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Casby Logistics Location T. Score Charges People Network Registered Details
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CASBY LOGISTICS PRIVATE LIMITED

Active
Updated: 30 Apr 2023

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.

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Industry

Unknown
Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales
9.29%
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EBITDA
7.69%
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Net Profit
-68.97%
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Networth
2.15%
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Borrowings
6.23%
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Assets
5.07%
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Gross Margin
5.57
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Operating Margin
-0.31
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Net Profit Margin
-8.37
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Return on Equity
-8.01
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ROCE
-0.76
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Debt to Equity
0.01
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Sales
Mar 2024
Net worth
Mar 2024

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
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.

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Financial Highlights

** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Operating profit GET PRO GET PRO GET PRO GET PRO GET PRO
Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
Gross margin GET PRO GET PRO GET PRO GET PRO GET PRO
Operating margin GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Current ratio GET PRO GET PRO GET PRO GET PRO GET PRO
ROE GET PRO GET PRO GET PRO GET PRO GET PRO
Days payable GET PRO GET PRO GET PRO GET PRO GET PRO
WC days GET PRO GET PRO GET PRO GET PRO GET PRO
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Margins

Gross margin
Operating margin
Net margin

Balance Sheet

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
Borrowings + GET PRO GET PRO GET PRO GET PRO GET PRO
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Fixed Assets + GET PRO GET PRO GET PRO GET PRO GET PRO
Tangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
CWIP GET PRO GET PRO GET PRO GET PRO GET PRO
Intangible assets GET PRO GET PRO GET PRO GET PRO GET PRO
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ST loans and advances GET PRO GET PRO GET PRO GET PRO GET PRO
Other current assets GET PRO GET PRO GET PRO GET PRO GET PRO
Total assets GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
Cost of goods GET PRO GET PRO GET PRO GET PRO GET PRO
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Profit - disc. ops GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Performance
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Return +
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

Kotak Mahindra Bank Limited

No. of Loans: 3

Total Amount : 39.3 cr

2

Tata Motors Finance Limited

No. of Loans: 1

Total Amount : 18.1 cr

3

TATA MOTORS FINANCE SOLUTIONS LIMITED

No. of Loans: 1

Total Amount : 15.2 cr

4

Sundaram Finance Limited

No. of Loans: 20

Total Amount : 14.1 cr

5

Axis Bank Limited

No. of Loans: 7

Total Amount : 7.9 cr

6

HDFC Bank Limited

No. of Loans: 9

Total Amount : 6.6 cr

7

IDFC First Bank Limited

No. of Loans: 3

Total Amount : 6.0 cr

8

Reliance Capital Limited

No. of Loans: 3

Total Amount : 2.7 cr

9

ABN AMRO BANK

No. of Loans: 1

Total Amount : 2.5 cr

10

HDFC BANK

No. of Loans: 1

Total Amount : 1.6 cr

11

GE Capital Transportation Financial Services Limited

No. of Loans: 1

Total Amount : 0.8 cr

12

THE RATNAKAR BANK LTD.

No. of Loans: 1

Total Amount : 0.4 cr

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Charges

Kotak Mahindra Bank Limited
Tata Motors Finance Limited
TATA MOTORS FINANCE SOLUTIONS LIMITED
Sundaram Finance Limited
Others

People

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

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 Maharashtra
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

Registered Details

CIN

U79326MH1998PTC117398

PAN

-

Incorporation

1998, 26.0 years

Company Email

info@casby.com

Paid up Capital

₹ 47.0 Cr

Authorised Capital

₹ 47.0 Cr

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2022 Updated on : 30 Apr 2023
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - CASBY LOGISTICS PRIVATE LIMITED

What is the incorporation date of CASBY LOGISTICS PRIVATE LIMITED?

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

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

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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?

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

What is the registered address of CASBY LOGISTICS PRIVATE LIMITED?

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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?

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The CIN number of CASBY LOGISTICS PRIVATE LIMITED is U79326MH1998PTC117398.

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