About Casby Logistics and Solutions Private Limited
Data last updated:
Casby Logistics and Solutions Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Casby Logistics Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the carriers services segment of the transport and logistics sector. It was incorporated on 14 March 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2013PTC240985. Its GSTIN is 27AAFCC1883K1ZD (Maharashtra). The company held 2 GST registrations, all of them active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanket Premsukh Tapria and Anil Chunilal Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Varma House 1st Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹38.69 Cr, a growth of 108% compared to the previous year. For the same year it recorded a net profit of ₹55.77 Lakh (net margin 1.4%) and EBITDA of ₹1.45 Cr (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 93% over three years and 25% over five years.
The company had about 87 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had open charges of ₹60 Lakh on record.
The last known website on record is casby.com.
Company details
Contact details
Casby Logistics and Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its website is casby.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressVarma House 1st Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Casby Logistics and Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Casby Logistics and Solutions is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Casby Logistics and Solutions Private Limited, buy the company report.
Financials of Casby Logistics and Solutions Private Limited
FY 2024 filings availableCasby Logistics and Solutions Private Limited reported revenue of ₹38.69 Cr (up 108% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 108% growth in the latest year. EBITDA rose 315% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.45 Cr | ||||
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| Net Profit (PAT) | ₹55.77 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 1.4% | ||||
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To see the full financial statements and ratios of Casby Logistics and Solutions Private Limited, buy the company report.
Board of directors of Casby Logistics and Solutions Private Limited
Casby Logistics and Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanket Premsukh Tapria | Director | 10 Mar 2021 | 5 Years 7 Months | As last reported |
| Anil Chunilal Bhatia Also directs: Kaikobad Byramjee & Son Private Limited, Casby Green Mobility Solutions Private Limited, Jakari Trading Pvt Ltd and 5 more | Director | 14 Mar 2013 | 13 Years 7 Months | As last reported |
Peer comparison
Casby Logistics and Solutions Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hora Transport Company Pvt Ltd | ₹38.74 Cr (FY 2022) | -12.0% | Raipur, Chhattisgarh, India | |||
| Dartswift Logistics India Private Limited | ₹38.71 Cr (FY 2025) | 13.0% | Navi Mumbai, Maharashtra, India | |||
| Casby Logistics and Solutions Private Limitedthis company | ₹38.69 Cr (FY 2024) | ₹55.77 Lakh | 1.4% | 108.0% | 87 | Mumbai, Maharashtra, India |
| Quilon Tanker Private Limited | ₹38.63 Cr (FY 2025) | 15.0% | Tirupur, Tamil Nadu, India |
To see the full peer comparison of Casby Logistics and Solutions Private Limited, buy the company report.
Auditor
Casby Logistics and Solutions Private Limited is audited by R S BHARUCHA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S BHARUCHA & CO. | FY 2023 | 101269W |
Shareholding
The shareholding of Casby Logistics and Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Casby Logistics and Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Feb 2018 | 100179299 | Others | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Casby Logistics and Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casby Logistics and Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Casby Logistics and Solutions Private Limited has a workforce of 87 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Casby Logistics and Solutions has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCC1883K1ZD | Maharashtra | Active | 01 Jul 2017 |
| 29AAFCC1883K1Z9 | Karnataka | Active | 22 Jul 2017 |
To see the full GST registrations and return filing status of Casby Logistics and Solutions Private Limited, buy the company report.
Recent activity
Casby Logistics and Solutions Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Sanket Premsukh Tapria ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Casby Logistics and Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Casby Logistics and Solutions was a private limited company based in Mumbai, Maharashtra, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 14 March 2013 and is registered under CIN U60200MH2013PTC240985. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Casby Logistics and Solutions was incorporated on 14 March 2013. It is registered with the Registrar of Companies, Mumbai.
Casby Logistics and Solutions had 2 directors:
- Sanket Premsukh Tapria - Director
- Anil Chunilal Bhatia - Director
The CIN (Corporate Identification Number) of Casby Logistics and Solutions is U60200MH2013PTC240985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Casby Logistics and Solutions is at Varma House 1st Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001.
Casby Logistics and Solutions can be reached through the website casby.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Casby Logistics and Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Casby Logistics and Solutions is 27AAFCC1883K1ZD, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AAFCC1883K1Z9 (Karnataka).
Casby Logistics and Solutions operated in the transport and logistics industry, in the carriers services segment.
The peers of Casby Logistics and Solutions by revenue are Hora Transport Company Pvt Ltd, Dartswift Logistics India Private Limited, Quilon Tanker Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
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