Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONTROLCASE INFOSEC PRIVATE LIMITED
CIN: U74999MH2017PTC303241 As on: 2026-07-13
CONTROLCASE INFOSEC PRIVATE LIMITED (CIN: U74999MH2017PTC303241) is a Private company incorporated on 22 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.
CONTROLCASE INFOSEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CONTROLCASE INFOSEC PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of CONTROLCASE INFOSEC PRIVATE LIMITED are SURESH SHAMDAS DADLANI, and SUBHASH YASHWANT BRID.
CONTROLCASE INFOSEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC303241 and its registration number is 303241. Users may contact CONTROLCASE INFOSEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONTROLCASE INFOSEC PRIVATE LIMITED is Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059.
Current status of CONTROLCASE INFOSEC PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for CONTROLCASE INFOSEC includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONTROLCASE INFOSEC
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONTROLCASE INFOSEC pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONTROLCASE INFOSEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00718460 | SURESH SHAMDAS DADLANI | Director | 2017-12-22 |
| 01359012 | SUBHASH YASHWANT BRID | Director | 2017-12-22 |
Past Directors & Key Managerial Personnel of CONTROLCASE INFOSEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH SHAMDAS DADLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTROLCASE INTERNATIONAL PRIVATE LIMITED | U72200MH2004PTC146029 | Director | - | 2016-05-31 |
| CONTROLCASE INTERNATIONAL PRIVATE LIMITED | U72200MH2004PTC146029 | Whole-time director | 2016-05-31 | Ongoing |
| CONTROLCASE TECHNOLOGY PRIVATE LIMITED | U72900MH2009PTC191697 | Director | 2009-04-15 | Ongoing |
Other Directorships of SUBHASH YASHWANT BRID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANKA FASTENER (INDIA) PRIVATE LIMITED | U51109MH2008PTC183119 | Director | 2008-06-03 | Ongoing |
| CONTROLCASE TECHNOLOGY PRIVATE LIMITED | U72900MH2009PTC191697 | Additional Director | - | 2015-06-08 |
| CONTROLCASE TECHNOLOGY PRIVATE LIMITED | U72900MH2009PTC191697 | Director | 2015-06-08 | Ongoing |
| ESDOSHI ENGINEERING SOLUTIONS PRIVATE LI MITED | U74999MH2007PTC168876 | Director | - | 2008-09-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2004PTC146029 | CONTROLCASE INTERNATIONAL PRIVATE LIMITED | Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U72900MH2005PTC152504 | I-PROCESS SERVICES (INDIA) PRIVATE LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U82990MH2005PLC152504 | I-PROCESS SERVICES (INDIA) LIMITED | Unit No. 602, 6th Floor, CENTRE POINT Andheri-Kurla Road, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| ABZ-0030 | 8vdX Atlas LLP | Unit No. 604 6th Floor, Sunteck Crest, CTS No. 189,,Mukund Nagar Road,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACN-2078 | ALISHA CREATION LLP | Plot No 3, 4th Floor, 408, CTS No 189 Part, Mukund Nagar Road,,Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| ABB-3220 | AYAANSH BUILDCON LLP | 7th Floor Corporate Centre Near Axis Bank Opp. Lotus SVIT,JB, Nagar Moral Pipeline Andheri Kurla RD Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAB-0481 | YURA BUSINESS PARTNERS LLP | 407, 4th Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, J.B. Nagar, Andheri East Mumbai, Maharashtra, India - 400059 |
| U22200MH2022PTC392865 | KNOWLEDGEBRIDGE INTERNATIONAL PRIVATE LIMITED | BLOCK NO. 506, 5th FLOOR, CENTRE POINT J.B NAGAR, ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U67190MH2011PTC220385 | NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED | Unit No.308, 3rd Floor, Windfall, Sahar Plaza Complex,Andheri Kurla Road, JB Nagar, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH2013PTC239476 | NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC301676 | GAJJU TECHNOLOGIES PRIVATE LIMITED | Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059 |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U20219MH2009PTC198220 | AFRI VENTURES (INDIA) PRIVATE LIMITED | OFFICE /UNIT NO. A-204, 2ND FLOOR, CITI POINT,J. B. NAGAR, ANDHERI KURLA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| U62013MH2024PTC427860 | ASC SAAS PRIVATE LIMITED | Unit No.2, 4th Floor, A Wing, Time Square Building,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U85500MH2023PTC401066 | SANJEEV TANNA EDUCATION PRIVATE LIMITED | UNIT NO. 2, 4TH FLOOR, A WING, TIME SQUARE BUILDING,ANDHERI KURLA ROAD, NILKANTH PARK, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U62099MH2024PTC421727 | TERAFINA SERVICES INDIA PRIVATE LIMITED | Suite No. 7, 13th Floor, R Square, Andheri Kurla Road,Near Chakala Metro Station, JB Nagar, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U64990MH2026PTC467572 | TATTVA INVESTMENTS PRIVATE LIMITED | Innov8 Times Square Building, Unit No-2, 4th Floor, A-wing,,Andheri Kurla Road, Nilkanth Park, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U59111MH2025PTC439230 | BTG FILMS PRIVATE LIMITED | Unit No 2 4th Floor A- Wing INNOV8 TIME SQUARE,TIME SQUARE BUILDING ANDHERI KURLA ROAD NILKANTH PARK MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U43222MH2025PTC447547 | CITCO GREEN ENERGY PRIVATE LIMITED | PLOT NO. 3, 8TH FLOOR, 803, CTS NO. 189, PART MUKUND NAGAR ROAD,,,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAV-4003 | JBS WORLDWIDE FREIGHT SOLUTIONS LLP | UNIT NO 403, 4TH FLOOR, NAVKAR CHAMBERSANDHERI KURLA ROAD, NEAR MAROL NAKA METROSTATION. ANDHERI EAST. MUMBAI 400059 Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| AAR-9086 | EIGHT CAPITAL CLAUDIN LLP | Unit No 604 6th Floor Sunteck Crest CTS No. 189Andheri Kurla Road Mukund Nagar Andheri East Mumbai, Maharashtra, India - 400059 |
| U17291MH2007PTC169258 | KAILASH COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2011PTC219388 | KEDARNATH FIBERTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2011PTC219582 | GAYA COTEX PRIVATE LIMITED | FLAT NO. 14, 1ST FLOOR, GIRISH BAHVAN,PLOT NO 68, J.B. NAGAR, ANDHERI KURLA ROAD,ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.