CIN |
|
|
Company Name |
CASBY LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
117398 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 December 1998 |
|
Age of Company |
25 years, 5 month, 1 days |
|
Activity |
Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹470,000,000 |
|
Paid up capital |
₹469,973,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CASBY LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00164123 |
Managing Director |
21 April 1999 |
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Other Companies Associated with
Previous Companies Associated with
|
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00164191 |
Director |
09 December 1998 |
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Other Companies Associated with
Previous Companies Associated with
|
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02880416 |
Director |
12 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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FRDPS4852M |
Company Secretary |
29 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH1987PTC045471 |
JAKARI BUILDERS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort Mumbai Mumbai City MH 400001 IN |
U70100MH1989PTC051777 |
KARMARK ESTATES PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
U60200MH2013PTC240985 |
CASBY LOGISTICS AND SOLUTIONS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
U79326MH1998PTC117398 |
CASBY LOGISTICS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
U60300MH1993PTC072824 |
CASSINATH TRUCKERS PRIVATE LIMITED | Varma House 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
U70100MH1995PTC091259 |
JAKARI DEVELOPERS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort Mumbai Mumbai City MH 400001 IN |
U63010MH1997PTC110542 |
JAKARI TERMINALS PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
U74999MH1985PTC038003 |
M B EDULJEE CASSINATH SONS PVT LTD | Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN |
U70100MH1990PTC057554 |
SIKA PROPERTIES PRIVATE LIMITED | Varma House, 1st Floor, 17 A.K.Nayak Marg ,Fort Mumbai Mumbai City MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10011497 |
2006-07-18 |
- |
2011-02-18 |
3,525,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10015600 |
2006-08-04 |
- |
2011-02-18 |
5,875,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10016151 |
2006-07-19 |
- |
2011-02-18 |
3,756,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10016884 |
2006-08-22 |
- |
2011-02-18 |
1,125,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10018344 |
2006-09-14 |
- |
2011-02-18 |
7,050,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10018854 |
2006-08-31 |
- |
2011-02-18 |
1,875,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
|
10046841 |
2007-03-27 |
- |
2011-02-09 |
Movable property (not being pledge) |
600,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10067108 |
2007-06-29 |
- |
2011-02-09 |
Movable property (not being pledge) |
16,750,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10109004 |
2006-09-29 |
- |
2011-02-18 |
Movable property (not being pledge) |
2,400,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10110329 |
2007-06-29 |
- |
2011-02-09 |
Movable property (not being pledge) |
8,375,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10129850 |
2008-09-27 |
- |
- |
Movable property (not being pledge) |
11,055,000 |
HDFC BANK LIMITED |
10144919 |
2009-01-13 |
- |
- |
3,510,000 |
THE RATNAKAR BANK LTD. |
|
10148810 |
2009-02-19 |
- |
- |
Movable property (not being pledge) |
4,590,000 |
HDFC BANK LIMITED |
10148818 |
2009-03-02 |
- |
- |
Movable property (not being pledge) |
4,725,000 |
HDFC BANK LIMITED |
10151407 |
2009-03-25 |
- |
2010-05-10 |
Movable property (not being pledge) |
10,000,000 |
HDFC BANK LIMITED |
10153052 |
2009-02-19 |
- |
- |
Movable property (not being pledge) |
1,818,000 |
HDFC BANK LIMITED |
10153070 |
2009-03-02 |
- |
- |
Movable property (not being pledge) |
8,464,500 |
HDFC BANK LIMITED |
10157098 |
2009-03-30 |
- |
- |
4,240,399 |
SUNDARAM FINANCE LIMITED |
|
10157099 |
2009-03-30 |
- |
- |
4,240,399 |
SUNDARAM FINANCE LIMITED |
|
10157337 |
2009-05-11 |
- |
2010-08-10 |
Book debts; Movable property (not being pledge) |
30,000,000 |
THE RATNAKAR BANK LTD. |
10164457 |
2009-05-07 |
- |
- |
2,882,400 |
SUNDARAM FINANCE LIMITED |
|
10171988 |
2009-07-21 |
- |
- |
8,952,040 |
SUNDARAM FINANCE LIMITED |
|
