CONTROLCASE INTERNATIONAL PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · MUMBAI, India · LEI 3358008JRHRE5APOD726
LEI active
Summary
CONTROLCASE INTERNATIONAL PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U72200MH2004PTC146029. Its legal form is Private Limited Company (Pvt Ltd). No parent is reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 24 Jan 2024 and the record was last updated on 11 Dec 2025; the next renewal is due by 11 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 | U72200MH2004PTC146029 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | UNIT NO. 408, 4TH FLOOR, CORPORATE CENTRE,JB NAGAR ANDHERI KURLA ROAD, ANDHERI EAST, 400059 MUMBAI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Apr 2004 |
| LEI | 3358008JRHRE5APOD726 |
| LEI status | active |
| LEI first issued | 24 Jan 2024 |
| LEI record last updated | 11 Dec 2025 |
| Next LEI renewal | 11 Dec 2026 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CONTROLCASE INTERNATIONAL PRIVATE LIMITED this entity
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (1)
- CONTROLCASE INFOSEC PRIVATE LIMITED India · MUMBAI
History
10 Dec 2025Registered address changed
10 Dec 2025Headquarters address changed