Casby Logistics Private Limited - Loans (Charges)

Founded in 1998 and headquartered in Maharashtra, India.

1998 | Mumbai, Maharashtra (India) | Active

Last Updated: November 21, 2025

Access Report

Casby Logistics Private Limited loan details

Charges taken from banks & financial institutes

Charges Breakdown by Lending Institutions

Others : 88.87 Cr
Sundaram Finance Limited : 7.18 Cr
Hdfc Bank Limited : 6.59 Cr
Kotak Mahindra Bank Limited : 4.70 Cr
Abn Amro Bank : 2.50 Cr
Others : 8.21 Cr

₹ 118.06 crore

₹ 17.70 crore

Others

Creation

20 Aug 2024

₹ 0.07 cr

Charge Id	Lender	Amount	Creation Date	Last Modification Date	Satisfaction Date	Status
10459113 View Details	Sundaram Finance Limited	₹ 0.21	31 Oct 2013	-	18 Jul 2018	Satisfied	2115650.0
Charges Explore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history
10459115 View Details	Sundaram Finance Limited	₹ 0.21	31 Oct 2013	-	18 Jul 2018	Satisfied	2115650.0
10439945 View Details	Sundaram Finance Limited	₹ 0.10	28 Jun 2013	-	18 Jul 2018	Satisfied	1009400.0
10482197 View Details	Sundaram Finance Limited	₹ 0.61	25 Feb 2013	-	18 Jul 2018	Satisfied	6074750.0
10192857 View Details	Sundaram Finance Limited	₹ 1.03	07 Nov 2009	-	27 May 2015	Satisfied	10323000.0
90146569 View Details	Icici Bank	₹ 1.80	30 Dec 2003	-	23 May 2011	Satisfied	18000000.0
10109004 View Details	Ge Capital Transportation Financial Services Ltd	₹ 0.24	29 Sep 2006	-	18 Feb 2011	Satisfied	2400000.0
10018344 View Details	Ge Capital Transportation Financial Services Ltd	₹ 0.71	14 Sep 2006	-	18 Feb 2011	Satisfied	7050000.0
10018854 View Details	Ge Capital Transportation Financial Services Ltd	₹ 0.19	31 Aug 2006	-	18 Feb 2011	Satisfied	1875000.0
10016884 View Details	Ge Capital Transportation Financial Services Ltd	₹ 0.11	22 Aug 2006	-	18 Feb 2011	Satisfied	1125000.0
10015600 View Details	Ge Capital Transportation Financial Services Ltd	₹ 0.59	04 Aug 2006	-	18 Feb 2011	Satisfied	5875000.0
10016151 View Details	Ge Capital Transportation Financial Services Ltd	₹ 0.38	19 Jul 2006	-	18 Feb 2011	Satisfied	3756000.0
10011497 View Details	Ge Capital Transportation Financial Services Ltd	₹ 0.35	18 Jul 2006	-	18 Feb 2011	Satisfied	3525000.0
10067108 View Details	Ge Capital Transportation Financial Services Ltd	₹ 1.68	29 Jun 2007	-	09 Feb 2011	Satisfied	16750000.0
10110329 View Details	Ge Capital Transportation Financial Services Ltd	₹ 0.84	29 Jun 2007	-	09 Feb 2011	Satisfied	8375000.0
10046841 View Details	Ge Capital Transportation Financial Services Ltd	₹ 0.06	27 Mar 2007	-	09 Feb 2011	Satisfied	600000.0
10157337 View Details	The Ratnakar Bank Ltd.	₹ 3.00	11 May 2009	-	10 Aug 2010	Satisfied	30000000.0
10151407 View Details	Hdfc Bank Limited	₹ 1.00	25 Mar 2009	-	10 May 2010	Satisfied	10000000.0
90142787 View Details	Bank Of Maharashtra	₹ 1.50	16 Mar 2000	-	29 Apr 2009	Satisfied	15000000.0
90145263 View Details	Abn Amro Bank	₹ 3.10	02 Jul 2004	-	23 Apr 2009	Satisfied	31000000.0
100971597 View Details	Others	₹ 0.07	20 Aug 2024	-	-	Open	700000.0
100879557 View Details	Others	₹ 0.24	24 Nov 2023	-	-	Open	2400000.0
100788886 View Details	Others	₹ 0.84	11 Aug 2023	-	-	Open	8440000.0
100718610 View Details	Others	₹ 0.85	01 Apr 2023	-	-	Open	8500000.0
100718609 View Details	Others	₹ 0.85	01 Apr 2023	-	-	Open	8500000.0
100671282 View Details	Axis Bank Limited	₹ 0.91	30 Dec 2022	-	-	Open	9100000.0
100671897 View Details	Others	₹ 15.18	29 Dec 2022	-	-	Open	151777000.0
100616265 View Details	Others	₹ 2.88	27 Sep 2022	-	-	Open	28750000.0
100560680 View Details	Others	₹ 0.77	21 Feb 2022	-	-	Open	7675000.0
100541024 View Details	Hdfc Bank Limited	₹ 0.20	10 Feb 2022	-	-	Open	2006998.0
