Casby Logistics Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Active
Last Updated:
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About Casby Logistics Private Limited

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 I. it is unlisted. It has an authorized capital of ₹47.11 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 (Director). Past directors included Aditya Singh Solanki, Rahul Suryanarayan Sharma, Anil Chunilal Bhatia. It holds ₹121.03 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U79326MH1998PTC117398

  • Registration Number

    117398

  • Incorporation Date

    09 December 1998

  • Authorized Capital

    ₹47.11 Cr

  • Paid-Up Capital

    ₹47.00 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 47.11 Cr
  • Paid Up Capital ₹ 47.00 Cr
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 121.03 Cr
  • Satisfied Charges ₹ 17.70 Cr
  • Revenue Growth **** -23.44%
  • Profit Growth **** 110.00%
  • Ebitda **** 127.83%
  • Net Worth 10.73%
  • Total Assets -8.97%
Company report

Casby Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Casby Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Casby Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahakhurshid Khushrooh Byramjee Director 09 Dec 1998 Current
Anil Chunilal Bhatia Director 12 Apr 2019 Current
Rishad Khushrooh Byramjee Director 21 Apr 1999 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 31 Oct 2022 Past
Pramod Abcsdd Company Secretary 16 Feb 2024 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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Financial Performance of Casby Logistics.

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%.

Casby Logistics revenue growth over time
Casby Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -23.44%
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*******
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Revenue from Operations
*******
 -27.66%
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*******
*******
Total Assets
*******
 -8.97%
*******
*******
*******
*******
Profit or Loss
*******
 110.00%
*******
*******
*******
*******
Net Worth
*******
 10.73%
*******
*******
*******
*******
EBITDA
*******
 127.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Casby Logistics?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,210,289,794.00

Satisfied Charges

₹176,969,450.00

Charges Breakdown by Lending Institutions
  • Others : 91.84 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
Latest Charge Details
Date Lender Amount Status
10 Oct 2025 Others ₹2.37 Cr Open
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

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How Many Employees Work at Casby Logistics?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Casby Logistics
Recent Activity within the Organization
  • Director Appointment

    Progress on Vaishakha Shankar Shetty was appointed as a Company Secretary was appointed as a Company Secretary on 31 Dec 2025 & has been associated with this company since 4 months 21 days . was documented.

  • Charges

    A charge with Others amounted to Rs. 2.37 Cr with Charge ID 101188866 was registered on 10 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    Casby Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100971597 was registered on 20 Aug 2024. was completed.

  • Balance Sheet

    Casby Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.24 Cr with Charge ID 100879557 was registered on 24 Nov 2023. was completed.

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Frequently Asked Questions
What is the CIN of Casby Logistics Private Limited?

The CIN of Casby Logistics Private Limited is U79326MH1998PTC117398.

Where is Casby Logistics Private Limited headquartered?

Casby Logistics Private Limited is headquartered at Varma House, 1St Floor, 17 A.K.Nayak Marg, Fort, Mumbai, Maharashtra, 400001.

When was Casby Logistics Private Limited incorporated?

Casby Logistics Private Limited was incorporated on 09 December 1998.

Who are the current directors of Casby Logistics Private Limited?

The current directors of Casby Logistics Private Limited are

What is the primary industry of Casby Logistics Private Limited?

The primary industry of Casby Logistics Private Limited is Transport And Storage.

Is Casby Logistics Private Limited a listed company?

Casby Logistics Private Limited is unlisted.

What is the capital structure of Casby Logistics Private Limited?

The authorized capital of Casby Logistics Private Limited is ₹47.11 Cr, and the paid-up capital is ₹47.00 Cr.

What is the compliance status of Casby Logistics Private Limited?

The compliance status of Casby Logistics Private Limited is Compliant.

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