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Registered Details

CASBY LOGISTICS PRIVATE LIMITED

All Companies ›

Maharashtra ›

Active

Updated: 18 Jul 2025

Casby Logistics Private Limited, is an unlisted private company incorporated on 09 December, 1998. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 47.00 cr and the total paid-up capital is INR 47.00 cr.

The current status of Casby Logistics Private Limited is - Active.

Subscription Plans

Industry and products

Unknown

Company size

Auth Capital

₹ 47.0 Cr

Paidup Capital

₹ 47.0 Cr

Revenue

₹ 25-50 cr

Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Total Revenue

-23.44%

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EBITDA

127.83%

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Net Profit

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Networth

10.73%

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Borrowings

-10.25%

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Assets

-8.97%

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Gross Margin

28.04

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Operating Margin

28.87

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Net Profit Margin

24.64

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Return on Equity

117.04

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ROCE

34.87

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Debt to Equity

-2.48

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Sales

Mar 2023

Net worth

Mar 2023

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Locations

India (1)

State	Type	Address

Locations on Map

People

Designation	Name	DIN/PAN	Tenure
Director	Rishad Khushrooh Byramjee Shareholder	00164123	26 years
Director	Mahakhurshid Khushrooh Byramjee Shareholder	00164191	27 years
Director	Anil Chunilal Bhatia	02880416	6 years

Financial Highlights

** All numbers in INR crores

	Mar 2019	Mar 2020	Mar 2021	Mar 2022	Mar 2023
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	Mar 2019	Mar 2020	Mar 2021	Mar 2022	Mar 2023
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Percentage of assets	Mar 2019	Mar 2020	Mar 2021	Mar 2022	Mar 2023
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	Mar 2019	Mar 2020	Mar 2021	Mar 2022	Mar 2023
Equity Capital	37.0	37.0	37.0	47.0	47.0
Reserves	-16.6	-16.9	-8.8	-17.1	-13.3
Borrowings +	88.7	82.9	106.6	105.6	106.8
Long term borrowings	66.9	63.1	82.7	84.6	80.9
Short term borrowings	21.8	19.8	23.9	21.0	25.9
Trade payables +	2.5	3.6	9.1	11.3	13.7
Days payable	-	53.0	-	-	-
Other liabilities +	14.7	15.1	18.3	19.9	21.4
Other non-current liabilities	-	-	-	-	-
Other current liabilities	12.2	11.4	9.3	8.6	7.7
Total liabilities	123.7	118.1	153.2	155.3	162.0
Fixed Assets +	16.4	13.0	10.7	26.8	22.3
Tangible assets	16.4	13.0	9.9	25.2	19.8
CWIP	-	-	-	-	0.3
Intangible assets	-	-	0.8	1.6	2.2
LT loans and advances	50.6	52.6	57.3	50.2	62.5
Other non-current assets	15.7	15.6	24.1	25.4	32.0
Current assets +	41.0	36.9	61.1	53.1	45.3
Inventories	-	-	1.8	2.0	2.0
Trade receivables	19.5	16.9	14.3	23.3	26.3
Cash and cash equivalents	2.7	1.6	4.9	8.8	3.4
ST loans and advances	1.4	0.8	32.0	5.5	4.4
Other current assets	17.5	17.6	8.1	13.5	9.1
Total assets	123.7	118.1	153.2	155.3	162.0