100545430 View Details	Axis Bank Limited	₹ 0.23	10 Feb 2022	-	-	Open	2280000.0
100472597 View Details	Others	₹ 2.41	28 Jul 2021	-	-	Open	24057000.0
100455486 View Details	Axis Bank Limited	₹ 0.14	30 Jun 2021	-	-	Open	1400000.0
100449839 View Details	Axis Bank Limited	₹ 0.68	31 May 2021	-	-	Open	6840000.0
100479444 View Details	Others	₹ 9.90	31 Mar 2021	-	-	Open	99000000.0
100469071 View Details	Others	₹ 18.13	26 Mar 2021	-	-	Open	181337000.0
100459371 View Details	Others	₹ 3.55	25 Mar 2021	-	-	Open	35526105.0
100429824 View Details	Others	₹ 0.60	18 Dec 2020	-	-	Open	5950683.0
100429823 View Details	Others	₹ 0.74	18 Dec 2020	-	-	Open	7438376.0
100429821 View Details	Others	₹ 0.74	18 Dec 2020	-	-	Open	7438376.0
100394635 View Details	Axis Bank Limited	₹ 0.46	08 Dec 2020	-	-	Open	4567000.0
100189509 View Details	Others	₹ 2.71	23 May 2018	-	-	Open	27148050.0
100179233 View Details	Others	₹ 24.68	28 Dec 2017	23 May 2022	-	Open	246800000.0
100133134 View Details	Others	₹ 2.73	26 Oct 2017	-	-	Open	27283536.0
100058248 View Details	Others	₹ 1.00	21 Oct 2016	-	-	Open	10000000.0
10578684 View Details	Hdfc Bank Limited	₹ 2.92	29 Jun 2015	-	-	Open	29233750.0
10545875 View Details	Sundaram Finance Limited	₹ 0.25	03 Jan 2015	-	-	Open	2456600.0
10546220 View Details	Sundaram Finance Limited	₹ 0.25	03 Jan 2015	-	-	Open	2456600.0
10562204 View Details	Hdfc Bank Limited	₹ 0.10	22 Nov 2014	-	-	Open	982376.0
10529006 View Details	Reliance Capital Ltd	₹ 0.52	27 Sep 2014	-	-	Open	5160000.0
10529189 View Details	Reliance Capital Ltd	₹ 1.14	27 Sep 2014	-	-	Open	11445000.0
10459116 View Details	Sundaram Finance Limited	₹ 0.07	31 Oct 2013	-	-	Open	748800.0
10449084 View Details	Sundaram Finance Limited	₹ 0.83	24 Feb 2012	-	-	Open	8251425.0
10449086 View Details	Sundaram Finance Limited	₹ 0.83	24 Feb 2012	-	-	Open	8251425.0
10449021 View Details	Sundaram Finance Limited	₹ 0.83	24 Feb 2012	-	-	Open	8251425.0
10449239 View Details	Sundaram Finance Limited	₹ 0.83	24 Feb 2012	-	-	Open	8251425.0
10449166 View Details	Sundaram Finance Limited	₹ 0.83	24 Feb 2012	-	-	Open	8251425.0
10251875 View Details	Kotak Mahindra Bank Limited	₹ 4.70	23 Nov 2010	04 Jul 2012	-	Open	47000000.0
10228411 View Details	Hdfc Bank Limited	₹ 0.31	14 Jun 2010	-	-	Open	3064226.0
10192125 View Details	Sundaram Finance Limited	₹ 0.33	02 Dec 2009	-	-	Open	3295325.0
10192131 View Details	Sundaram Finance Limited	₹ 0.13	02 Dec 2009	-	-	Open	1318130.0
10171988 View Details	Sundaram Finance Limited	₹ 0.90	21 Jul 2009	-	-	Open	8952040.0
10164457 View Details	Sundaram Finance Limited	₹ 0.29	07 May 2009	-	-	Open	2882400.0
10157098 View Details	Sundaram Finance Limited	₹ 0.42	30 Mar 2009	-	-	Open	4240399.0
10157099 View Details	Sundaram Finance Limited	₹ 0.42	30 Mar 2009	-	-	Open	4240399.0
10148818 View Details	Hdfc Bank Limited	₹ 0.47	02 Mar 2009	-	-	Open	4725000.0
10153070 View Details	Hdfc Bank Limited	₹ 0.85	02 Mar 2009	-	-	Open	8464500.0
10148810 View Details	Hdfc Bank Limited	₹ 0.46	19 Feb 2009	-	-	Open	4590000.0
10153052 View Details	Hdfc Bank Limited	₹ 0.18	19 Feb 2009	-	-	Open	1818000.0
10144919 View Details	The Ratnakar Bank Ltd.	₹ 0.35	13 Jan 2009	-	-	Open	3510000.0
10129850 View Details	Hdfc Bank Limited	₹ 1.11	27 Sep 2008	-	-	Open	11055000.0
10305631 View Details	Ge Capital Transportation Financial Services Ltd	₹ 0.84	30 Jun 2007	-	-	Open	8375000.0
90146667 View Details	Sundaram Finance Ltd	₹ 0.03	23 Jun 2004	-	-	Open	340000.0
90146576 View Details	Hdfc Bank	₹ 1.65	20 Jan 2004	-	-	Open	16500000.0
90142883 View Details	Abn Amro Bank	₹ 2.50	24 May 2000	04 Jan 2002	-	Open	25000000.0
90142831 View Details	Sundaram Finance Ltd	₹ 1.26	31 Mar 2000	-	-	Open	12580000.0