Casby Logistics Private Limited

Casby Logistics Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U79326MH1998PTC117398 Incorporated 09 December 1998 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company infrastructure and utilities MSME · Medium
Data last updated
Revenue · FY 2024
₹97.82 Cr
▲ 2% YoY
Net profit · FY 2024
₹2.15 Cr
Net margin 2.2%
EBITDA · FY 2024
₹15.38 Cr
EBITDA margin 15.7%
Authorised capital
₹47.11 Cr
Registered with MCA
Paid-up capital
₹47 Cr
Issued & subscribed
Open charges
₹121.03 Cr
Satisfied ₹17.7 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
130
Provident fund records

About Casby Logistics Private Limited

Data last updated:

Casby Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the port infrastructure and development segment of the infrastructure and utilities sector. It was incorporated on 09 December 1998 and has been in existence for over 28 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U79326MH1998PTC117398. Its GSTIN is 27AAACC8295Q2ZT (Maharashtra). The company holds 7 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹47.11 Cr and a paid-up capital of ₹47 Cr. It was formerly known as Cassinath Shipping Private Limited and Cassinath Shipping Pvt Ltd. It is led by directors including Rishad Khushrooh Byramjee (Managing Director) and Mahakhurshid Khushrooh Byramjee.

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 is 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 ₹97.82 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹2.15 Cr (net margin 2.2%) and EBITDA of ₹15.38 Cr (EBITDA margin 15.7%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 24% over five years.

The company has about 130 employees on its provident fund (EPFO) records. 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. Court records list 82 cases involving the company, including 25 filed by the company and 57 filed against it; 13 cases are pending. The company has 7 deals on record (3 funding rounds, 2 debt financings, 1 convertible or debt financing), with disclosed funding of ₹67 Cr; the latest was in March 2022. The company has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 2 overdue payments to 2 micro and small suppliers.

Casby Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0011012). 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.

Company details

CIN U79326MH1998PTC117398
Registration Number 117398
Incorporation Date 09 December 1998
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0011012

Name history

Casby Logistics 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.

Company NameStatus
Casby Logistics Private LimitedCurrent
Cassinath Shipping Private LimitedPrevious
Cassinath Shipping Pvt LtdPrevious
Key People
Rishad Khushrooh Byramjee Managing Director Mahakhurshid Khushrooh Byramjee Director Anil Chunilal Bhatia Director

Recognitions & Rankings of Casby Logistics

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MH-19-0011012

Contact details

Casby Logistics 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
    casby.com
  • Registered Address
    Varma House 1st Floor 17 A.K.Nayak Marg Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Infrastructure and Utilities, Port Infrastructure & Development

To see the full contact details of Casby Logistics Private Limited, buy the company report.

Comprehensive company report
Casby Logistics Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Casby Logistics is transport and storage. In detail, this covers warehousing and storage.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH6Warehousing and storage

To see the full business activity and turnover split of Casby Logistics Private Limited, buy the company report.

Financials of Casby Logistics Private Limited

FY 2024 filings available

Casby Logistics Private Limited reported revenue of ₹97.82 Cr (up 2% YoY) for FY 2024.

Revenue · FY 2024
₹97.82 Cr ▲ 2%
Net profit · FY 2024
₹2.15 Cr margin 2.2%
EBITDA · FY 2024
₹15.38 Cr margin 15.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 25%
5 years · compounded
▲ 24%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 53%
5 years · compounded
▲ 31%

Revenue has grown at a compounded annual rate (CAGR) of 24% over five years, including 2% growth in the latest year. EBITDA fell 14% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹15.38 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹2.15 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin15.7%
Net Profit Margin2.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Casby Logistics Private Limited, buy the company report.

Board of directors of Casby Logistics Private Limited

Casby Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rishad Khushrooh Byramjee
Also directs: Interpolar Logistics LLP, Centrum Capital Limited, Lion Estates Private Limited and 5 more
Managing Director21 Apr 199927 Years 6 MonthsCurrent
Mahakhurshid Khushrooh Byramjee
Also directs: Centrum Capital Limited, Lion Estates Private Limited, Aquarius Estates Private Limited and 5 more
Director09 Dec 199827 Years 10 MonthsCurrent
Anil Chunilal Bhatia
Also directs: Kaikobad Byramjee & Son Private Limited, Casby Green Mobility Solutions Private Limited, Sea Freight Pvt Ltd and 5 more
Director12 Apr 20197 Years 6 MonthsCurrent
View all directors

Auditor

Casby Logistics Private Limited is audited by R.S. Bharucha & Co for the financial year 2023.

Auditor firmFinancial yearFirm registration number
R.S. Bharucha & CoFY 2023101269W

Shareholding

The shareholding of Casby Logistics 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Casby Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹121.03 Cr
Satisfied charges
₹17.7 Cr
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
DateCharge IDLenderAmountStatusModified or satisfied on
10 Oct 2025101188866Others₹2.37 CrOpen
20 Aug 2024100971597Others₹7 LakhOpen
24 Nov 2023100879557Others₹24 LakhOpen
11 Aug 2023100788886Others₹84.4 LakhOpen
01 Apr 2023100718609Others₹85 LakhOpen

To see the full charge records of Casby Logistics Private Limited, buy the company report.

