Leo Forwarders Private Limited
About Leo Forwarders Private Limited
Data last updated: 07 March 2026
Leo Forwarders Private Limited is a private limited company based in Tondiarpet Fort St George, Tamil Nadu, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 29 January 1999, the company has been in operation for over 27 years.
Registered with ROC Chennai under CIN U63011TN1999PTC041795.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Karunanithi Sasikumar and Sasikumar Deepa.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tondiarpet Fort St George, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.08 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address96 Thambu Chetty St, S K Nagar, Tondiarpet Fort St George, Tamil Nadu, India – 600001
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
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Business Activity of Leo Forwarders Private Limited
Leo Forwarders Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Leo Forwarders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Leo Forwarders Private Limited
Leo Forwarders Private Limited is audited by RAMANATHAN & RAJENDHRAN for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMANATHAN & RAJENDHRAN | Locked | Locked | Locked |
Complete auditor history for Leo Forwarders Private Limited
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Board of Directors of Leo Forwarders Private Limited
Leo Forwarders Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Karunanithi Sasikumar | Managing Director | 01 Feb 2024 | 2 Years 5 Months | Current |
| Sasikumar Deepa | Director | 01 Feb 2024 | 2 Years 5 Months | Current |
Financials of Leo Forwarders Private Limited FY 2025 filings available
Leo Forwarders Private Limited reported revenue of ₹2.08 Cr (up 434.00% YoY) for FY 2025.
Ten-year financial statements for Leo Forwarders Private Limited
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Ownership and Shareholding of Leo Forwarders Private Limited
Shareholding and ownership data for Leo Forwarders Private Limited
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Charges & Borrowings Leo Forwarders Private Limited
Leo Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Leo Forwarders Private Limited
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Employee and EPFO history for Leo Forwarders Private Limited
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GST Compliance of Leo Forwarders Private Limited
GST registrations and filing compliance for Leo Forwarders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Leo Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Leo Forwarders Private Limited
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MSME Payment Delays by Leo Forwarders Private Limited
MSME payment history for Leo Forwarders Private Limited
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Subsidiaries & Group Companies of Leo Forwarders Private Limited
Corporate group structure for Leo Forwarders Private Limited
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MCA Filings & Documents of Leo Forwarders Private Limited
MCA filings and documents for Leo Forwarders Private Limited
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Recent Activity on Leo Forwarders Private Limited
Frequently Asked Questions about Leo Forwarders Private Limited
Leo Forwarders Private Limited is an active private limited company in the transport and logistics sector based in Tondiarpet Fort St George, Tamil Nadu, India. It was incorporated on 29 January 1999 (27+ years old) and is registered under CIN U63011TN1999PTC041795.
Leo Forwarders Private Limited reported revenue of ₹2.08 Cr for FY 2025 (up 434.00% YoY).
The current directors of Leo Forwarders Private Limited are:
- Karunanithi Sasikumar - Managing Director
- Sasikumar Deepa - Director
The primary industry of Leo Forwarders Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Leo Forwarders Private Limited can be reached at the registered office: 96 Thambu Chetty St, S K Nagar, Tondiarpet Fort St George, Tamil Nadu, India – 600001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.