Casby Logistics Private Limited

CIN	U79326MH1998PTC117398
Company Status	Active
Registration Number	117398
Date of Incorporation	09 December 1998
Registration State	Mumbai
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	470,000,000
Paid Up Capital	469,973,000
Date of Last Annual General Meeting	30 September 2022
Date of Latest Balance Sheet	31 March 2022

Past Directors

Anil Chunilal Bhatia

Additional Director

Charges

93 CR PENDING

Name	Status	Amount
Axis Bank Limited 23 May 2018		2 CR
Kotak Mahindra Bank Limited 28 December 2017		22 CR
Axis Bank Limited 26 October 2017		2 CR
Reliance Capital Ltd 21 October 2016		1 CR
Hdfc Bank Limited 29 June 2015		2 CR
Sundaram Finance Limited 03 January 2015		24 LAC
Sundaram Finance Limited 03 January 2015		24 LAC
Hdfc Bank Limited 22 November 2014		9 LAC
Reliance Capital Ltd 27 September 2014		1 CR
Reliance Capital Ltd 27 September 2014		51 LAC
Sundaram Finance Limited 31 October 2013		7 LAC
Sundaram Finance Limited 24 February 2012		82 LAC
Sundaram Finance Limited 24 February 2012		82 LAC
Sundaram Finance Limited 24 February 2012		82 LAC
Sundaram Finance Limited 24 February 2012		82 LAC
Sundaram Finance Limited 24 February 2012		82 LAC
Kotak Mahindra Bank Limited 23 November 2010		4 CR
Hdfc Bank Limited 14 June 2010		30 LAC
Sundaram Finance Limited 02 December 2009		32 LAC
Sundaram Finance Limited 02 December 2009		13 LAC
Sundaram Finance Limited 21 July 2009		89 LAC
Sundaram Finance Limited 07 May 2009		28 LAC
Sundaram Finance Limited 30 March 2009		42 LAC
Sundaram Finance Limited 30 March 2009		42 LAC
Hdfc Bank Limited 02 March 2009		84 LAC
Hdfc Bank Limited 02 March 2009		47 LAC
Hdfc Bank Limited 19 February 2009		18 LAC
Hdfc Bank Limited 19 February 2009		45 LAC
The Ratnakar Bank Ltd. 13 January 2009		35 LAC
Hdfc Bank Limited 27 September 2008		1 CR
Ge Capital Transportation Financial Services Ltd 30 June 2007		83 LAC
Sundaram Finance Ltd 23 June 2004		3 LAC
Hdfc Bank 20 January 2004		1 CR
Abn Amro Bank 24 May 2000		2 CR
Sundaram Finance Ltd 31 March 2000		1 CR
Sundaram Finance Limited 31 October 2013		21 LAC
Sundaram Finance Limited 31 October 2013		21 LAC
Sundaram Finance Limited 25 February 2013		60 LAC
Sundaram Finance Limited 28 June 2013		10 LAC
Sundaram Finance Limited 07 November 2009		1 CR
Icici Bank 30 December 2003		1 CR
Ge Capital Transportation Financial Services Ltd 31 August 2006		18 LAC
Ge Capital Transportation Financial Services Ltd 19 July 2006		37 LAC
Ge Capital Transportation Financial Services Ltd 14 September 2006		70 LAC
Ge Capital Transportation Financial Services Ltd 22 August 2006		11 LAC
Ge Capital Transportation Financial Services Ltd 04 August 2006		58 LAC
Ge Capital Transportation Financial Services Ltd 29 September 2006		24 LAC
Ge Capital Transportation Financial Services Ltd 18 July 2006		35 LAC
Ge Capital Transportation Financial Services Ltd 29 June 2007		83 LAC
Ge Capital Transportation Financial Services Ltd 27 March 2007		6 LAC
Ge Capital Transportation Financial Services Ltd 29 June 2007		1 CR
The Ratnakar Bank Ltd. 11 May 2009		3 CR
Hdfc Bank Limited 25 March 2009		1 CR
Bank Of Maharashtra 16 March 2000		1 CR
Abn Amro Bank 02 July 2004		3 CR
Idfc First Bank Limited 28 July 2021		2 CR
Axis Bank Limited 30 June 2021		14 LAC
Axis Bank Limited 31 May 2021		68 LAC
Kotak Mahindra Bank Limited 31 March 2021		9 CR
Tata Motors Finance Limited 26 March 2021		18 CR
