About Leeway Fleet Management Services Private Limited
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Leeway Fleet Management Services Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 03 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U93000HR2011PTC042283. The company has 1 GST registration on record, which is no longer active.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 ₹2.33 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website leewaylogistics.in.
Company details
Contact details
Leeway Fleet Management Services Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressE – 59 Greenwood City Sector – 46, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Carriers 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 Fleet Management Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Leeway Fleet Management Services Private Limited, buy the company report.
Board of directors of Leeway Fleet Management Services Private Limited
Leeway Fleet Management Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Sinha Also directs: Leeway Cabs Private Limited, Leeway Logistics Limited, Leeway Man Power Private Limited and 1 more | Director | 03 Mar 2011 | 15 Years 7 Months | Current |
| Namita Shilpi Sinha | Director | 03 Mar 2011 | 15 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2015 | 10545892 | Icici Bank Limited | ₹1.28 Cr | Open | |
| 30 Sep 2014 | 10531143 | Icici Bank Limited | ₹1.05 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Leeway Fleet Management Services Private Limited has 5 court cases on record: 1 filed by Leeway Fleet Management Services, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Icici Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Icici Bank Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against The Board of Directors of Icici Bank Ltd and 14 others | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Icici Bank Ltd Th Mr Manish Kale | Disposed |
To see the full case history of Leeway Fleet Management Services 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 Fleet Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Leeway Fleet Management Services 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 Fleet Management Services Private Limited, buy the company report.
Recent activity
Leeway Fleet Management Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Namita Shilpi Sinha was appointed as Director on 03 Mar 2011.
Frequently asked questions
Leeway Fleet Management Services is an active private limited company based in Gurgaon, Haryana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 03 March 2011 (15+ years old) and is registered under CIN U93000HR2011PTC042283.
Leeway Fleet Management Services has 2 current directors:
- Sanjay Sinha - Director
- Namita Shilpi Sinha - Director
The latest financial statements of Leeway Fleet Management Services 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 Fleet Management Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Leeway Fleet Management Services is U93000HR2011PTC042283. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leeway Fleet Management Services has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending.
Leeway Fleet Management Services was incorporated on 03 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Haryana.
Namita Shilpi Sinha was appointed as Director on 03 Mar 2011. Sanjay Sinha was appointed as Director on 03 Mar 2011.
Leeway Fleet Management Services can be reached through the website leewaylogistics.in. Its registered office is in Gurgaon, Haryana, India.
The registered office of Leeway Fleet Management Services is at E – 59 Greenwood City Sector – 46, Gurgaon, Haryana, India – 122001.