Total charge records: 78 View all charges

Deals & funding

Casby Logistics Private Limited has 7 deals on record (3 funding rounds, 2 debt financings, 1 convertible or debt financing), with disclosed funding of ₹67 Cr; the latest was in March 2022.

Total deals
7
Funding rounds
3
Debt financings
2
Convertible or debt financing
1
Secondary share transfer
1
Disclosed funding
₹67 Cr

Deals on record (4 of 7)

WhenDealAmountParties
Mar 2022Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Mar 2019Debt financing₹8 CrInvestors: an individual
Mar 2006Debt financing₹10 CrInvestors: M B Eduljee Sons Private Limited, an individual
Mar 2006Funding round₹6 CrInvestors: 2 individuals

To see the full deal history of Casby Logistics Private Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Casby Logistics Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 2 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
Vijay Retreads
Evershine Agencies

To see the full MSME payment records of Casby Logistics Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Group structure & subsidiaries

Casby Logistics has 5 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

5
Subsidiary companies
1
Associated companies
Key subsidiaries
Company NameCINShares held
Surveyors and Company Pvt LtdU45200MH1938PTC002811
Casby Logistics and Solutions Private LimitedU60200MH2013PTC240985
Casby Global Air Private LimitedU60300MH1991PTC062022
Sea Freight Pvt LtdU61100MH1991PTC059902
M B Eduljee Cassinath Sons Pvt LtdU74999MH1985PTC038003

To see the full group structure of Casby Logistics Private Limited, buy the company report.

Employees & EPFO

Casby Logistics Private Limited has a workforce of 130 employees on its EPFO records as of Apr 07, 2024, across 3 active EPFO establishments.

Employee count
130
Active EPFO establishments
3
Employee growth
-36.89%

GST

Casby Logistics has 7 GST registrations: 2 active and 5 cancelled or inactive.

Total GSTINs
7
Active
2
Cancelled / inactive
5
GSTINStateStatusRegistered on
27AAACC8295Q2ZTMaharashtraActive01 Jul 2017
32AAACC8295Q1Z3KeralaActive09 Nov 2017

To see the full GST registrations and return filing status of Casby Logistics Private Limited, buy the company report.

Recent activity

Casby Logistics Private Limited has 9 board changes on record since 1998: 6 appointments and 3 cessations. The latest: Rahul Suryanarayan Sharma ceased to be Company Secretary on 16 Feb 2024.

Charges
A charge with Others amounted to Rs. 2.37 Cr with Charge ID 101188866 was registered on 10 Oct 2025.
AGM
Casby Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100971597 was registered on 20 Aug 2024.
Filing
Casby Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Ceased
Rahul Suryanarayan Sharma ceased to be Company Secretary.
Charges
A charge with Others amounted to Rs. 0.24 Cr with Charge ID 100879557 was registered on 24 Nov 2023.
Charges
A charge with Others amounted to Rs. 0.84 Cr with Charge ID 100788886 was registered on 11 Aug 2023.
Appointed
Rahul Suryanarayan Sharma was appointed as Company Secretary.
Charges
A charge with Others amounted to Rs. 0.85 Cr with Charge ID 100718609 was registered on 01 Apr 2023.
Charges
A charge with Others amounted to Rs. 0.85 Cr with Charge ID 100718610 was registered on 01 Apr 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.91 Cr with Charge ID 100671282 was registered on 30 Dec 2022.
Charges
A charge with Others amounted to Rs. 15.18 Cr with Charge ID 100671897 was registered on 29 Dec 2022.

101 earlier events are in the company report.

Frequently asked questions

Casby Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in port infrastructure and development, within the infrastructure and utilities industry. It was incorporated on 09 December 1998 (28+ years old) and is registered under CIN U79326MH1998PTC117398.

Casby Logistics has 3 current directors:

The latest financial statements of Casby Logistics 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 is 27AAACC8295Q2ZT, registered in Maharashtra. The company has 7 GST registrations in all, of which 2 are active and 5 are cancelled or inactive. Other active GSTINs include 32AAACC8295Q1Z3 (Kerala).

The CIN (Corporate Identification Number) of Casby Logistics is U79326MH1998PTC117398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Casby Logistics has 82 court cases on record: 25 filed by the company and 57 filed against it. 13 are pending. Most are in the district courts.

Casby Logistics was incorporated on 09 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.

Casby Logistics has 7 deals on record (3 funding rounds, 2 debt financings, 1 convertible or debt financing), with disclosed funding of ₹67 Cr; the latest was in March 2022.

Rahul Suryanarayan Sharma ceased to be Company Secretary on 16 Feb 2024. Rahul Suryanarayan Sharma was appointed as Company Secretary on 29 Apr 2023. Aditya Singh Solanki ceased to be Company Secretary on 31 Oct 2022. Casby Logistics has 9 board changes on record in total.

Yes, Casby Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0011012).

Casby Logistics has 1 MSME Form 1 return on record for the period ending Mar 2020, listing 2 overdue payments to 2 micro and small suppliers. The latest return was filed on 18 Sep 2020.