LEI Record ISSUED 335800E93U6A4VNKCD23
Policy Non-Conforming
Entity name
CONTROLCASE INFOSEC PRIVATE LIMITEDRegistered At
Companies Register (Ministry of Corporate Affairs)Registered As
U74999MH2017PTC303241Jurisdiction Of Formation
IN-MHEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
UNIT NO. 407, 4TH FLOOR, CORPORATE CENTRE,, JB NAGAR ANDHERI KURLA ROAD,, ANDHERI EAST, 400059, MUMBAI, IN-MH, INHeadquarters Address
UNIT NO. 407, 4TH FLOOR, CORPORATE CENTRE,, JB NAGAR ANDHERI KURLA ROAD,, ANDHERI EAST, 400059, MUMBAI, IN-MH, INRegistration Date
2024-01-29LEI Issuer
335800FVH4MOKZS9VH40Last Update
2025-12-12Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000394Next Renewal
2026-12-12T10:59:29ZData Validated As
U74999MH2017PTC303241