Leaap International Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.84 M
- Company Age 34 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 59.30 Cr
- Satisfied Charges ₹ 120.18 Cr
About Leaap International
Leaap International Private Limited (LIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 October 1990 and has a history of 34 years and five months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Leap Management Systems Priavte Limited. The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.84 M.
The company currently has active open charges totaling ₹59.30 Cr. The company has closed loans amounting to ₹120.18 Cr, as per Ministry of Corporate Affairs (MCA) records.
Subramaniam Krishnamurthy and Shaheeda Murthy serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140TN1990PTC019769
- Company No.
019769
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Oct 1990
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Transport and Logistics
What products or services does Leaap International Private Limited offer?
Leaap International Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Custom Clearing Service, Freight Forwarding Services, Sea Freight Forwarding, Cargo Transportation Services, Clearing & Forwarding Services, Logistics Service.
Leaap International Private Limited
Explore comprehensive data for Leaap International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leaap International?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subramaniam Krishnamurthy  | Managing Director | 28-Dec-1990 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shaheeda Murthy | Whole-Time Director | 28-Dec-1990 | Current |
Financial Performance of Leaap International.
Leaap International Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Leaap International?
In 2023, Leaap International had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Leaap Forwarders Private Limited
Subramaniam Krishnamurthy and Shaheeda Murthy are mutual person
- Leaap Logics Private Limited
Subramaniam Krishnamurthy and Shaheeda Murthy are mutual person
Charges (Loans)
Open Charges
₹593.05 M
Satisfied Charges
₹1,201.78 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 36.00 Cr
- Hdfc Bank Limited : 18.80 Cr
- Others : 4.51 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2024 | Others | ₹2.05 Cr | Open |
| 26 Mar 2024 | Hdfc Bank Limited | ₹2.09 Cr | Open |
| 01 Nov 2023 | Hdfc Bank Limited | ₹5.70 M | Open |
| 17 May 2023 | Hdfc Bank Limited | ₹2.06 M | Open |
| 29 Mar 2023 | Hdfc Bank Limited | ₹1.49 M | Open |
How Many Employees Work at Leaap International?
Unlock and access historical data on people associated with Leaap International, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leaap International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Leaap International's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Leaap International
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 20.55 M with Charge ID 100945608 was registered on 14 Jun 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.90 M with Charge ID 100933944 was registered on 26 Mar 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.70 M with Charge ID 100852954 was registered on 01 Nov 2023.
- Annual General Meeting
Leaap International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.06 M with Charge ID 100722767 was registered on 17 May 2023.
- Balance Sheet
Leaap International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Frequently asked questions
What is the Incorporation or founding date of Leaap International Private Limited?
Leaap International Private Limited was incorporated on 15 Oct 1990.
What is authorized share capital and paid-up capital of Leaap International Private Limited?
The authorized share capital of Leaap International Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.84 M.
Who are the current board members & directors of Leaap International Private Limited?
Currently 2 directors are associated with Leaap International Private Limited.
- Subramaniam Krishnamurthy
- Shaheeda Murthy
What is the registered address of Leaap International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leaap International Private Limited is Old No 6 New 11 Mayor Sathyamoorthy Road Srinivasa Nagar Chetpet, India, Chennai, Tamil Nadu, 600031.
What is the corporate identification number (CIN) and company number of Leaap International Private Limited?
The corporate identification number (CIN) of Leaap International Private Limited is U74140TN1990PTC019769 and the company number is 019769 as per Ministry of Corporate Affairs (MCA).
What is the official website of Leaap International Private Limited?
The Official website of Leaap International Private Limited is https://www.leaap.com
What are the total open charges for Leaap International Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Leaap International Private Limited amount to ₹ 59.30 Cr.
When was the last Balance Sheet of Leaap International Private Limited filed with the ROC?
The most recent Balance Sheet for Leaap International Private Limited was filed with the ROC on 31 Mar 2023.
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