* Directors / Signatories / KMP / Principals

CASBY LOGISTICS PRIVATE LIMITED

Company Status: Active As on: 21-Aug-2019

D&B Summary

Paid-up Capital(INR)
60,000,000
Authorised Capital(INR)
370,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
6
80% Complete
News

Company Details

CIN.

U79326MH1998PTC117398

ROC Code

RoC-Mumbai

Date of Incorporation

09/12/1998

D&B D-U-N-S® Number

92-XXX-4603


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES


Authorised Capital( INR)

370,000,000

Paid up Capital( INR)

60,000,000

Number of Members

0

Registered Address

Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort Mumbai Mumbai City MH 400001 IN


Email Id

info@casbygroup.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018


Registration Number

117398

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
THE RATNAKAR BANK LTD. THE RATNAKAR BANK LTD. 3,510,000 13/01/2009 -
THE RATNAKAR BANK LTD. THE RATNAKAR BANK LTD. 30,000,000 11/05/2009 -
SUNDARAM FINANCE LTD SUNDARAM FINANCE LTD 12,580,000 31/03/2000 -
SUNDARAM FINANCE LTD SUNDARAM FINANCE LTD 340,000 23/06/2004 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,009,400 28/06/2013 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,318,130 02/12/2009 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 10,323,000 07/11/2009 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 2,115,650 31/10/2013 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 2,115,650 31/10/2013 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 2,456,600 03/01/2015 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 2,456,600 03/01/2015 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 2,882,400 07/05/2009 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 3,295,325 02/12/2009 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 4,240,399 30/03/2009 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 4,240,399 30/03/2009 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 6,074,750 25/02/2013 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 748,800 31/10/2013 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 8,251,425 24/02/2012 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 8,251,425 24/02/2012 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 8,251,425 24/02/2012 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 8,251,425 24/02/2012 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 8,251,425 24/02/2012 -
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 8,952,040 21/07/2009 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 10,000,000 21/10/2016 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 11,445,000 27/09/2014 -
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 5,160,000 27/09/2014 -
KOTAK MAHINDRA BANK LIMITED 148,000,000 28/12/2017 -
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 47,000,000 23/11/2010 04/07/2012
ICICI BANK ICICI BANK 18,000,000 30/12/2003 -
HDFC BANK LIMITED HDFC BANK LIMITED 1,818,000 19/02/2009 -
HDFC BANK LIMITED HDFC BANK LIMITED 10,000,000 25/03/2009 -
HDFC BANK LIMITED HDFC BANK LIMITED 11,055,000 27/09/2008 -
HDFC BANK LIMITED HDFC BANK LIMITED 29,233,750 29/06/2015 -
HDFC BANK LIMITED HDFC BANK LIMITED 3,064,226 14/06/2010 -
HDFC BANK LIMITED HDFC BANK LIMITED 4,590,000 19/02/2009 -
HDFC BANK LIMITED HDFC BANK LIMITED 4,725,000 02/03/2009 -
HDFC BANK LIMITED HDFC BANK LIMITED 8,464,500 02/03/2009 -
HDFC BANK LIMITED HDFC BANK LIMITED 982,376 22/11/2014 -
HDFC BANK HDFC BANK 16,500,000 20/01/2004 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 1,125,000 22/08/2006 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 1,875,000 31/08/2006 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 16,750,000 29/06/2007 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 2,400,000 29/09/2006 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 3,525,000 18/07/2006 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 3,756,000 19/07/2006 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 5,875,000 04/08/2006 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 600,000 27/03/2007 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 7,050,000 14/09/2006 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 8,375,000 29/06/2007 -
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 8,375,000 30/06/2007 -
BANK OF MAHARASHTRA BANK OF MAHARASHTRA 15,000,000 16/03/2000 -
Axis Bank Limited Axis Bank Limited 27,283,536 26/10/2017 -
ABN AMRO BANK ABN AMRO BANK 25,000,000 24/05/2000 04/01/2002
ABN AMRO BANK ABN AMRO BANK 31,000,000 02/07/2004 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00164123 RISHAD KHUSHROOH BYRAMJEE Director 21/04/1999 13/10/2019
00164191 MAHAKHURSHID KHUSHROOH BYRAMJEE Director 09/12/1998 21/09/2018
02880416 ANIL CHUNILAL BHATIA Additional Director 12/04/2019 05/03/2021

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

© 2021 - Dun & Bradstreet Information Services India Pvt Ltd. All rights reserved.