10192125 |
2009-12-02 |
- |
- |
3,295,325 |
SUNDARAM FINANCE LIMITED |
|
10192131 |
2009-12-02 |
- |
- |
1,318,130 |
SUNDARAM FINANCE LIMITED |
|
10192857 |
2009-11-07 |
- |
2015-05-27 |
10,323,000 |
SUNDARAM FINANCE LIMITED |
|
10228411 |
2010-06-14 |
- |
- |
Movable property (not being pledge) |
3,064,226 |
HDFC BANK LIMITED |
10251875 |
2010-11-23 |
2012-07-04 |
- |
47,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10305631 |
2007-06-30 |
- |
- |
Movable property (not being pledge) |
8,375,000 |
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD |
10439945 |
2013-06-28 |
- |
2018-07-18 |
1,009,400 |
SUNDARAM FINANCE LIMITED |
|
10449021 |
2012-02-24 |
- |
- |
8,251,425 |
SUNDARAM FINANCE LIMITED |
|
10449084 |
2012-02-24 |
- |
- |
8,251,425 |
SUNDARAM FINANCE LIMITED |
|
10449086 |
2012-02-24 |
- |
- |
8,251,425 |
SUNDARAM FINANCE LIMITED |
|
10449166 |
2012-02-24 |
- |
- |
8,251,425 |
SUNDARAM FINANCE LIMITED |
|
10449239 |
2012-02-24 |
- |
- |
8,251,425 |
SUNDARAM FINANCE LIMITED |
|
10459113 |
2013-10-31 |
- |
2018-07-18 |
2,115,650 |
SUNDARAM FINANCE LIMITED |
|
10459115 |
2013-10-31 |
- |
2018-07-18 |
2,115,650 |
SUNDARAM FINANCE LIMITED |
|
10459116 |
2013-10-31 |
- |
- |
748,800 |
SUNDARAM FINANCE LIMITED |
|
10482197 |
2013-02-25 |
- |
2018-07-18 |
6,074,750 |
SUNDARAM FINANCE LIMITED |
|
10529006 |
2014-09-27 |
- |
- |
5,160,000 |
RELIANCE CAPITAL LTD |
|
10529189 |
2014-09-27 |
- |
- |
11,445,000 |
RELIANCE CAPITAL LTD |
|
10545875 |
2015-01-03 |
- |
- |
2,456,600 |
SUNDARAM FINANCE LIMITED |
|
10546220 |
2015-01-03 |
- |
- |
2,456,600 |
SUNDARAM FINANCE LIMITED |
|
10562204 |
2014-11-22 |
- |
- |
982,376 |
HDFC BANK LIMITED |
|
10578684 |
2015-06-29 |
- |
- |
29,233,750 |
HDFC BANK LIMITED |
|
90142787 |
2000-03-16 |
- |
2009-04-29 |
Book debts |
15,000,000 |
BANK OF MAHARASHTRA |
90142831 |
2000-03-31 |
- |
- |
12,580,000 |
SUNDARAM FINANCE LTD |
|
90142883 |
2000-05-24 |
2002-01-04 |
- |
25,000,000 |
ABN AMRO BANK |
|
90145263 |
2004-07-02 |
- |
2009-04-23 |
31,000,000 |
ABN AMRO BANK |
|
90146569 |
2003-12-30 |
- |
2011-05-23 |
Immovable property or any interest therein |
18,000,000 |
ICICI BANK |
90146576 |
2004-01-20 |
- |
- |
Immovable property or any interest therein |
16,500,000 |
HDFC BANK |
90146667 |
2004-06-23 |
- |
- |
340,000 |
SUNDARAM FINANCE LTD |
|
100058248 |
2016-10-21 |
- |
- |
Motor Vehicle (Hypothecation); Book debts; Floating charge; current assets |
10,000,000 |
RELIANCE CAPITAL LTD |
100133134 |
2017-10-26 |
- |
- |
Motor Vehicle (Hypothecation) |
27,283,536 |
Axis Bank Limited |
100179233 |
2017-12-28 |
2020-07-20 |
- |
Book debts; Current Assets |
229,792,327 |
KOTAK MAHINDRA BANK LIMITED |
100189509 |
2018-05-23 |
- |
- |
Motor Vehicle (Hypothecation) |
27,148,050 |
Axis Bank Limited |
100394635 |
2020-12-08 |
- |
- |
Motor Vehicle (Hypothecation) |
4,567,000 |
Axis Bank Limited |
100429821 |
2020-12-18 |
- |
- |
7,438,376 |
SUNDARAM FINANCE LIMITED |
|
100429823 |
2020-12-18 |
- |
- |
Motor Vehicle (Hypothecation) |
7,438,376 |
SUNDARAM FINANCE LIMITED |
100429824 |
2020-12-18 |
- |
- |
Motor Vehicle (Hypothecation) |
5,950,683 |
SUNDARAM FINANCE LIMITED |
100449839 |
2021-05-31 |
- |
- |
6,840,000 |
Axis Bank Limited |
|
100455486 |
2021-06-30 |
- |
- |
1,400,000 |
Axis Bank Limited |
|
100459371 |
2021-03-25 |
- |
- |
35,526,105 |
SUNDARAM FINANCE LIMITED |
|
100469071 |
2021-03-26 |
- |
- |
181,337,000 |
TATA MOTORS FINANCE LIMITED |
|
100472597 |
2021-07-28 |
- |
- |
24,057,000 |
IDFC FIRST BANK LIMITED |
|
100479444 |
2021-03-31 |
- |
- |
99,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100541024 |
2022-02-10 |
- |
- |
2,006,998 |
HDFC BANK LIMITED |
|
100545430 |
2022-02-10 |
- |
- |
2,280,000 |
Axis Bank Limited |
|
100560680 |
2022-02-21 |
- |
- |
7,675,000 |
IDFC FIRST BANK LIMITED |
|
100616265 |
2022-09-27 |
- |
- |
28,750,000 |
IDFC FIRST BANK LIMITED |
|
100671282 |
2022-12-30 |
- |
- |
9,100,000 |
Axis Bank Limited |
|
100671897 |
2022-12-29 |
- |
- |
151,777,000 |
TATA MOTORS FINANCE SOLUTIONS LIMITED |
| Establishment Name | City | Pincode | Address |
CASBY LOGISTIC PVT. LTD. |
RAJKOT |
370421 |
21/22,REHMAI SOC.,NR BRAHMA KUMARIVISHWA VIDHYALAYA, OPP.PETROL PUMPMUNDRAKUTCH |
CASBY LOGISTICS PVT LTD |
BANDRAMUMBAI-I |
400001 |
CASSINATH BLDG17 A K NAYAK MARGFORT599MH |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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