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ActiveMumbai City, MaharashtraSince 1998

Casby Logistics Private Limited

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Set up in 1998 in Mumbai City. It has pledged its assets against loans of up to ₹121.36 crore from 13 lenders.

CINU79326MH1998PTC117398
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27 years at a glance

Loans against its assets, and when today's people joined

20002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of Maharashtra, up to ₹1.5 crore, 16 Mar 2000 to 29 Apr 2009Sundaram Finance LTD, up to ₹1.26 crore, 31 Mar 2000 to still openAbn Amro Bank, up to ₹2.5 crore, 24 May 2000 to still openICICI Bank, up to ₹1.8 crore, 30 Dec 2003 to 23 May 2011HDFC Bank, up to ₹1.65 crore, 20 Jan 2004 to still openSundaram Finance LTD, up to ₹3.4 lakh, 23 Jun 2004 to still openAbn Amro Bank, up to ₹3.1 crore, 2 Jul 2004 to 23 Apr 2009Ge Capital Transportation Financial Services LTD, up to ₹35.25 lakh, 18 Jul 2006 to 18 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹37.56 lakh, 19 Jul 2006 to 18 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹58.75 lakh, 4 Aug 2006 to 18 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹11.25 lakh, 22 Aug 2006 to 18 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹18.75 lakh, 31 Aug 2006 to 18 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹70.5 lakh, 14 Sept 2006 to 18 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹24 lakh, 29 Sept 2006 to 18 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹6 lakh, 27 Mar 2007 to 9 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹1.68 crore, 29 Jun 2007 to 9 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹83.75 lakh, 29 Jun 2007 to 9 Feb 2011Ge Capital Transportation Financial Services LTD, up to ₹83.75 lakh, 30 Jun 2007 to still openHDFC Bank Limited, up to ₹1.11 crore, 27 Sept 2008 to still openThe Ratnakar Bank Ltd., up to ₹35.1 lakh, 13 Jan 2009 to still openHDFC Bank Limited, up to ₹45.9 lakh, 19 Feb 2009 to still openHDFC Bank Limited, up to ₹18.18 lakh, 19 Feb 2009 to still openHDFC Bank Limited, up to ₹47.25 lakh, 2 Mar 2009 to still openHDFC Bank Limited, up to ₹84.65 lakh, 2 Mar 2009 to still openHDFC Bank Limited, up to ₹1 crore, 25 Mar 2009 to 10 May 2010Sundaram Finance Limited, up to ₹42.4 lakh, 30 Mar 2009 to still openSundaram Finance Limited, up to ₹42.4 lakh, 30 Mar 2009 to still openSundaram Finance Limited, up to ₹28.82 lakh, 7 May 2009 to still openThe Ratnakar Bank Ltd., up to ₹3 crore, 11 May 2009 to 10 Aug 2010Sundaram Finance Limited, up to ₹89.52 lakh, 21 Jul 2009 to still openSundaram Finance Limited, up to ₹1.03 crore, 7 Nov 2009 to 27 May 2015Sundaram Finance Limited, up to ₹32.95 lakh, 2 Dec 2009 to still openSundaram Finance Limited, up to ₹13.18 lakh, 2 Dec 2009 to still openHDFC Bank Limited, up to ₹30.64 lakh, 14 Jun 2010 to still openKotak Mahindra Bank Limited, up to ₹4.7 crore, 23 Nov 2010 to still openSundaram Finance Limited, up to ₹82.51 lakh, 24 Feb 2012 to still openSundaram Finance Limited, up to ₹82.51 lakh, 24 Feb 2012 to still openSundaram Finance Limited, up to ₹82.51 lakh, 24 Feb 2012 to still openSundaram Finance Limited, up to ₹82.51 lakh, 24 Feb 2012 to still openSundaram Finance Limited, up to ₹82.51 lakh, 24 Feb 2012 to still openSundaram Finance Limited, up to ₹60.75 lakh, 25 Feb 2013 to 18 Jul 2018Sundaram Finance Limited, up to ₹10.09 lakh, 28 Jun 2013 to 18 Jul 2018Sundaram Finance Limited, up to ₹21.16 lakh, 31 Oct 2013 to 18 Jul 2018Sundaram Finance Limited, up to ₹21.16 lakh, 31 Oct 2013 to 18 Jul 2018Sundaram Finance Limited, up to ₹7.49 lakh, 31 Oct 2013 to still openReliance Capital LTD, up to ₹51.6 lakh, 27 Sept 2014 to still openReliance Capital LTD, up to ₹1.14 crore, 27 Sept 2014 to still openHDFC Bank Limited, up to ₹9.82 lakh, 22 Nov 2014 to still openSundaram Finance Limited, up to ₹24.57 lakh, 3 Jan 2015 to still openSundaram Finance Limited, up to ₹24.57 lakh, 3 Jan 2015 to still openHDFC Bank Limited, up to ₹2.92 crore, 29 Jun 2015 to still openReliance Capital LTD, up to ₹1 crore, 21 Oct 2016 to still openAxis Bank Limited, up to ₹2.73 crore, 26 Oct 2017 to still openKotak Mahindra Bank Limited, up to ₹24.71 crore, 28 Dec 2017 to still openKotak Mahindra Bank Limited, up to ₹60 lakh, 2 Feb 2018 to still openAxis Bank Limited, up to ₹2.71 crore, 23 May 2018 to still openAxis Bank Limited, up to ₹45.67 lakh, 8 Dec 2020 to still openSundaram Finance Limited, up to ₹74.38 lakh, 18 Dec 2020 to still openSundaram Finance Limited, up to ₹74.38 lakh, 18 Dec 2020 to still openSundaram Finance Limited, up to ₹59.51 lakh, 18 Dec 2020 to still openSundaram Finance Limited, up to ₹3.55 crore, 25 Mar 2021 to still openTata Motors Finance Limited, up to ₹18.13 crore, 26 Mar 2021 to still openKotak Mahindra Bank Limited, up to ₹9.9 crore, 31 Mar 2021 to still openAxis Bank Limited, up to ₹68.4 lakh, 31 May 2021 to still openAxis Bank Limited, up to ₹14 lakh, 30 Jun 2021 to still openIDFC First Bank Limited, up to ₹2.41 crore, 28 Jul 2021 to still openHDFC Bank Limited, up to ₹20.07 lakh, 10 Feb 2022 to still openAxis Bank Limited, up to ₹22.8 lakh, 10 Feb 2022 to still openIDFC First Bank Limited, up to ₹76.75 lakh, 21 Feb 2022 to still openIDFC First Bank Limited, up to ₹2.88 crore, 27 Sept 2022 to still openTata Motors Finance Solutions Limited, up to ₹15.18 crore, 29 Dec 2022 to still openAxis Bank Limited, up to ₹91 lakh, 30 Dec 2022 to still openSundaram Finance Limited, up to ₹85 lakh, 1 Apr 2023 to still openSundaram Finance Limited, up to ₹85 lakh, 1 Apr 2023 to still openIDFC First Bank Limited, up to ₹84.4 lakh, 11 Aug 2023 to still openSundaram Finance Limited, up to ₹24 lakh, 24 Nov 2023 to still openSundaram Finance Limited, up to ₹7 lakh, 20 Aug 2024 to still openIDFC First Bank Limited, up to ₹2.37 crore, 10 Oct 2025 to still openSundaram Finance Limited, up to ₹30 lakh, 27 Mar 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1998Registered as a company on 9 Dec 1998.
  • 2017Its biggest loan against assets, ₹24.71 crore with Kotak Mahindra Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹121.36 crorein loans backed by its assets, from 13 lenders

