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Key Metrics
AUTHORISED CAPITAL
47.11 cr
PAID-UP CAPITAL
47.00 cr
COMPANY AGE
27 Years 6 Months
since 1998-12-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
58
100.29 cr
SATISFIED CHARGES
20
17.70 cr
ACTIVE GST
3
Updated: 2023-02-22 13:16:04
Company Health Scores
Health scores for Casby Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
82/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (74), financial health (80), director (90) and company-foundation signals.
- Operating for 27+ years.
Compliance Score
Moderate
74/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
Low risk
80/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Low risk
90/100
Board strength, DIN status and churn.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Casby Logistics Private Limited
Casby Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U79326MH1998PTC117398). Business overview includes Infrastructure and Utilities (Port Infrastructure & Development), incorporated on December 09, 1998 (28+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Port Infrastructure & Development
Integrated & Diversified Logistics Services
- Location Varma House, 1St Floor, 17 A.K.Nayak Marg, Fort, Mumbai, Maharashtra - 400001
- Website casby.com
Name History
CIN / LLPINU79326MH1998PTC117398
Company No.117398
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-12-09
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Casby Logistics Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Casby Logistics Private Limited (4)
V
Vaishakha Shankar Shetty
Charges of Casby Logistics Private Limited
Others : 4.37 cr
Open Charges: 58
Satisfied Charges: 20
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 10 Oct 2025
|
2.37 cr | Open |
|
Others
Creation Date: 20 Aug 2024
|
7.00 Lakh | Open |
|
Others
Creation Date: 24 Nov 2023
|
24.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Casby Logistics Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Casby Logistics Private Limited
What is CIN of Casby Logistics Private Limited?
The Corporate Identification Number (CIN) for Casby Logistics Private Limited is U79326MH1998PTC117398. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 117398 as per MCA.
When was Casby Logistics Private Limited incorporated?
Casby Logistics Private Limited was incorporated 27 years 6 months ago on 09 Dec 1998.
What is paid-up capital and authorised share capital of Casby Logistics Private Limited?
The paid-up capital of Casby Logistics Private Limited is ₹ 469,973,000.00 and authorised share capital is ₹ 471,100,000.00.
Who are the current board members and directors of Casby Logistics Private Limited?
Casby Logistics Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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, Mumbai, Maharashtra, 400001, India.
What is the official website of Casby Logistics Private Limited?
The official website of Casby Logistics Private Limited is https://casby.com.
What is the ROC code of Casby Logistics Private Limited?
Casby Logistics Private Limited ROC code is Roc Mumbai I.
What is the company classification of Casby Logistics Private Limited?
Casby Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Casby Logistics Private Limited - is it listed or unlisted?
Casby Logistics Private Limited is a Unlisted company.
Does Casby Logistics Private Limited have subsidiaries?
Casby Logistics Private Limited has 5 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Casby Logistics Private Limited?
Casby Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Casby Logistics Private Limited associated with?
Casby Logistics Private Limited lists activity aligned with: Infrastructure and Utilities - Port Infrastructure & Development - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Casby Logistics Private Limited have GST registrations on file?
Casby Logistics Private Limited shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Casby Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Casby Logistics Private Limited.
How do I contact Casby Logistics Private Limited?
Use the official website at https://casby.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Casby Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Casby Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