Sundaram Finance Limited 25 March 2021		3 CR
Sundaram Finance Limited 18 December 2020		74 LAC
Sundaram Finance Limited 18 December 2020		74 LAC
Sundaram Finance Limited 18 December 2020		59 LAC
Axis Bank Limited 08 December 2020		45 LAC
Others 11 August 2023		0
Others 01 April 2023		0
Others 01 April 2023		0
Others 29 December 2022		0
Axis Bank Limited 30 December 2022		0
Others 27 September 2022		0
Others 28 December 2017		0
Hdfc Bank Limited 10 February 2022		0
Others 21 February 2022		0
Axis Bank Limited 10 February 2022		0
Others 31 March 2021		0
Sundaram Finance Limited 24 February 2012		0
Others 26 March 2021		0
Others 25 March 2021		0
Axis Bank Limited 30 June 2021		0
Axis Bank Limited 31 May 2021		0
Others 18 December 2020		0
Others 18 December 2020		0
Sundaram Finance Limited 24 February 2012		0
Axis Bank Limited 08 December 2020		0
Others 23 May 2018		0
Others 26 October 2017		0
Others 21 October 2016		0
Others 18 December 2020		0
Ge Capital Transportation Financial Services Ltd 18 July 2006		0
Ge Capital Transportation Financial Services Ltd 04 August 2006		0
Ge Capital Transportation Financial Services Ltd 27 March 2007		0
Ge Capital Transportation Financial Services Ltd 29 June 2007		0
Ge Capital Transportation Financial Services Ltd 29 September 2006		0
Hdfc Bank Limited 27 September 2008		0
The Ratnakar Bank Ltd. 13 January 2009		0
Hdfc Bank Limited 19 February 2009		0
Hdfc Bank Limited 02 March 2009		0
Hdfc Bank Limited 02 March 2009		0
Sundaram Finance Limited 30 March 2009		0
Sundaram Finance Limited 30 March 2009		0
Sundaram Finance Limited 07 May 2009		0
Sundaram Finance Limited 21 July 2009		0
Sundaram Finance Limited 07 November 2009		0
Sundaram Finance Limited 28 June 2013		0
Sundaram Finance Limited 24 February 2012		0
Sundaram Finance Limited 24 February 2012		0
Hdfc Bank Limited 22 November 2014		0
Hdfc Bank Limited 29 June 2015		0
Bank Of Maharashtra 16 March 2000		0
Sundaram Finance Ltd 31 March 2000		0
Abn Amro Bank 24 May 2000		0
Icici Bank 30 December 2003		0
Sundaram Finance Ltd 23 June 2004		0
Ge Capital Transportation Financial Services Ltd 19 July 2006		0
Hdfc Bank 20 January 2004		0
Ge Capital Transportation Financial Services Ltd 14 September 2006		0
Ge Capital Transportation Financial Services Ltd 31 August 2006		0
Others 28 July 2021		0
Ge Capital Transportation Financial Services Ltd 29 June 2007		0
Hdfc Bank Limited 25 March 2009		0
Hdfc Bank Limited 19 February 2009		0
The Ratnakar Bank Ltd. 11 May 2009		0
Sundaram Finance Limited 02 December 2009		0
Sundaram Finance Limited 02 December 2009		0
Hdfc Bank Limited 14 June 2010		0
Kotak Mahindra Bank Limited 23 November 2010		0
Ge Capital Transportation Financial Services Ltd 30 June 2007		0
Sundaram Finance Limited 24 February 2012		0
Sundaram Finance Limited 31 October 2013		0
Sundaram Finance Limited 31 October 2013		0
Sundaram Finance Limited 31 October 2013		0
Sundaram Finance Limited 25 February 2013		0
Reliance Capital Ltd 27 September 2014		0
Reliance Capital Ltd 27 September 2014		0
Sundaram Finance Limited 03 January 2015		0
Sundaram Finance Limited 03 January 2015		0
Abn Amro Bank 02 July 2004		0
Ge Capital Transportation Financial Services Ltd 22 August 2006		0
Others 11 August 2023		0
Others 01 April 2023		0
Others 01 April 2023		0
Others 29 December 2022		0
Axis Bank Limited 30 December 2022		0
Others 27 September 2022		0
Others 28 December 2017		0
