CONTROLCASE INTERNATIONAL PRIVATE LIMITED

3358008JRHRE5APOD726Copied!

ACTIVE ISSUED 🇮🇳 India

CONTROLCASE INTERNATIONAL PRIVATE LIMITED is an active legal entity registered in India (IN). LEI code: 3358008JRHRE5APOD726. The LEI was first issued on Jan 24, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Dec 11, 2026.

ⓘ Entity Details

LEI Code 3358008JRHRE5APOD726 Legal Name CONTROLCASE INTERNATIONAL PRIVATE LIMITED Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Private Limited Company Registration # U72200MH2004PTC146029

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 24, 2024 Last Updated Dec 11, 2025 Next Renewal Dec 11, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
UNIT NO. 408, 4TH FLOOR, CORPORATE CENTRE,JB NAGAR ANDHERI KURLA ROAD, ANDHERI EAST
MUMBAI
IN-MH
400059
IN
Headquarters Address
UNIT NO. 408, 4TH FLOOR, CORPORATE CENTRE,JB NAGAR ANDHERI KURLA ROAD, ANDHERI EAST
MUMBAI
IN-MH
400059
IN

📅 Registration Timeline

First Issued
Jan 24, 2024 — LEI initially registered
Last Updated
Dec 11, 2025 — Record data last refreshed
Next Renewal
Dec 11, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
008JRHRE5APOD7
26
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (1)

CONTROLCASE INFOSEC PRIVATE LIMITED Direct Parent

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? Frequently Asked Questions

What is the LEI number for CONTROLCASE INTERNATIONAL PRIVATE LIMITED? +

The Legal Entity Identifier (LEI) for CONTROLCASE INTERNATIONAL PRIVATE LIMITED is 3358008JRHRE5APOD726. This 20-character code uniquely identifies CONTROLCASE INTERNATIONAL PRIVATE LIMITED in global financial transactions as per ISO 17442.

Is CONTROLCASE INTERNATIONAL PRIVATE LIMITED's LEI active? +

Yes, CONTROLCASE INTERNATIONAL PRIVATE LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 11, 2025 and is due for renewal on Dec 11, 2026.

Where is CONTROLCASE INTERNATIONAL PRIVATE LIMITED registered? +

CONTROLCASE INTERNATIONAL PRIVATE LIMITED is registered in India (jurisdiction: IN). The entity is registered under business register number U72200MH2004PTC146029.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CONTROLCASE INTERNATIONAL PRIVATE LIMITED, registered in India. The LEI code 3358008JRHRE5APOD726 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.