Percentage of assets	Mar 2019	Mar 2020	Mar 2021	Mar 2022	Mar 2023
Equity Capital	29.9	31.33	24.16	30.25	29.01
Reserves	-13.45	-14.28	-5.73	-11.01	-8.19
Borrowings +	71.69	70.2	69.6	67.97	65.96
Long term borrowings	54.08	53.41	54.01	54.45	49.95
Short term borrowings	17.61	16.79	15.59	13.52	16.01
Trade payables	1.98	3.07	5.93	7.25	8.44
Other liabilities +	11.86	12.75	11.98	12.79	13.22
Other non-current liabilities	0.0	0.0	0.0	0.0	0.0
Other current liabilities	9.87	9.68	6.05	5.54	4.78
Total liabilities
Fixed Assets +	13.26	10.98	7.01	17.22	13.74
Tangible assets	13.25	10.98	6.47	16.2	12.22
CWIP	0.0	0.0	0.0	0.0	0.17
Intangible assets	0.01	0.01	0.54	1.03	1.35
LT loans and advances	40.92	44.56	37.39	32.3	38.56
Other non-current assets	12.71	13.24	15.71	16.33	19.76
Current assets +	33.12	31.22	39.88	34.15	27.94
Inventories	0.0	0.0	1.17	1.27	1.22
Trade receivables	15.75	14.3	9.31	14.99	16.24
Cash and cash equivalents	2.15	1.35	3.23	5.69	2.13
ST loans and advances	1.1	0.67	20.88	3.52	2.73
Other current assets	14.12	14.9	5.3	8.68	5.63
Total assets

Total assets

Charges on assets

Bank wise

Charges

Kotak Mahindra Bank Limited

No. of Loans: 3

Total Amount : 39.3 cr

Tata Motors Finance Limited

No. of Loans: 1

Total Amount : 18.1 cr

TATA MOTORS FINANCE SOLUTIONS LIMITED

No. of Loans: 1

Total Amount : 15.2 cr

Sundaram Finance Limited

No. of Loans: 20

Total Amount : 14.1 cr

Axis Bank Limited

No. of Loans: 7

Total Amount : 7.9 cr

HDFC Bank Limited

No. of Loans: 9

Total Amount : 6.6 cr

IDFC First Bank Limited

No. of Loans: 3

Total Amount : 6.0 cr

Reliance Capital Limited

No. of Loans: 3

Total Amount : 2.7 cr

ABN AMRO BANK

No. of Loans: 1

Total Amount : 2.5 cr

HDFC BANK

No. of Loans: 1

Total Amount : 1.6 cr

GE Capital Transportation Financial Services Limited

No. of Loans: 1

Total Amount : 0.8 cr

THE RATNAKAR BANK LTD.