  • Kotak Mahindra Bank Limited₹39.91 crore

    4 open loans, taken out 2010 to 2021

  • Tata Motors Finance Limited₹18.13 crore

    Open, taken out 26 Mar 2021

  • Tata Motors Finance Solutions Limited₹15.18 crore

    Open, taken out 29 Dec 2022

  • Sundaram Finance Limited₹15.13 crore

    23 open loans, taken out 2009 to 2026

  • IDFC First Bank Limited₹9.26 crore

    5 open loans, taken out 2021 to 2025

  • Axis Bank Limited₹7.86 crore

    7 open loans, taken out 2017 to 2022

  • HDFC Bank Limited₹6.59 crore

    9 open loans, taken out 2008 to 2022

  • Reliance Capital LTD₹2.66 crore

    3 open loans, taken out 2014 to 2016

  • Abn Amro Bank₹2.5 crore

    Open, taken out 24 May 2000

  • HDFC Bank₹1.65 crore

    Open, taken out 20 Jan 2004

  • Sundaram Finance LTD₹1.29 crore

    2 open loans, taken out 2000 to 2004

  • Ge Capital Transportation Financial Services LTD₹83.75 lakh

    Open, taken out 30 Jun 2007

  • The Ratnakar Bank Ltd.₹35.1 lakh

    Open, taken out 13 Jan 2009

20 earlier loans, now paid off
  • Sundaram Finance Limited31 Oct 2013 to 18 Jul 2018₹21.16 lakh
  • Sundaram Finance Limited31 Oct 2013 to 18 Jul 2018₹21.16 lakh
  • Sundaram Finance Limited28 Jun 2013 to 18 Jul 2018₹10.09 lakh
  • Sundaram Finance Limited25 Feb 2013 to 18 Jul 2018₹60.75 lakh
  • Sundaram Finance Limited7 Nov 2009 to 27 May 2015₹1.03 crore
  • The Ratnakar Bank Ltd.11 May 2009 to 10 Aug 2010₹3 crore
  • HDFC Bank Limited25 Mar 2009 to 10 May 2010₹1 crore
  • Ge Capital Transportation Financial Services LTD29 Jun 2007 to 9 Feb 2011₹1.68 crore
  • Ge Capital Transportation Financial Services LTD29 Jun 2007 to 9 Feb 2011₹83.75 lakh
  • Ge Capital Transportation Financial Services LTD27 Mar 2007 to 9 Feb 2011₹6 lakh
  • Ge Capital Transportation Financial Services LTD29 Sept 2006 to 18 Feb 2011₹24 lakh
  • Ge Capital Transportation Financial Services LTD14 Sept 2006 to 18 Feb 2011₹70.5 lakh
  • Ge Capital Transportation Financial Services LTD31 Aug 2006 to 18 Feb 2011₹18.75 lakh
  • Ge Capital Transportation Financial Services LTD22 Aug 2006 to 18 Feb 2011₹11.25 lakh
  • Ge Capital Transportation Financial Services LTD4 Aug 2006 to 18 Feb 2011₹58.75 lakh
  • Ge Capital Transportation Financial Services LTD19 Jul 2006 to 18 Feb 2011₹37.56 lakh
  • Ge Capital Transportation Financial Services LTD18 Jul 2006 to 18 Feb 2011₹35.25 lakh
  • Abn Amro Bank2 Jul 2004 to 23 Apr 2009₹3.1 crore
  • ICICI Bank30 Dec 2003 to 23 May 2011₹1.8 crore
  • Bank of Maharashtra16 Mar 2000 to 29 Apr 2009₹1.5 crore

What its filings add

Casby Logistics files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.