Casby Logistics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Casby Logistics Private Limited, with the most recent activity at the t…

1998-12-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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CL Casby Logistics Private Limited
Open charges
58
121.03 cr
Closed charges
20
17.70 cr
Total
78
138.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 21 91.84 cr
2 Sundaram Finance Limited 19 9.35 cr
3 Hdfc Bank Limited 10 7.59 cr
4 Ge Capital Transportation Financial Serv… 11 5.97 cr
5 Abn Amro Bank 2 5.60 cr
6 Kotak Mahindra Bank Limited 1 4.70 cr
7 The Ratnakar Bank Ltd. 2 3.35 cr
8 Axis Bank Limited 5 2.42 cr
9 Icici Bank 1 1.80 cr
10 Reliance Capital Ltd 2 1.66 cr
All charges (78) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101188866 Others 10 Oct 2025 - - 2.37 cr Open
100971597 Others 20 Aug 2024 - - 7.00 Lakh Open
100879557 Others 24 Nov 2023 - - 24.00 Lakh Open
100788886 Others 11 Aug 2023 - - 84.40 Lakh Open
100718609 Others 01 Apr 2023 - - 85.00 Lakh Open
100718610 Others 01 Apr 2023 - - 85.00 Lakh Open
100671282 Axis Bank Limited 30 Dec 2022 - - 91.00 Lakh Open
100671897 Others 29 Dec 2022 - - 15.18 cr Open
100616265 Others 27 Sep 2022 - - 2.88 cr Open
100560680 Others 21 Feb 2022 - - 76.75 Lakh Open
100541024 Hdfc Bank Limited 10 Feb 2022 - - 20.07 Lakh Open
100545430 Axis Bank Limited 10 Feb 2022 - - 22.80 Lakh Open
100472597 Others 28 Jul 2021 - - 2.41 cr Open
100455486 Axis Bank Limited 30 Jun 2021 - - 14.00 Lakh Open
100449839 Axis Bank Limited 31 May 2021 - - 68.40 Lakh Open
100479444 Others 31 Mar 2021 - - 9.90 cr Open
100469071 Others 26 Mar 2021 - - 18.13 cr Open
100459371 Others 25 Mar 2021 - - 3.55 cr Open
100429821 Others 18 Dec 2020 - - 74.38 Lakh Open
100429823 Others 18 Dec 2020 - - 74.38 Lakh Open
100429824 Others 18 Dec 2020 - - 59.51 Lakh Open
100394635 Axis Bank Limited 08 Dec 2020 - - 45.67 Lakh Open
100189509 Others 23 May 2018 - - 2.71 cr Open
100179299 Others 02 Feb 2018 - - 60.00 Lakh Open
100179233 Others 28 Dec 2017 23 May 2022 - 24.68 cr Open
100133134 Others 26 Oct 2017 - - 2.73 cr Open
100058248 Others 21 Oct 2016 - - 1.00 cr Open
10578684 Hdfc Bank Limited 29 Jun 2015 - - 2.92 cr Open
10545875 Sundaram Finance Limited 03 Jan 2015 - - 24.57 Lakh Open
10546220 Sundaram Finance Limited 03 Jan 2015 - - 24.57 Lakh Open
10562204 Hdfc Bank Limited 22 Nov 2014 - - 9.82 Lakh Open
10529006 Reliance Capital Ltd 27 Sep 2014 - - 51.60 Lakh Open
10529189 Reliance Capital Ltd 27 Sep 2014 - - 1.14 cr Open
10459113 Sundaram Finance Limited 31 Oct 2013 - 18 Jul 2018 21.16 Lakh Closed
10459115 Sundaram Finance Limited 31 Oct 2013 - 18 Jul 2018 21.16 Lakh Closed
10459116 Sundaram Finance Limited 31 Oct 2013 - - 7.49 Lakh Open
10439945 Sundaram Finance Limited 28 Jun 2013 - 18 Jul 2018 10.09 Lakh Closed
10482197 Sundaram Finance Limited 25 Feb 2013 - 18 Jul 2018 60.75 Lakh Closed
10449021 Sundaram Finance Limited 24 Feb 2012 - - 82.51 Lakh Open
10449084 Sundaram Finance Limited 24 Feb 2012 - - 82.51 Lakh Open
10449086 Sundaram Finance Limited 24 Feb 2012 - - 82.51 Lakh Open
