About Leeway Logistics Limited
Data last updated: 18 February 2026
Leeway Logistics Limited is a public limited company based in Gurgaon, Haryana, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 30 March 2010, the company has been in operation for over 16 years.
Registered with ROC Haryana under CIN U63000HR2010PLC040312.
Capital: an authorised share capital of ₹22 Cr and a paid-up capital of ₹20.29 Cr. It is led by directors including Saurabh Srivastava and Sanjay Sinha.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 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 67.35% compared to the previous year.
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.
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.
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Registered Address312 – 313 3Rd Floor Eros City Square Rosewood City Sector 49 – 50, Gurgaon, Haryana, India – 122018
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Leeway Logistics Limited
Leeway Logistics Limited operates one associated brand: Leeway Logistics. These brands represent Leeway Logistics Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Functions as an integrated third-party logistics service provider for efficient supply chain solutions. | leewaylogistics.in |
Competitors & Alternatives of Leeway Logistics Limited
Brands and companies operating in the same space as Leeway Logistics Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Leeway Logistics Limited
Leeway Logistics Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Leeway Logistics Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Leeway Logistics Limited
Leeway Logistics Limited is currently managed by 6 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saurabh Srivastava
Also directs:
Rajsthan Projects Llp, Ascendant Consultancy Services Llp, Ian Consultancy Llp and 5 more
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Director | 06 Sep 2011 | 14 Years 10 Months | Current |
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Sanjay Sinha
Also directs:
Leeway Cabs Private Limited, Leeway Man Power Private Limited, Akanksha World One Foundation and 1 more
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Managing Director | 30 Mar 2010 | 16 Years 3 Months | Current |
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Girish Gupta
Also directs:
Greenwings Innovative Finance Private Limited
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Nominee Director | 23 Jun 2011 | 15 Years 0 Months | Current |
| Hasanand Nanani | Director | 06 Sep 2011 | 14 Years 10 Months | Current |
| Namita Shilpi Sinha | Whole-Time Director | 30 Mar 2010 | 16 Years 3 Months | Current |
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Akanksha Srivastava
Also directs:
Akanksha World One Foundation
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Whole-Time Director | 18 Aug 2010 | 15 Years 11 Months | Current |
Financials of Leeway Logistics Limited FY 2015 filings available
Leeway Logistics Limited reported revenue of ₹542.83 Cr (up 67.35% YoY) for FY 2014.
Ten-year financial statements for Leeway Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Leeway Logistics Limited
Shareholding and ownership data for Leeway Logistics Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Leeway Logistics Limited
Leeway Logistics Limited has 1 subsidiary company. This group structure data is as of FY 2015. The corporate group structure reflects Leeway Logistics Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Leeway Man Power Private Limited | U74140DL2010PTC205832 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Leeway Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2016 | Idbi Bank Limited | ₹35 Cr | Open |
| 08 Mar 2016 | Doha Bank Qsc | ₹21.5 Cr | Open |
| 24 Feb 2016 | Icici Bank Limited | ₹4.08 Cr | Open |
| 16 Nov 2015 | Bank of Maharashtra | ₹4 Cr | Open |
| 27 Oct 2015 | Icici Bank Limited | ₹54 Lakh | Open |
Total charge records: 57 View all charges
Employees and EPFO Compliance at Leeway Logistics Limited
Leeway Logistics Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Leeway Logistics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Leeway Logistics Limited
GST registrations and filing compliance for Leeway Logistics Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Leeway Logistics Limited
Credit ratings, litigation, and regulatory alerts for Leeway Logistics Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Leeway Logistics Limited
MSME payment history for Leeway Logistics Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Leeway Logistics Limited
Corporate group structure for Leeway Logistics Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Leeway Logistics Limited
MCA filings and documents for Leeway Logistics Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Leeway Logistics Limited
Frequently Asked Questions about Leeway Logistics Limited
Leeway Logistics Limited is an active public limited company in the transport and logistics sector based in Gurgaon, Haryana, India. It was incorporated on 30 March 2010 (16+ years old) and is registered under CIN U63000HR2010PLC040312.
Leeway Logistics Limited reported revenue of ₹542.83 Cr for FY 2014 (up 67.35% YoY).
The current directors of Leeway Logistics Limited are:
- Saurabh Srivastava - Director
- Sanjay Sinha - Managing Director
- Girish Gupta - Nominee Director
- Hasanand Nanani - Director
- Namita Shilpi Sinha - Whole-Time Director
- Akanksha Srivastava - Whole-Time Director
The primary industry of Leeway Logistics Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Leeway Logistics Limited can be reached at the registered office: 312 – 313 3Rd Floor Eros City Square Rosewood City Sector 49 – 50, Gurgaon, Haryana, India – 122018, or through the website leewaylogistics.in.
The authorised capital is ₹22 Cr, and the paid-up capital is ₹20.29 Cr.