Casby Logistics Private Limited, a active private limited company, was established on 09 December 1998 in Mumbai, Maharashtra, India. Engaging in port infrastructure & development within the transport and storage sector, it holds CIN: U79326MH1998PTC117398. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹47.00 Cr and a paid-up capital of ₹47.00 Cr.
Formerly known as Cassinath Shipping Private Limited, Cassinath Shipping Pvt Ltd. It upholds a compliant status. Employing 130 professional, Its leadership includes Mahakhurshid Khushrooh Byramjee (Director), Anil Chunilal Bhatia (Director), Rishad Khushrooh Byramjee (Managing Director). Past directors included Aditya Singh Solanki, Anil Chunilal Bhatia, Chandir Gobind Gidwani. It holds ₹118.06 Cr open charges and ₹17.70 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Varma House, 1St Floor, 17 A.K.Nayak Marg, Fort, Mumbai, Maharashtra, 400001.
U79326MH1998PTC117398
117398
09 December 1998
₹47.00 Cr
₹47.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahakhurshid Khushrooh Byramjee | Director | 09 Dec 1998 | Current |
| Anil Chunilal Bhatia | Director | 12 Apr 2019 | Current |
| Rishad Khushrooh Byramjee | Managing Director | 21 Apr 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 31 Oct 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 15 Jun 2015 | Past |
| Pramod Abcsdd | Director | 14 Feb 2024 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Casby Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 23.44% decrease. The company also saw a substantial improvement in profitability, with a 110% increase in profit. The company's net worth Soared by an impressive increase of 10.73%.
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In 2023, Casby Logistics had a promoter holding of 100.00%. The company had 5 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,180,605,794.00
₹176,969,450.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2024 | Others | ₹0.70 M | Open |
| 24 Nov 2023 | Others | ₹2.40 M | Open |
| 11 Aug 2023 | Others | ₹8.44 M | Open |
| 01 Apr 2023 | Others | ₹8.50 M | Open |
| 01 Apr 2023 | Others | ₹8.50 M | Open |
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Casby Logistics has a workforce of 130 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Casby Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Casby Logistics's trajectory.
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Progress on Casby Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100971597 was registered on 20 Aug 2024. was documented.
The activity Casby Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Others amounted to Rs. 0.24 Cr with Charge ID 100879557 was registered on 24 Nov 2023. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.84 Cr with Charge ID 100788886 was registered on 11 Aug 2023. was completed.
Progress on A charge with Others amounted to Rs. 0.85 Cr with Charge ID 100718610 was registered on 01 Apr 2023. was documented.
The CIN of Casby Logistics Private Limited is U79326MH1998PTC117398.
Casby Logistics Private Limited is headquartered at Varma House, 1St Floor, 17 A.K.Nayak Marg, Fort, Mumbai, Maharashtra, 400001.
Casby Logistics Private Limited was incorporated on 09 December 1998.
The current directors of Casby Logistics Private Limited are
The primary industry of Casby Logistics Private Limited is Transport And Storage.
Casby Logistics Private Limited is unlisted.
The authorized capital of Casby Logistics Private Limited is ₹47.00 Cr, and the paid-up capital is ₹47.00 Cr.
The compliance status of Casby Logistics Private Limited is Compliant.
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