About Casby Logistics Private Limited
Data last updated: 07 March 2026
Casby Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in port infrastructure and development, a part of the broader infrastructure and utilities sector. Incorporated on 09 December 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U79326MH1998PTC117398.
Capital: an authorised share capital of ₹47.11 Cr and a paid-up capital of ₹47 Cr. Formerly known as Cassinath Shipping Private Limited and Cassinath Shipping Pvt Ltd. It is led by directors including Rishad Khushrooh Byramjee and Mahakhurshid Khushrooh Byramjee.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 ₹97.82 Cr, a growth of 2% compared to the previous year.
The company has a workforce of approximately 130 employees as per the latest available data. Its group structure includes 5 subsidiaries.
As per MCA filings, the company has open charges of ₹121.03 Cr and satisfied charges of ₹17.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website casby.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressVarma House 1St Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
-
IndustryInfrastructure and Utilities, Port Infrastructure & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Casby Logistics Private Limited
Casby Logistics Private Limited has undergone 2 name changes throughout its history. The company was previously known as Cassinath Shipping Private Limited, and Cassinath Shipping Pvt Ltd. The current legal name is Casby Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Casby Logistics Private Limited | Current |
| Cassinath Shipping Private Limited | Previous |
| Cassinath Shipping Pvt Ltd | Previous |
Business Activity of Casby Logistics Private Limited
Casby Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Casby Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Casby Logistics Private Limited
Casby Logistics Private Limited is audited by R.S. Bharucha & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R.S. Bharucha & Co | Locked | Locked | Locked |
Complete auditor history for Casby Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Casby Logistics Private Limited
Casby Logistics Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rishad Khushrooh Byramjee
Also directs:
Interpolar Logistics Llp, Centrum Capital Limited, Lion Estates Private Limited and 5 more
|
Managing Director | 21 Apr 1999 | 27 Years 4 Months | Current |
|
Mahakhurshid Khushrooh Byramjee
Also directs:
Centrum Capital Limited, Lion Estates Private Limited, Aquarius Estates Private Limited and 5 more
|
Director | 09 Dec 1998 | 27 Years 8 Months | Current |
|
Anil Chunilal Bhatia
Also directs:
Kaikobad Byramjee & Son Private Limited, Casby Green Mobility Solutions Private Limited, Sea Freight Pvt Ltd and 5 more
|
Director | 12 Apr 2019 | 7 Years 4 Months | Current |
Financials of Casby Logistics Private Limited FY 2024 filings available
Casby Logistics Private Limited reported revenue of ₹97.82 Cr (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Casby Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Casby Logistics Private Limited
Shareholding and ownership data for Casby Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Casby Logistics Private Limited
Casby Logistics Private Limited has 5 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Casby Logistics Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Surveyors And Company Pvt Ltd | U45200MH1938PTC002811 | Locked |
| Casby Logistics And Solutions Private Limited | U60200MH2013PTC240985 | Locked |
| Casby Global Air Private Limited | U60300MH1991PTC062022 | Locked |
| Sea Freight Pvt Ltd | U61100MH1991PTC059902 | Locked |
| M B Eduljee Cassinath Sons Pvt Ltd | U74999MH1985PTC038003 | Locked |
Showing major subsidiaries. Total: 5.
Charges & Borrowings of Casby Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2025 | Others | ₹2.37 Cr | Open |
| 20 Aug 2024 | Others | ₹7 Lakh | Open |
| 24 Nov 2023 | Others | ₹24 Lakh | Open |
| 11 Aug 2023 | Others | ₹84.4 Lakh | Open |
| 01 Apr 2023 | Others | ₹85 Lakh | Open |
Total charge records: 78 View all charges
Employees and EPFO Compliance at Casby Logistics Private Limited
Casby Logistics Private Limited has a workforce of 130 employees as of Apr 07, 2024.
Employee and EPFO history for Casby Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Casby Logistics Private Limited
GST registrations and filing compliance for Casby Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Casby Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Casby Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Casby Logistics Private Limited
MSME payment history for Casby Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Casby Logistics Private Limited
Corporate group structure for Casby Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Casby Logistics Private Limited
MCA filings and documents for Casby Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Casby Logistics Private Limited
Frequently Asked Questions about Casby Logistics Private Limited
Casby Logistics Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 1998 (28+ years old) and is registered under CIN U79326MH1998PTC117398. The company has 130 employees.
Casby Logistics Private Limited reported revenue of ₹97.82 Cr for FY 2024 (up 2.00% YoY).
The current directors of Casby Logistics Private Limited are:
- Rishad Khushrooh Byramjee - Managing Director
- Mahakhurshid Khushrooh Byramjee - Director
- Anil Chunilal Bhatia - Director
The primary industry of Casby Logistics Private Limited is infrastructure and utilities. The company specifically operates in port infrastructure and development. The company is currently active in this sector.
Casby Logistics Private Limited can be reached at the registered office: Varma House 1St Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001, or through the website casby.com.
The authorised capital is ₹47.11 Cr, and the paid-up capital is ₹47 Cr.