding Pattern

Shareholding Pattern (FY 2025)
  • Promoters 33.19%
  • DII 23.22%
  • FII 18.28%
  • Public 22.89%
  • Others 2.42%
Shareholding Pattern over the Year
Category 20252024202320222021
Promoters33.19%33.50%33.80%34.00%34.41%
DII23.22%22.90%22.50%22.10%21.80%
FII18.28%18.00%17.60%17.20%16.90%
Public22.89%23.10%23.50%24.00%24.20%
Others2.42%2.50%2.60%2.70%2.69%
Subsidiaries Company (6)
TAYO ROLLS LIMITED
54.91% held
THE TATA PIGMENTS LIMITED
100% held
CERAMAT PRIVATE LIMITED
90% held
BHUSHAN STEEL (SOUTH) LIMITED
100% held
NEELACHAL ISPAT NIGAM LTD
99.68% held
TATA STEEL DOWNSTREAM PRODUCTS LIMITED
100% held

EPFO Establishments (1)

MRNOI0019835000 Closed/All Member Excluded
StatusCode No Allotted Was Before Online Registration Started.
ActivityPaper
StateUttar Pradesh
Coverage07-JUN-1995

Current Directors (3)

S
SURESH SHAMDAS DADLANI
Whole-time director | Since 2004-04-30
S
SATYASHIL SURESH RANE
Whole-time director | Since 2014-10-08
K
KISHOR NIRMAL VASWANI
Director | Since 2004-04-30

Charges Overview

The Hongkong And Shanghai Banking Corporation Limited : 43.75 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 43.75 Lakh
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 26 Nov 2020
 43.75 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Information and communication-100
Information and communication-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Controlcase International Private Limited
What is CIN of Controlcase International Private Limited?
The Corporate Identification Number (CIN) for Controlcase International Private Limited is U72200MH2004PTC146029. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 146029 as per MCA.
When was Controlcase International Private Limited incorporated?
Controlcase International Private Limited was incorporated 22 years 1 month ago on 30 Apr 2004.
What is paid-up capital and authorised share capital of Controlcase International Private Limited?
The paid-up capital of Controlcase International Private Limited is ₹ 16,216,640.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Controlcase International Private Limited?
Currently 3 directors are associated with Controlcase International Private Limited: Suresh Shamdas Dadlani, Satyashil Suresh Rane, Kishor Nirmal Vaswani.
  • Suresh Shamdas Dadlani
  • Satyashil Suresh Rane
  • Kishor Nirmal Vaswani
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, Andheri East, Mumbai - 400059, Mumbai, Maharashtra, 400059, India.
What is the official website of Controlcase International Private Limited?
The official website of Controlcase International Private Limited is https://controlcase.com.
What is the ROC code of Controlcase International Private Limited?
Controlcase International Private Limited ROC code is Roc Mumbai.
What is the company classification of Controlcase International Private Limited?
Controlcase International Private Limited is classified as Private Limited Indian Non-Government Company.
Controlcase International Private Limited - is it listed or unlisted?
Controlcase International Private Limited is a Unlisted company.
Does Controlcase International Private Limited have subsidiaries?
Controlcase International Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Controlcase International Private Limited?
Controlcase International Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Controlcase International Private Limited associated with?
Controlcase International Private Limited lists activity aligned with: Information Technology - IT Consulting & Support Services - Information and communication. See the Overview and Competition sections for fuller industry context.
How many employees does Controlcase International Private Limited have?
Available records indicate roughly 241 employees for Controlcase International Private Limited. Confirm against filings and EPFO-related signals on the profile where shown.
Does Controlcase International Private Limited have GST registrations on file?
Controlcase International Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Controlcase International Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Controlcase International Private Limited.
How do I contact Controlcase International Private Limited?
Use the official website at https://controlcase.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Controlcase International Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Controlcase International Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
What is the net worth of Controlcase International Private Limited (last filed snapshot)?
As per the latest financial snapshot on file for FY 2022, net worth is about ₹ 18.49 Cr. Verify figures on the Financial tab and supporting filings.