About Leeway Logistics Limited
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Leeway Logistics Limited is a public limited company based in Gurgaon, Haryana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U63000HR2010PLC040312. The company has 10 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹22 Cr and a paid-up capital of ₹20.29 Cr. It is led by directors including Sanjay Sinha (Managing Director) and Namita Shilpi Sinha (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 312 – 313 3rd Floor Eros City Square Rosewood City Sector 49 – 50, Gurgaon, Haryana, India – 122018.
As per the financials filed for FY 2014, the company reported a revenue of ₹542.83 Cr, a growth of 67% compared to the previous year. For the same year it recorded a net profit of ₹20.48 Cr (net margin 3.8%) and EBITDA of ₹54.51 Cr (EBITDA margin 10%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years.
Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Leeway Logistics. As per MCA filings, the company has open charges of ₹280.71 Cr and satisfied charges of ₹251.2 Cr on record. Court records list 111 cases involving the company, including 11 filed by the company and 100 filed against it; 30 cases are pending. The company has 3 deals on record (3 funding rounds), with disclosed funding of ₹39.8 Cr; the latest was in March 2015.
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 Logistics Limited's registered office is in Gurgaon, Haryana. Its website is leewaylogistics.in.
- Website
- Social Media
- Registered Address312 – 313 3rd Floor Eros City Square Rosewood City Sector 49 – 50, Gurgaon, Haryana, India – 122018
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Brands
Leeway Logistics operates one associated brand: Leeway Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as an integrated third-party logistics service provider for efficient supply chain solutions. | leewaylogistics.in |
Financials of Leeway Logistics Limited
FY 2015 filings availableLeeway Logistics Limited reported revenue of ₹542.83 Cr (up 67% YoY) for FY 2014.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 69% over three years, including 67% growth in the latest year. EBITDA rose 87% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹542.83 Cr |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹54.51 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹20.48 Cr |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | 10% |
| Net Profit Margin | 3.8% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Leeway Logistics Limited, buy the company report.
Board of directors of Leeway Logistics Limited
Leeway Logistics has 6 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Srivastava Also directs: Rajsthan Projects LLP, Ascendant Consultancy Services LLP, Ian Consultancy LLP and 5 more | Director | 06 Sep 2011 | 15 Years 1 Months | Current |
| Sanjay Sinha Also directs: Leeway Cabs Private Limited, Leeway Man Power Private Limited, Akanksha World One Foundation and 1 more | Managing Director | 30 Mar 2010 | 16 Years 6 Months | Current |
| Girish Gupta Also directs: Greenwings Innovative Finance Private Limited | Nominee Director | 23 Jun 2011 | 15 Years 4 Months | Current |
| Hasanand Nanani | Director | 06 Sep 2011 | 15 Years 1 Months | Current |
| Namita Shilpi Sinha | Whole-Time Director | 30 Mar 2010 | 16 Years 6 Months | Current |
| Akanksha Srivastava Also directs: Akanksha World One Foundation | Whole-Time Director | 18 Aug 2010 | 16 Years 2 Months | Current |
Shareholding
The shareholding of Leeway Logistics Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Leeway Logistics Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2016 | 100023971 | Idbi Bank Limited | ₹35 Cr | Open | |
| 08 Mar 2016 | 10627114 | Doha Bank Qsc | ₹21.5 Cr | Open | |
| 24 Feb 2016 | 10627602 | Icici Bank Limited | ₹4.08 Cr | Open | |
| 16 Nov 2015 | 10617646 | Bank of Maharashtra | ₹4 Cr | Open | |
| 27 Oct 2015 | 10616381 | Icici Bank Limited | ₹54 Lakh | Open |
To see the full charge records of Leeway Logistics Limited, buy the company report.
Total charge records: 57 View all charges
Deals & funding
Leeway Logistics Limited has 3 deals on record (3 funding rounds), with disclosed funding of ₹39.8 Cr; the latest was in March 2015.
Deals on record (1 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2011 | Funding round | ₹50 Lakh | Investors: an individual |
To see the full deal history of Leeway Logistics Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Leeway Logistics Limited has 111 court cases on record: 11 filed by Leeway Logistics, 100 filed against it. 30 cases are pending and 81 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 88 | 83 | 28 |
| High courts | 23 | 17 | 2 |
Cases on record (5 of 111)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by RBL Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Capital First Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Idbi Bank Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Religare Finvest Ltd. | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Ifci Factors Ltd. | Pending |
To see the full case history of Leeway Logistics 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.
Credit ratings & regulatory alerts
Leeway Logistics Limited was last rated by Crisil on 29 Jun 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 29 Jun 2020 |
To see the full credit ratings and regulatory alerts of Leeway Logistics Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leeway Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Leeway Logistics has 1 subsidiary company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Leeway Man Power Private Limited | U74140DL2010PTC205832 |
Employees & EPFO
Leeway Logistics Limited has 1 active EPFO establishment as of Apr 06, 2024.
GST
Leeway Logistics has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Leeway Logistics Limited, buy the company report.
Recent activity
Leeway Logistics Limited has 12 board changes on record since 2010: 6 appointments and 6 cessations. The latest: Girish Gupta ceased to be Nominee Director on 05 Aug 2016.
91 earlier events are in the company report.
Frequently asked questions
Leeway Logistics is an active public limited company based in Gurgaon, Haryana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 March 2010 (16+ years old) and is registered under CIN U63000HR2010PLC040312.
Leeway Logistics has 6 current directors:
- Sanjay Sinha - Managing Director
- Namita Shilpi Sinha - Whole-Time Director
- Akanksha Srivastava - Whole-Time Director
- Saurabh Srivastava - Director
- Girish Gupta - Nominee Director
- Hasanand Nanani - Director
The latest financial statements of Leeway Logistics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Leeway Logistics has 10 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Leeway Logistics is U63000HR2010PLC040312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leeway Logistics has 111 court cases on record: 11 filed by the company and 100 filed against it. 30 are pending. Most are in the district courts.
Leeway Logistics was incorporated on 30 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Haryana.
Leeway Logistics has 3 deals on record (3 funding rounds), with disclosed funding of ₹39.8 Cr; the latest was in March 2015.
Girish Gupta ceased to be Nominee Director on 05 Aug 2016. Hasanand Nanani ceased to be Director on 06 Jul 2016. Saurabh Srivastava ceased to be Director on 30 May 2016. Leeway Logistics has 12 board changes on record in total.
Leeway Logistics can be reached through the website leewaylogistics.in. Its registered office is in Gurgaon, Haryana, India.