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ActiveMumbai, MaharashtraSince 2004

Controlcase International Private Limited

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Set up in 2004 in Mumbai. It has pledged its assets against loans of up to ₹43.75 lakh from 1 lender.

CINU72200MH2004PTC146029
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22 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Hongkong and Shanghai Banking Corporation Limited, up to ₹43.75 lakh, 26 Nov 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 30 Apr 2004.
  • 2020Its biggest loan against assets, ₹43.75 lakh with The Hongkong and Shanghai Banking Corporation Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹43.75 lakhin loans backed by its assets, from 1 lender

  • The Hongkong and Shanghai Banking Corporation Limited₹43.75 lakh

    Open, taken out 26 Nov 2020

What its filings add

Controlcase International files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.