No. of Loans: 1

Total Amount : 0.4 cr

Charge Holder	Amount	Date of creation/modification
Axis Bank Limited	0.9 cr	30 Dec, 2022
TATA MOTORS FINANCE SOLUTIONS LIMITED	15.2 cr	29 Dec, 2022
IDFC First Bank Limited	2.9 cr	27 Sep, 2022
Kotak Mahindra Bank Limited	24.7 cr	23 May, 2022
IDFC First Bank Limited	0.8 cr	21 Feb, 2022
HDFC Bank Limited	0.2 cr	10 Feb, 2022
Axis Bank Limited	0.2 cr	10 Feb, 2022
IDFC First Bank Limited	2.4 cr	28 Jul, 2021
Axis Bank Limited	0.1 cr	30 Jun, 2021
Axis Bank Limited	0.7 cr	31 May, 2021
Kotak Mahindra Bank Limited	9.9 cr	31 Mar, 2021
Tata Motors Finance Limited	18.1 cr	26 Mar, 2021
Sundaram Finance Limited	3.6 cr	25 Mar, 2021
Sundaram Finance Limited	0.7 cr	18 Dec, 2020
Sundaram Finance Limited	0.7 cr	18 Dec, 2020
Sundaram Finance Limited	0.6 cr	18 Dec, 2020
Axis Bank Limited	0.5 cr	08 Dec, 2020
Axis Bank Limited	2.7 cr	23 May, 2018
Axis Bank Limited	2.7 cr	26 Oct, 2017
Reliance Capital Limited	1.0 cr	21 Oct, 2016
HDFC Bank Limited	2.9 cr	29 Jun, 2015
Sundaram Finance Limited	0.2 cr	03 Jan, 2015
Sundaram Finance Limited	0.2 cr	03 Jan, 2015
HDFC Bank Limited	0.1 cr	22 Nov, 2014
Reliance Capital Limited	0.5 cr	27 Sep, 2014
Reliance Capital Limited	1.1 cr	27 Sep, 2014
Sundaram Finance Limited	0.1 cr	31 Oct, 2013
Kotak Mahindra Bank Limited	4.7 cr	04 Jul, 2012
Sundaram Finance Limited	0.8 cr	24 Feb, 2012
Sundaram Finance Limited	0.8 cr	24 Feb, 2012
Sundaram Finance Limited	0.8 cr	24 Feb, 2012
Sundaram Finance Limited	0.8 cr	24 Feb, 2012
Sundaram Finance Limited	0.8 cr	24 Feb, 2012
HDFC Bank Limited	0.3 cr	14 Jun, 2010
Sundaram Finance Limited	0.3 cr	02 Dec, 2009
Sundaram Finance Limited	0.1 cr	02 Dec, 2009
Sundaram Finance Limited	0.9 cr	21 Jul, 2009
Sundaram Finance Limited	0.3 cr	07 May, 2009
Sundaram Finance Limited	0.4 cr	30 Mar, 2009
Sundaram Finance Limited	0.4 cr	30 Mar, 2009
HDFC Bank Limited	0.5 cr	02 Mar, 2009
HDFC Bank Limited	0.8 cr	02 Mar, 2009
HDFC Bank Limited	0.5 cr	19 Feb, 2009
HDFC Bank Limited	0.2 cr	19 Feb, 2009
THE RATNAKAR BANK LTD.	0.4 cr	13 Jan, 2009
HDFC Bank Limited	1.1 cr	27 Sep, 2008
GE Capital Transportation Financial Services Limited	0.8 cr	30 Jun, 2007
Sundaram Finance Limited	0.0 cr	23 Jun, 2004
HDFC BANK	1.6 cr	20 Jan, 2004
ABN AMRO BANK	2.5 cr	04 Jan, 2002
Sundaram Finance Limited	1.3 cr	31 Mar, 2000

