Leo Cargo Services Private Limited
About Leo Cargo Services Private Limited
Data last updated:
Leo Cargo Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2003PTC122778. Its GSTIN is 07AAACL9453B1ZO (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hirdesh Kumar Sharma (Whole-Time Director) and Ajay Pachauri.
Its last annual general meeting (AGM) was held on 05 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 283, Second Floor Okhla Phase 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.14 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹7.34 Lakh (net margin -177.4%) and EBITDA of -₹7.34 Lakh (EBITDA margin -177.4%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 1% over five years.
Court records list 6 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressA – 283, Second Floor Okhla Phase 1, New Delhi, Delhi, India – 110020
- 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
- One PDF report, delivered after checkout
Business Activity of Leo Cargo Services Private Limited
The main business activity of Leo Cargo Services is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Leo Cargo Services Private Limited FY 2024 filings available
Leo Cargo Services Private Limited reported revenue of ₹4.14 Lakh (up 332% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Leo Cargo Services Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 332% growth in the latest year. EBITDA fell 62% 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 of Leo Cargo Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹7.34 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7.34 Lakh | •••• | •••• | •••• | •••• |
| 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 of Leo Cargo Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -177.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -177.4% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Leo Cargo Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Leo Cargo Services Private Limited
Leo Cargo Services Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Panatrans Sea Ports Private Limited | ₹4.18 Lakh (FY 2022) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Zline India Private Limited | ₹4.16 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Mumbai, Maharashtra, India |
| Ramkrishna Freight Carriers Private Limited | ₹4.16 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | Vadodara, Gujarat, India |
| Seven Reflection Logistics Private Limited | ₹4.15 Lakh (FY 2019) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Nancy Logistics Private Limited | ₹4.15 Lakh (FY 2025) | •••• | •••• | 11.0% | •••• | Jaipur, Rajasthan, India |
| Leo Cargo Services Private Limited this company | ₹4.14 Lakh (FY 2024) | •••• | •••• | 332.0% | •••• | New Delhi, Delhi, India |
| Nirvana Freightliners Private Limited | ₹4.12 Lakh (FY 2022) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Redcoral Logistics Private Limited | ₹4.11 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Q&B Retail Limited | ₹4.11 Lakh (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Aps Supply Chain India Private Limited | ₹4.07 Lakh (FY 2025) | •••• | •••• | -97.0% | •••• | Chennai, Tamil Nadu, India |
| NBF Logistics Private Limited | ₹4.06 Lakh (FY 2025) | •••• | •••• | 156.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Leo Cargo Services by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Leo Cargo Services Private Limited
Leo Cargo Services Private Limited is audited by AJAY KRISHAN & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY KRISHAN & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Leo Cargo Services Private Limited
Leo Cargo Services has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hirdesh Kumar Sharma Also directs: Osms India LLP | Whole-Time Director | 27 Dec 2022 | 3 Years 9 Months | Current |
| Ajay Pachauri | Director | 27 Dec 2022 | 3 Years 9 Months | Current |
Ownership and Shareholding of Leo Cargo Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Leo Cargo Services Private Limited
Leo Cargo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Leo Cargo Services Private Limited
Leo Cargo Services Private Limited has 6 court cases on record: 4 filed by Leo Cargo Services, 1 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Commissioner of Customs (Airport and General) & Anr | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Deputy Commissioner of Customs Refund, New Custom House, New Delhi & Anr | Disposed |
| District court, Nuh, Haryana | Motor accident claim | Company is another party | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Leo Cargo Services Private Limited
Employment history and EPFO contributions of people linked to Leo Cargo Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Leo Cargo Services Private Limited
Leo Cargo Services Private Limited has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Hirdesh Kumar Sharma ceased to be Additional Director on 29 Sep 2023.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Leo Cargo Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Leo Cargo Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Leo Cargo Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Leo Cargo Services Private Limited
Leo Cargo Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACL9453B1ZO | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Leo Cargo Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Leo Cargo Services Private Limited
Leo Cargo Services is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 October 2003 (23+ years old) and is registered under CIN U63013DL2003PTC122778.
Leo Cargo Services reported revenue of ₹4.14 Lakh for FY 2024 (up 332% YoY).
Leo Cargo Services has 2 current directors:
- Hirdesh Kumar Sharma - Whole-Time Director
- Ajay Pachauri - Director
Leo Cargo Services reported a net loss of ₹7.34 Lakh (net margin -177.4%) and EBITDA of -₹7.34 Lakh (EBITDA margin -177.4%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Leo Cargo Services is -35% over three years and 1% over five years. In the latest year (FY 2024) revenue rose 332%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Leo Cargo Services is 07AAACL9453B1ZO, registered in Delhi.
The CIN (Corporate Identification Number) of Leo Cargo Services is U63013DL2003PTC122778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Cargo Services has 6 court cases on record: 4 filed by the company and 1 filed against it. Most are in the district courts.
Leo Cargo Services was incorporated on 22 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Leo Cargo Services by revenue are Panatrans Sea Ports Private Limited, Zline India Private Limited, Ramkrishna Freight Carriers Private Limited, Seven Reflection Logistics Private Limited, Nancy Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Hirdesh Kumar Sharma ceased to be Additional Director on 29 Sep 2023. Sanjeev Maggu ceased to be Director on 23 Mar 2023. Ajay Pachauri was appointed as Director on 27 Dec 2022. Leo Cargo Services has 11 board changes on record in total.