CONTROLCASE INFOSEC PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 335800E93U6A4VNKCD23
LEI active
Summary
CONTROLCASE INFOSEC PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74999MH2017PTC303241. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its direct parent is CONTROLCASE INTERNATIONAL PRIVATE LIMITED (India). GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. The LEI was first issued on 29 Jan 2024 and the record was last updated on 12 Dec 2025; the next renewal is due by 12 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U74999MH2017PTC303241 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | UNIT NO. 407, 4TH FLOOR, CORPORATE CENTRE,, JB NAGAR ANDHERI KURLA ROAD,, 400059 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Dec 2017 |
| LEI | 335800E93U6A4VNKCD23 |
| LEI status | active |
| LEI first issued | 29 Jan 2024 |
| LEI record last updated | 12 Dec 2025 |
| Next LEI renewal | 12 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CONTROLCASE INFOSEC PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | CONTROLCASE INTERNATIONAL PRIVATE LIMITED |
| Accounting period | 31 Mar 2023 to 30 Mar 2024 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Relationship start | 21 Dec 2017 |
| Recorded at GLEIF since | 12 Dec 2025 |
| Last updated | 12 Dec 2025 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.