Leeway Cabs Private Limited
About Leeway Cabs Private Limited
Data last updated:
Leeway Cabs Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 28 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60221HR2011PTC042232. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Sinha and Namita Shilpi Sinha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at E – 59 Greenwood City Sector – 46, Gurgaon, Haryana, India – 122001.
As per MCA filings, the company has open charges of ₹2.09 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Leeway Cabs Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressE – 59 Greenwood City Sector – 46, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Ride-Hailing Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Leeway Cabs Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Leeway Cabs Private Limited, buy the company report.
Board of directors of Leeway Cabs Private Limited
Leeway Cabs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sinha Also directs: Leeway Logistics Limited, Leeway Man Power Private Limited, Akanksha World One Foundation and 1 more | Director | 28 Feb 2011 | 15 Years 7 Months | Current |
| Namita Shilpi Sinha | Director | 28 Feb 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2014 | 10507141 | Reliance Capital Ltd | ₹2.09 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Leeway Cabs Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Filed against the company by Fullerton India Credit Company Ltd. | Disposed |
To see the full case history of Leeway Cabs Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leeway Cabs Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leeway Cabs has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leeway Cabs Private Limited, buy the company report.
Recent activity
Leeway Cabs Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Namita Shilpi Sinha was appointed as Director on 28 Feb 2011.
Frequently asked questions
Leeway Cabs is an active private limited company based in Gurgaon, Haryana, India. The company works in ride-hailing services, within the transport and logistics industry. It was incorporated on 28 February 2011 (15+ years old) and is registered under CIN U60221HR2011PTC042232.
Leeway Cabs has 2 current directors:
- Sanjay Sinha - Director
- Namita Shilpi Sinha - Director
The latest financial statements of Leeway Cabs on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Leeway Cabs has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leeway Cabs is U60221HR2011PTC042232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leeway Cabs has 1 court case on record: 1 filed against it.
Leeway Cabs was incorporated on 28 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Namita Shilpi Sinha was appointed as Director on 28 Feb 2011. Sanjay Sinha was appointed as Director on 28 Feb 2011.
The registered office of Leeway Cabs is at E – 59 Greenwood City Sector – 46, Gurgaon, Haryana, India – 122001.
Leeway Cabs operates in the transport and logistics industry, in the ride-hailing services segment.