Leeway Logistics Limited - Company Profile

It is a transport and logistics public limited company based in Gurgaon, Haryana, India, established in 2010.
2010 Gurgaon, Haryana, India Active
Last Updated:
About Leeway Logistics Limited

Leeway Logistics Limited, a active public limited company, was established on 30 March 2010 in Gurgaon, Haryana, India. Engaging in integrated & diversified logistics services within the support service to organizations sector, it holds CIN: U63000HR2010PLC040312. Registered under ROC Roc Haryana. it is unlisted. It has an authorized capital of ₹22.00 Cr and a paid-up capital of ₹20.29 Cr.

It upholds a active non-compliant status. Its leadership includes Saurabh Srivastava (Director), Sanjay Sinha (Managing Director), Girish Gupta (Nominee Director). Past directors included Saurabh Srivastava, Girish Gupta, Hasanand Nanani. It holds ₹280.71 Cr open charges and ₹251.20 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 312-313, 3Rd Floor, Eros City Square, Rosewood City, Sector 49-50, Gurgaon, Haryana, 122018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000HR2010PLC040312

  • Registration Number

    040312

  • Incorporation Date

    30 March 2010

  • Authorized Capital

    ₹22.00 Cr

  • Paid-Up Capital

    ₹20.29 Cr

  • ROC Code

    Roc Haryana

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 22.00 Cr
  • Paid Up Capital ₹ 20.29 Cr
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 280.71 Cr
  • Satisfied Charges ₹ 251.20 Cr
  • Revenue Growth **** 67.35%
  • Profit Growth **** 79.31%
  • Ebitda **** 86.82%
  • Net Worth 42.78%
  • Total Assets **** 46.58%
Company report

Leeway Logistics Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leeway Logistics Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Leeway Logistics Limited?
Current Directors
Name Designation Appointment Date Status
Saurabh Srivastava Director 06 Sep 2011 Current
Sanjay Sinha Managing Director 30 Mar 2010 Current
Girish Gupta Nominee Director 23 Jun 2011 Current
Hasanand Nanani Director 06 Sep 2011 Current
Namita Shilpi Sinha Whole-Time Director 30 Mar 2010 Current
Akanksha Srivastava Whole-Time Director 18 Aug 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 May 2016 Past
Pramod Abcsdd Nominee Director 05 Aug 2016 Past
Pramod Abcsdd Director 06 Jul 2016 Past
Pramod Abcsdd Director 18 Sep 2010 Past
Pramod Abcsdd Whole-Time Director 31 Mar 2016 Past
Pramod Abcsdd Secretary - Past

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Financial Performance of Leeway Logistics.

Leeway Logistics Limited, for the financial year ended 2014, experienced significant growth in revenue, with a 67.35% increase. The company also saw a substantial improvement in profitability, with a 79.31% increase in profit. The company's net worth Soared by an impressive increase of 42.78%.

Leeway Logistics revenue growth over time
Leeway Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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67.35%
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Revenue from Operations
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67.34%
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Total Assets
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46.58%
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Profit or Loss
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79.31%
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Net Worth
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42.78%
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EBITDA
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86.82%
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What is the Ownership and Shareholding Structure of Leeway Logistics?

In 2015, Leeway Logistics had a promoter holding of 52.56% and a public holding of 47.44%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,807,072,073.00

Satisfied Charges

₹2,511,991,609.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 170.00 Cr
  • Idbi Bank Limited : 35.00 Cr
  • Andhara Bank : 25.00 Cr
  • Doha Bank Qsc : 21.50 Cr
  • Icici Bank Limited : 4.73 Cr
  • Others : 24.48 Cr
Latest Charge Details
Date Lender Amount Status
22 Mar 2016 Idbi Bank Limited ₹35.00 Cr Open
08 Mar 2016 Doha Bank Qsc ₹21.50 Cr Open
24 Feb 2016 Icici Bank Limited ₹4.08 Cr Open
16 Nov 2015 Bank Of Maharashtra ₹4.00 Cr Open
27 Oct 2015 Icici Bank Limited ₹5.40 M Open

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How Many Employees Work at Leeway Logistics?

Leeway Logistics has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leeway Logistics, 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 Leeway Logistics's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

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Latest Updates, News, and FAQs on Leeway Logistics
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 30 Jun 2014 via Charge ID 10511523 with Icici Bank Limited was fully satisfied on 15 Jun 2016. was completed.

  • Charges

    The activity A charge registered on 30 May 2013 via Charge ID 10434573 with Icici Bank Limited was fully satisfied on 15 Jun 2016. was completed.

  • Charges

    Progress on A charge registered on 23 May 2013 via Charge ID 10434572 with Icici Bank Limited was fully satisfied on 15 Jun 2016. was documented.

  • Charges

    Progress on A charge registered on 30 Nov 2012 via Charge ID 10394028 with Icici Bank Limited was fully satisfied on 15 Jun 2016. was documented.

  • Charges

    The activity A charge with Idbi Bank Limited amounted to Rs. 35.00 Cr with Charge ID 100023971 was registered on 22 Mar 2016. was completed.

  • Charges

    Progress on A charge with Doha Bank Qsc amounted to Rs. 21.50 Cr with Charge ID 10627114 was registered on 08 Mar 2016. was documented.

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Frequently Asked Questions
What is the CIN of Leeway Logistics Limited?

The CIN of Leeway Logistics Limited is U63000HR2010PLC040312.

Where is Leeway Logistics Limited headquartered?

Leeway Logistics Limited is headquartered at 312-313, 3Rd Floor, Eros City Square, Rosewood City, Sector 49-50, Gurgaon, Haryana, 122018.

When was Leeway Logistics Limited incorporated?

Leeway Logistics Limited was incorporated on 30 March 2010.

Who are the current directors of Leeway Logistics Limited?
What is the primary industry of Leeway Logistics Limited?

The primary industry of Leeway Logistics Limited is Support Service To Organizations.

Is Leeway Logistics Limited a listed company?

Leeway Logistics Limited is unlisted.

What is the capital structure of Leeway Logistics Limited?

The authorized capital of Leeway Logistics Limited is ₹22.00 Cr, and the paid-up capital is ₹20.29 Cr.

What is the compliance status of Leeway Logistics Limited?

The compliance status of Leeway Logistics Limited is Active Non-Compliant.

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