10449166 Sundaram Finance Limited 24 Feb 2012 - - 82.51 Lakh Open
10449239 Sundaram Finance Limited 24 Feb 2012 - - 82.51 Lakh Open
10251875 Kotak Mahindra Bank Limited 23 Nov 2010 04 Jul 2012 - 4.70 cr Open
10228411 Hdfc Bank Limited 14 Jun 2010 - - 30.64 Lakh Open
10192125 Sundaram Finance Limited 02 Dec 2009 - - 32.95 Lakh Open
10192131 Sundaram Finance Limited 02 Dec 2009 - - 13.18 Lakh Open
10192857 Sundaram Finance Limited 07 Nov 2009 - 27 May 2015 1.03 cr Closed
10171988 Sundaram Finance Limited 21 Jul 2009 - - 89.52 Lakh Open
10157337 The Ratnakar Bank Ltd. 11 May 2009 - 10 Aug 2010 3.00 cr Closed
10164457 Sundaram Finance Limited 07 May 2009 - - 28.82 Lakh Open
10157098 Sundaram Finance Limited 30 Mar 2009 - - 42.40 Lakh Open
10157099 Sundaram Finance Limited 30 Mar 2009 - - 42.40 Lakh Open
10151407 Hdfc Bank Limited 25 Mar 2009 - 10 May 2010 1.00 cr Closed
10148818 Hdfc Bank Limited 02 Mar 2009 - - 47.25 Lakh Open
10153070 Hdfc Bank Limited 02 Mar 2009 - - 84.65 Lakh Open
10148810 Hdfc Bank Limited 19 Feb 2009 - - 45.90 Lakh Open
10153052 Hdfc Bank Limited 19 Feb 2009 - - 18.18 Lakh Open
10144919 The Ratnakar Bank Ltd. 13 Jan 2009 - - 35.10 Lakh Open
10129850 Hdfc Bank Limited 27 Sep 2008 - - 1.11 cr Open
10305631 Ge Capital Transportation Financial Services Ltd 30 Jun 2007 - - 83.75 Lakh Open
10067108 Ge Capital Transportation Financial Services Ltd 29 Jun 2007 - 09 Feb 2011 1.68 cr Closed
10110329 Ge Capital Transportation Financial Services Ltd 29 Jun 2007 - 09 Feb 2011 83.75 Lakh Closed
10046841 Ge Capital Transportation Financial Services Ltd 27 Mar 2007 - 09 Feb 2011 6.00 Lakh Closed
10109004 Ge Capital Transportation Financial Services Ltd 29 Sep 2006 - 18 Feb 2011 24.00 Lakh Closed
10018344 Ge Capital Transportation Financial Services Ltd 14 Sep 2006 - 18 Feb 2011 70.50 Lakh Closed
10018854 Ge Capital Transportation Financial Services Ltd 31 Aug 2006 - 18 Feb 2011 18.75 Lakh Closed
10016884 Ge Capital Transportation Financial Services Ltd 22 Aug 2006 - 18 Feb 2011 11.25 Lakh Closed
10015600 Ge Capital Transportation Financial Services Ltd 04 Aug 2006 - 18 Feb 2011 58.75 Lakh Closed
10016151 Ge Capital Transportation Financial Services Ltd 19 Jul 2006 - 18 Feb 2011 37.56 Lakh Closed
10011497 Ge Capital Transportation Financial Services Ltd 18 Jul 2006 - 18 Feb 2011 35.25 Lakh Closed
90145263 Abn Amro Bank 02 Jul 2004 - 23 Apr 2009 3.10 cr Closed
90146667 Sundaram Finance Ltd 23 Jun 2004 - - 3.40 Lakh Open
90146576 Hdfc Bank 20 Jan 2004 - - 1.65 cr Open
90146569 Icici Bank 30 Dec 2003 - 23 May 2011 1.80 cr Closed
90142883 Abn Amro Bank 24 May 2000 04 Jan 2002 - 2.50 cr Open
90142831 Sundaram Finance Ltd 31 Mar 2000 - - 1.26 cr Open
90142787 Bank Of Maharashtra 16 Mar 2000 - 29 Apr 2009 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Casby Logistics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Casby Logistics Private Limited (CIN: U79326MH1998PTC117398). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Casby Logistics Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.