Casby Logistics Profile
Key Indicators
- Authorised Capital ₹ 47.00 Cr
- Paid Up Capital ₹ 47.00 Cr
- Company Age 26 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 118.06 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%
About Casby Logistics
Casby Logistics Private Limited (CLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 December 1998 and has a history of 26 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Cassinath Shipping Private Limited. The Company is engaged in the Infrastructure And Utilities Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 47.00 Cr and a paid-up capital of Rs 47.00 Cr.
The company currently has active open charges totaling ₹118.06 Cr. The company has closed loans amounting to ₹17.70 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Casby Logistics Private Limited India is Rahul Sharma as COMPANY SECRETARY. Rishad Byramjee, Mahakhurshid Byramjee, and Anil Bhatia serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U79326MH1998PTC117398
- Company No.
117398
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Dec 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Infrastructure and Utilities
Transport and Logistics
What products or services does Casby Logistics Private Limited offer?
Casby Logistics Private Limited offers a wide range of products and services, including Vertical Industry Software, Transport Management Software, Goods Transport Services, Road Freight Forwarding, Clearing & Forwarding Services, Freight Forwarding Services.
Casby Logistics Private Limited
Explore comprehensive data for Casby Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Casby Logistics?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rishad Byramjee  | Managing Director | 21-Apr-1999 | Current |
| Rahul Sharma | Company Secretary | 26-May-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahakhurshid Byramjee | Director | 09-Dec-1998 | Current |
| Anil Bhatia | Director | 12-Apr-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Centrum Capital LimitedRishad Byramjee and Mahakhurshid Byramjee are mutual person
- Centrum Financial Services Limited
Rishad Byramjee is a mutual person
- Casby Global Air Private Limited
Rishad Byramjee and Mahakhurshid Byramjee are mutual person
- Casby Logistics And Solutions Private Limited
Anil Bhatia is a mutual person
Machado And Sons Agents And Stevedores Private LimitedRishad Byramjee is a mutual person
Eleganz Interiors LimitedRahul Sharma is a mutual person
Charges (Loans)
Open Charges
₹118.06 Cr
Satisfied Charges
₹17.70 Cr
Charges Breakdown by Lending Institutions
- Others : 88.87 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 |
|---|---|---|---|
| 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 |
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.
Deals i
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
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
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.
Latest Updates, News, and FAQs on Casby Logistics
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 0.07 Cr with Charge ID 100971597 was registered on 20 Aug 2024.
- Charges
A charge with Others amounted to Rs. 0.24 Cr with Charge ID 100879557 was registered on 24 Nov 2023.
- Annual General Meeting
Casby Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 0.84 Cr with Charge ID 100788886 was registered on 11 Aug 2023.
- Director Appointment
Rahul Suryanarayan Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 26 May 2023 & has been associated with this company since 2 years .
- Charges
A charge with Others amounted to Rs. 0.85 Cr with Charge ID 100718609 was registered on 01 Apr 2023.
Frequently asked questions
What is the Incorporation or founding date of Casby Logistics Private Limited?
Casby Logistics Private Limited was incorporated on 09 Dec 1998.
What is authorized share capital and paid-up capital of Casby Logistics Private Limited?
The authorized share capital of Casby Logistics Private Limited is ₹ 47.00 Cr and paid-up capital is ₹ 47.00 Cr.
Who are the current board members & directors of Casby Logistics Private Limited?
Currently 4 directors are associated with Casby Logistics Private Limited.
- Rishad Khushrooh Byramjee
- Mahakhurshid Khushrooh Byramjee
- Anil Chunilal Bhatia
- Rahul Suryanarayan Sharma
What is the registered address of Casby Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Casby Logistics Private Limited is Varma House 1St Floor 17 A.K.Nayak Marg, Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Casby Logistics Private Limited?
The corporate identification number (CIN) of Casby Logistics Private Limited is U79326MH1998PTC117398 and the company number is 117398 as per Ministry of Corporate Affairs (MCA).
What is the official website of Casby Logistics Private Limited?
The Official website of Casby Logistics Private Limited is https://www.casby.com
What has been the recent revenue trend for Casby Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Casby Logistics Private Limited has fallen by -23.44%.
How many employees does Casby Logistics Private Limited currently have?
As Per 2023 financial reports, 130 employees are currently employed by Casby Logistics Private Limited.
What change has been observed in the net worth of Casby Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Casby Logistics Private Limited has experienced an upsurge of 10.73%.
What are the total open charges for Casby Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Casby Logistics Private Limited amount to ₹ 118.06 Cr.
When was the last Balance Sheet of Casby Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Casby Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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