Charges

Kotak Mahindra Bank Limited

Tata Motors Finance Limited

TATA MOTORS FINANCE SOLUTIONS LIMITED

Sundaram Finance Limited

Others

Company Network

Companies connected through Directors

Name	Status	Paid up Capital	Common Directors	Address
M DINSHAW AND COMPANY PRIVATE LIMITED	Active	11.0	1	Maharashtra
MACHADO AND SONS AGENTS AND STEVEDORES PRIVATE LIMITED	Active	1.3 Cr	1	Goa
KAIKOBAD BYRAMJEE AND SONS (AGENCY) PRIVATE LIMITED	Active	2.9 Cr	3	Maharashtra
CENTRUM MICROCREDIT LIMITED	Amalgamated	83.2 Cr	1	Maharashtra
SIKA PROPERTIES PRIVATE LIMITED	Active	10.0 L	1	Maharashtra
SEA FREIGHT PVT LTD	Active	1.0 L	3	Maharashtra
CASBY GLOBAL AIR PRIVATE LIMITED	Active	47.7 L	2	Maharashtra
CASBY CFS PRIVATE LIMITED	Amalgamated	1.3 Cr	2	Maharashtra
FERRARI LOGISTICS PRIVATE LIMITED	Strike Off	0.0	1	Maharashtra
KAVITA STOCKBROKERS PRIVATE LIMITED	Active	1.0 L	2	Maharashtra
TRILOGIS INDIA PRIVATE LIMITED	Strike Off	1.0 L	1	Maharashtra
AQUARIUS ESTATES PRIVATE LIMITED	Active	1.0 L	2	Maharashtra
LION ESTATES PRIVATE LIMITED	Active	1.0 L	2	Maharashtra
NIGHTINGALE ESTATES PRIVATE LIMITED	Active	1.0 L	2	Maharashtra
JAKARI DEVELOPERS PRIVATE LIMITED	Active	1.0 L	2	Maharashtra
ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED	Strike Off	1.0 L	1	Maharashtra
RISK FINANCIAL CONSULTANCY PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
INTERPOLAR LOGISTICS LLP	Active	10,000.0	1	Maharashtra
CENTRUM FINANCIAL SERVICES LIMITED	Active	104.0 Cr	1	Maharashtra
CENTRUM CAPITAL LIMITED	Active	41.6 Cr	2
SURVEYORS AND COMPANY PVT LTD	Active	1.0 L	1	Maharashtra
JAKARI TRADING PVT LTD	Active	4.8 L	2	Maharashtra
M B EDULJEE CASSINATH SONS PVT LTD	Active	79.3 L	1	Maharashtra
JAKARI BUILDERS PRIVATE LIMITED	Active	36.0 L	2	Maharashtra
KARMARK ESTATES PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
AISHWARYA CREDIT AND CAPITAL PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
JAKARI PORT MANAGEMENT PRIVATE LIMITED.	Strike Off	100.0	1	Maharashtra
JAKARI TERMINALS PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
SAHAKAR CONSTRUCTION PRIVATE LIMITED	Strike Off	1.0 L	1	Maharashtra
KJ FINSERV PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
DINSHAW AND SONS PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
MOD COMPUTERS PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED	Active	1.0 L	1	Maharashtra
CASSINATH TRUCKERS PRIVATE LIMITED	Active	93.5 L	1	Maharashtra
JAKARI SHIPPING PVT LTD	Active	1.0 L	1	Maharashtra
EAGLE FREIGHT FORWARDERS P LTD	Active	1.0 L	1	Maharashtra
EXPRESSIT SERVICES LIMITED	Strike Off	10.0 L	1	Maharashtra

Subsidiary Companies

Name	State / Country	Incorporation Year	Paidup Capital
SURVEYORS AND COMPANY PVT LTD	Maharashtra	1938	₹ 1.0 L
M B EDULJEE CASSINATH SONS PVT LTD	Maharashtra	1985	₹ 79.3 L
CASBY GLOBAL AIR PRIVATE LIMITED	Maharashtra	1991	₹ 47.7 L
SEA FREIGHT PVT LTD	Maharashtra	1991	₹ 1.0 L
CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED	Maharashtra	2013	₹ 1.0 L

Tofler Score

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Risk

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No risks identified

Moderate Risk

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Low Risk

No risks identified

About Tofler Score

Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

CIN

U79326MH1998PTC117398

PAN

Incorporation

1998, 26.7 years

Company Email

info@casby.com

Paid up Capital

₹ 47.0 Cr

Authorised Capital

₹ 47.0 Cr

AGM

Sep 2022

Type

Private

Non-government Company

FAQ - CASBY LOGISTICS PRIVATE LIMITED

What is the incorporation date of CASBY LOGISTICS PRIVATE LIMITED?

The incorporation date of CASBY LOGISTICS PRIVATE LIMITED is 09 December, 1998

What is the authorized share capital of CASBY LOGISTICS PRIVATE LIMITED?

The authorized share capital of CASBY LOGISTICS PRIVATE LIMITED is INR ₹ 47.0 Cr.

What is the paid-up capital of CASBY LOGISTICS PRIVATE LIMITED?

The paid-up capital of CASBY LOGISTICS PRIVATE LIMITED is INR ₹ 47.0 Cr.

What is the registered address of CASBY LOGISTICS PRIVATE LIMITED?

The registered address of CASBY LOGISTICS PRIVATE LIMITED is Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City Maharashtra - 400001

What is the CIN number of CASBY LOGISTICS PRIVATE LIMITED?

The CIN number of CASBY LOGISTICS PRIVATE LIMITED is U79326MH1998PTC117398.

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