Casia Global Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Belapur, Maharashtra, India, established in 2022.
2022 Belapur, Maharashtra, India Active
Last Updated:
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About Casia Global Logistics Private Limited

Casia Global Logistics Private Limited, a active private limited company, was established on 10 June 2022 in Belapur, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030MH2022PTC384349. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rashmi (Additional Director), Subodh Sahjanand Singh (Additional Director). Past directors included Rupesh Kumar, Sudhir Kumar. It holds ₹1.22 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O.Ryder Shipping Lines Pvt Ltd Office No.602, Plot No.66A, Sec 11, Cbd, Belapur, Maharashtra, 400614.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030MH2022PTC384349

  • Registration Number

    384349

  • Incorporation Date

    10 June 2022

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 3 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.22 Cr
Company report

Casia Global Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Casia Global 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 Casia Global Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Rashmi Additional Director 24 Mar 2025 Current
Subodh Sahjanand Singh Additional Director 24 Mar 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Mar 2025 Past
Pramod Abcsdd Director 24 Mar 2025 Past

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Financial Performance of Casia Global Logistics.

Casia Global Logistics Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Casia Global Logistics revenue growth over time
Casia Global 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)
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What is the Ownership and Shareholding Structure of Casia Global Logistics?

Unlock access to Casia Global Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹12,222,741.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.00 Cr
  • Hdfc Bank Limited : 0.22 Cr
Latest Charge Details
Date Lender Amount Status
12 Jan 2026 Others ₹1.00 Cr Open
19 Nov 2024 Hdfc Bank Limited ₹2.22 M Open

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How Many Employees Work at Casia Global Logistics?

Casia Global Logistics has a workforce of 0 employees as of Apr 08, 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

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Rating
Graph displaying rating trends over time

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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 Casia Global Logistics
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 101219361 was registered on 12 Jan 2026. was completed.

  • Annual General Meeting

    Casia Global Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Casia Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Rashmi was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2025 & has been associated with this company since 10 months 28 days . was recorded as a recent event.

  • Director Appointment

    The activity Subodh Sahjanand Singh was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2025 & has been associated with this company since 10 months 28 days . was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.22 M with Charge ID 101042922 was registered on 19 Nov 2024. was completed.

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

The CIN of Casia Global Logistics Private Limited is U63030MH2022PTC384349.

Where is Casia Global Logistics Private Limited headquartered?

Casia Global Logistics Private Limited is headquartered at C/O.Ryder Shipping Lines Pvt Ltd Office No.602, Plot No.66A, Sec 11, Cbd, Belapur, Maharashtra, 400614.

When was Casia Global Logistics Private Limited incorporated?

Casia Global Logistics Private Limited was incorporated on 10 June 2022.

Who are the current directors of Casia Global Logistics Private Limited?

The current directors of Casia Global Logistics Private Limited are

What is the primary industry of Casia Global Logistics Private Limited?

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

Is Casia Global Logistics Private Limited a listed company?

Casia Global Logistics Private Limited is unlisted.

What is the capital structure of Casia Global Logistics Private Limited?

The authorized capital of Casia Global Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Casia Global Logistics Private Limited?

The compliance status of Casia Global Logistics Private Limited is Compliant.

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