Hdfc Bank Limited 10 February 2022		0
Others 21 February 2022		0
Axis Bank Limited 10 February 2022		0
Others 31 March 2021		0
Sundaram Finance Limited 24 February 2012		0
Others 26 March 2021		0
Others 25 March 2021		0
Axis Bank Limited 30 June 2021		0
Axis Bank Limited 31 May 2021		0
Others 18 December 2020		0
Others 18 December 2020		0
Sundaram Finance Limited 24 February 2012		0
Axis Bank Limited 08 December 2020		0
Others 23 May 2018		0
Others 26 October 2017		0
Others 21 October 2016		0
Others 18 December 2020		0
Ge Capital Transportation Financial Services Ltd 18 July 2006		0
Ge Capital Transportation Financial Services Ltd 04 August 2006		0
Ge Capital Transportation Financial Services Ltd 27 March 2007		0
Ge Capital Transportation Financial Services Ltd 29 June 2007		0
Ge Capital Transportation Financial Services Ltd 29 September 2006		0
Hdfc Bank Limited 27 September 2008		0
The Ratnakar Bank Ltd. 13 January 2009		0
Hdfc Bank Limited 19 February 2009		0
Hdfc Bank Limited 02 March 2009		0
Hdfc Bank Limited 02 March 2009		0
Sundaram Finance Limited 30 March 2009		0
Sundaram Finance Limited 30 March 2009		0
Sundaram Finance Limited 07 May 2009		0
Sundaram Finance Limited 21 July 2009		0
Sundaram Finance Limited 07 November 2009		0
Sundaram Finance Limited 28 June 2013		0
Sundaram Finance Limited 24 February 2012		0
Sundaram Finance Limited 24 February 2012		0
Hdfc Bank Limited 22 November 2014		0
Hdfc Bank Limited 29 June 2015		0
Bank Of Maharashtra 16 March 2000		0
Sundaram Finance Ltd 31 March 2000		0
Abn Amro Bank 24 May 2000		0
Icici Bank 30 December 2003		0
Sundaram Finance Ltd 23 June 2004		0
Ge Capital Transportation Financial Services Ltd 19 July 2006		0
Hdfc Bank 20 January 2004		0
Ge Capital Transportation Financial Services Ltd 14 September 2006		0
Ge Capital Transportation Financial Services Ltd 31 August 2006		0
Others 28 July 2021		0
Ge Capital Transportation Financial Services Ltd 29 June 2007		0
Hdfc Bank Limited 25 March 2009		0
Hdfc Bank Limited 19 February 2009		0
The Ratnakar Bank Ltd. 11 May 2009		0
Sundaram Finance Limited 02 December 2009		0
Sundaram Finance Limited 02 December 2009		0
Hdfc Bank Limited 14 June 2010		0
Kotak Mahindra Bank Limited 23 November 2010		0
Ge Capital Transportation Financial Services Ltd 30 June 2007		0
Sundaram Finance Limited 24 February 2012		0
Sundaram Finance Limited 31 October 2013		0
Sundaram Finance Limited 31 October 2013		0
Sundaram Finance Limited 31 October 2013		0
Sundaram Finance Limited 25 February 2013		0
Reliance Capital Ltd 27 September 2014		0
Reliance Capital Ltd 27 September 2014		0
Sundaram Finance Limited 03 January 2015		0
Sundaram Finance Limited 03 January 2015		0
Abn Amro Bank 02 July 2004		0
Ge Capital Transportation Financial Services Ltd 22 August 2006		0

Frequently Asked Questions

What is the date of Casby logistics private limited incorporation?

Incorporation date of the company is 09 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Casby logistics private limited has appointed how many directors?

The appointed directors in the company are:

Rishad khushrooh byramjee
Mahakhurshid khushrooh byramjee
Chandir gobind gidwani
Anil chunilal bhatia
Rahul suryanarayan sharma
Aditya singh solanki

Casby Logistics Private Limited

Directors

Rishad Khushrooh Byramjee

Mahakhurshid Khushrooh Byramjee

Chandir Gobind Gidwani

Rahul Suryanarayan Sharma

Aditya Singh Solanki

Company Information