# CASBY LOGISTICS PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about CASBY LOGISTICS PRIVATE LIMITED, CIN U79326MH1998PTC117398, as read on 2026-10-04. - CIN: U79326MH1998PTC117398 - Status on the register: Active - Incorporated: 1998-12-09 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹47,11,00,000 - Paid-up capital: ₹46,99,73,000 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 59 open and 20 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | SUNDARAM FINANCE LIMITED | ₹30,00,000 | open | 2026-03-27 | | | | IDFC FIRST BANK LIMITED | ₹2,36,84,000 | open | 2025-10-10 | | | | SUNDARAM FINANCE LIMITED | ₹7,00,000 | open | 2024-08-20 | | | | SUNDARAM FINANCE LIMITED | ₹24,00,000 | open | 2023-11-24 | | | | IDFC FIRST BANK LIMITED | ₹84,40,000 | open | 2023-08-11 | | | | SUNDARAM FINANCE LIMITED | ₹85,00,000 | open | 2023-04-01 | | | | SUNDARAM FINANCE LIMITED | ₹85,00,000 | open | 2023-04-01 | | | | Axis Bank Limited | ₹91,00,000 | open | 2022-12-30 | | | | TATA MOTORS FINANCE SOLUTIONS LIMITED | ₹15,17,77,000 | open | 2022-12-29 | | | | IDFC FIRST BANK LIMITED | ₹2,87,50,000 | open | 2022-09-27 | | | | IDFC FIRST BANK LIMITED | ₹76,75,000 | open | 2022-02-21 | | | | HDFC BANK LIMITED | ₹20,06,998 | open | 2022-02-10 | | | | Axis Bank Limited | ₹22,80,000 | open | 2022-02-10 | | | | IDFC FIRST BANK LIMITED | ₹2,40,57,000 | open | 2021-07-28 | | | | Axis Bank Limited | ₹14,00,000 | open | 2021-06-30 | | | | Axis Bank Limited | ₹68,40,000 | open | 2021-05-31 | | | | KOTAK MAHINDRA BANK LIMITED | ₹9,90,00,000 | open | 2021-03-31 | | | | TATA MOTORS FINANCE LIMITED | ₹18,13,37,000 | open | 2021-03-26 | | | | SUNDARAM FINANCE LIMITED | ₹3,55,26,105 | open | 2021-03-25 | | | | SUNDARAM FINANCE LIMITED | ₹74,38,376 | open | 2020-12-18 | | | | SUNDARAM FINANCE LIMITED | ₹74,38,376 | open | 2020-12-18 | | | | SUNDARAM FINANCE LIMITED | ₹59,50,683 | open | 2020-12-18 | | | | Axis Bank Limited | ₹45,67,000 | open | 2020-12-08 | | | | Axis Bank Limited | ₹2,71,48,050 | open | 2018-05-23 | | | | KOTAK MAHINDRA BANK LIMITED | ₹60,00,000 | open | 2018-02-02 | | | | KOTAK MAHINDRA BANK LIMITED | ₹24,71,00,000 | open | 2017-12-28 | 2026-07-20 | | | Axis Bank Limited | ₹2,72,83,536 | open | 2017-10-26 | | | | RELIANCE CAPITAL LTD | ₹1,00,00,000 | open | 2016-10-21 | | | | HDFC BANK LIMITED | ₹2,92,33,750 | open | 2015-06-29 | | | | SUNDARAM FINANCE LIMITED | ₹24,56,600 | open | 2015-01-03 | | | | SUNDARAM FINANCE LIMITED | ₹24,56,600 | open | 2015-01-03 | | | | HDFC BANK LIMITED | ₹9,82,376 | open | 2014-11-22 | | | | RELIANCE CAPITAL LTD | ₹51,60,000 | open | 2014-09-27 | | | | RELIANCE CAPITAL LTD | ₹1,14,45,000 | open | 2014-09-27 | | | | SUNDARAM FINANCE LIMITED | ₹7,48,800 | open | 2013-10-31 | | | | SUNDARAM FINANCE LIMITED | ₹82,51,425 | open | 2012-02-24 | | | | SUNDARAM FINANCE LIMITED | ₹82,51,425 | open | 2012-02-24 | | | | SUNDARAM FINANCE LIMITED | ₹82,51,425 | open | 2012-02-24 | | | | SUNDARAM FINANCE LIMITED | ₹82,51,425 | open | 2012-02-24 | | | | SUNDARAM FINANCE LIMITED | ₹82,51,425 | open | 2012-02-24 | | | | KOTAK MAHINDRA BANK LIMITED | ₹4,70,00,000 | open | 2010-11-23 | 2012-07-04 | | | HDFC BANK LIMITED | ₹30,64,226 | open | 2010-06-14 | | | | SUNDARAM FINANCE LIMITED | ₹32,95,325 | open | 2009-12-02 | | | | SUNDARAM FINANCE LIMITED | ₹13,18,130 | open | 2009-12-02 | | | | SUNDARAM FINANCE LIMITED | ₹89,52,040 | open | 2009-07-21 | | | | SUNDARAM FINANCE LIMITED | ₹28,82,400 | open | 2009-05-07 | | | | SUNDARAM FINANCE LIMITED | ₹42,40,399 | open | 2009-03-30 | | | | SUNDARAM FINANCE LIMITED | ₹42,40,399 | open | 2009-03-30 | | | | HDFC BANK LIMITED | ₹47,25,000 | open | 2009-03-02 | | | | HDFC BANK LIMITED | ₹84,64,500 | open | 2009-03-02 | | | | HDFC BANK LIMITED | ₹45,90,000 | open | 2009-02-19 | | | | HDFC BANK LIMITED | ₹18,18,000 | open | 2009-02-19 | | | | THE RATNAKAR BANK LTD. | ₹35,10,000 | open | 2009-01-13 | | | | HDFC BANK LIMITED | ₹1,10,55,000 | open | 2008-09-27 | | | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹83,75,000 | open | 2007-06-30 | | | | SUNDARAM FINANCE LTD | ₹3,40,000 | open | 2004-06-23 | | | | HDFC BANK | ₹1,65,00,000 | open | 2004-01-20 | | | | ABN AMRO BANK | ₹2,50,00,000 | open | 2000-05-24 | 2002-01-04 | | | SUNDARAM FINANCE LTD | ₹1,25,80,000 | open | 2000-03-31 | | | | SUNDARAM FINANCE LIMITED | ₹21,15,650 | closed | 2013-10-31 | | 2018-07-18 | | SUNDARAM FINANCE LIMITED | ₹21,15,650 | closed | 2013-10-31 | | 2018-07-18 | | SUNDARAM FINANCE LIMITED | ₹10,09,400 | closed | 2013-06-28 | | 2018-07-18 | | SUNDARAM FINANCE LIMITED | ₹60,74,750 | closed | 2013-02-25 | | 2018-07-18 | | SUNDARAM FINANCE LIMITED | ₹1,03,23,000 | closed | 2009-11-07 | | 2015-05-27 | | THE RATNAKAR BANK LTD. | ₹3,00,00,000 | closed | 2009-05-11 | | 2010-08-10 | | HDFC BANK LIMITED | ₹1,00,00,000 | closed | 2009-03-25 | | 2010-05-10 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹1,67,50,000 | closed | 2007-06-29 | | 2011-02-09 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹83,75,000 | closed | 2007-06-29 | | 2011-02-09 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹6,00,000 | closed | 2007-03-27 | | 2011-02-09 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹24,00,000 | closed | 2006-09-29 | | 2011-02-18 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹70,50,000 | closed | 2006-09-14 | | 2011-02-18 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹18,75,000 | closed | 2006-08-31 | | 2011-02-18 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹11,25,000 | closed | 2006-08-22 | | 2011-02-18 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹58,75,000 | closed | 2006-08-04 | | 2011-02-18 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹37,56,000 | closed | 2006-07-19 | | 2011-02-18 | | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹35,25,000 | closed | 2006-07-18 | | 2011-02-18 | | ABN AMRO BANK | ₹3,10,00,000 | closed | 2004-07-02 | | 2009-04-23 | | ICICI BANK | ₹1,80,00,000 | closed | 2003-12-30 | | 2011-05-23 | | BANK OF MAHARASHTRA | ₹1,50,00,000 | closed | 2000-03-16 | | 2009-04-29 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U79326MH1998PTC117398 ## Source - This page: https://entiva.in/companies/casby-logistics-private-limited-u79326mh1998ptc117398 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U79326MH1998PTC117398 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.