Founded in 1998 and headquartered in Maharashtra, India.
1998 Mumbai, Maharashtra (India) Active
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Casby Logistics Private Limited loan details
Charges taken from banks & financial institutes
Data last updated:
Amount in (₹)
Casby Logistics Private Limited has 78 charges registered with the Registrar of Companies: 58 open charges worth Rs 121.03 Cr and 20 satisfied charges worth Rs 17.70 Cr. The largest open charges are held by Sundaram Finance Limited, Hdfc Bank Limited and Kotak Mahindra Bank Limited. The most recent charge was created on 10 Oct 2025 for Rs 2.37 Cr and is open.
The filed charge documents and the assets pledged under each charge are in the company report.
Assets and property pledged under each charge
Terms and conditions as filed
Filed charge documents where available
Verified entity values are shown only after access is granted.
A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.
