Controlcase Technology Private Limited - Company overview

Controlcase Technology Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH200…

2009-04-15 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.08 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
17 Years 5 Months
since 2009-04-15
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-06-08
ACTIVE GST
-
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 Technology 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
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 Technology Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Controlcase Technology Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900MH2009PTC191697). Business overview includes Service (Information Technology Services), incorporated on April 15, 2009 (17+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Service ••••••••
  • Location 203, Town Centre, Andheri Kurla Road, Marol, Andheri (East),, Mumbai, Maharashtra - 400059
  • Website controlcase.com
Legal NameControlcase Technology Private Limited
CIN / LLPINU72900MH2009PTC191697
Company No.191697
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-04-15
Date of AGM2015-06-08
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Suresh Shamdas Dadlani
Director | Since 2009-04-15 | DIN: 00718460
S
Subhash Yashwant Brid
Director | Since 2014-09-11 | DIN: 01359012

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

Board Overlap From MCA / Compliance Filings

Controlcase Infosec Private Limited 1 Shared Director
Controlcase International Private Limited 1 Shared Director
Lanka Fastener (India) Private Limited 1 Shared Director

Employees and EPFO Compliance at Controlcase Technology 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

MSME Payment Delays by Controlcase Technology 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

MCA Filings & Documents of Controlcase Technology 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
Frequently Asked Questions about Controlcase Technology Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Controlcase Technology Private Limited?
The Corporate Identification Number (CIN) for Controlcase Technology Private Limited is U72900MH2009PTC191697. 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 191697 as per MCA.
When was Controlcase Technology Private Limited incorporated?
Controlcase Technology Private Limited was incorporated 17 years 5 months ago on 15 Apr 2009.
Who are the current board members and directors of Controlcase Technology Private Limited?
Controlcase Technology Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Controlcase Technology Private Limited?
Controlcase Technology Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Controlcase Technology Private Limited?
The official website of Controlcase Technology Private Limited is https://controlcase.com.
What is the ROC code of Controlcase Technology Private Limited?
Controlcase Technology Private Limited ROC code is Roc Mumbai.
What is the company classification of Controlcase Technology Private Limited?
Controlcase Technology Private Limited is classified as Private Limited Indian Non-Government Company.
Controlcase Technology Private Limited - is it listed or unlisted?
Controlcase Technology Private Limited is a Unlisted company.
What is the current status of Controlcase Technology Private Limited?
Controlcase Technology Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Controlcase Technology Private Limited associated with?
Controlcase Technology Private Limited lists activity aligned with: Service - Information Technology Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Controlcase Technology Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Controlcase Technology 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 Technology 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 Technology Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.