Leo Forwarders Private Limited - Company Profile

It is a transport and logistics private limited company based in Tondiarpet Fort St George, Tamil Nadu, India, established in 1999.
1999 Tondiarpet Fort St George, Tamil Nadu, India Active
Last Updated:
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About Leo Forwarders Private Limited

Leo Forwarders Private Limited, a active private limited company, was established on 29 January 1999 in Tondiarpet Fort St George, Tamil Nadu, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63011TN1999PTC041795. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a compliant status. Its leadership includes Sasikumar Deepa (Director), Karunanithi Sasikumar (Managing Director). Past directors included Rajeswari Ramesh, Ramesh Nagarajan, Annapoorani Balasubramanian. Its latest AGM occurred on 29 September 2022, with the balance sheet filed on 31 March 2022. It is based at 96 Thambu Chetty St, S K Nagar, Tondiarpet Fort St George, Tamil Nadu, 600001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63011TN1999PTC041795

  • Registration Number

    041795

  • Incorporation Date

    29 January 1999

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 27 Year, 18 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** %
  • Profit Growth **** 41.97%
  • Ebitda ****
  • Net Worth -4.72%
  • Total Assets -4.72%
Company report

Leo Forwarders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leo Forwarders Private 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 Leo Forwarders Private Limited?
Current Directors
Name Designation Appointment Date Status
Sasikumar Deepa Director 01 Feb 2024 Current
Karunanithi Sasikumar Managing Director 01 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Feb 2024 Past
Pramod Abcsdd Managing Director 19 Feb 2024 Past
Pramod Abcsdd Director 19 Feb 2024 Past

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Financial Performance of Leo Forwarders.

Leo Forwarders Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41.97% increase in profit. The company's net worth dipped by a decrease of 4.72%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.72%
*******
*******
*******
*******
Profit or Loss
*******
 41.97%
*******
*******
*******
*******
Net Worth
*******
 -4.72%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leo Forwarders?

In 2018, Leo Forwarders had a promoter holding of 100.00%. 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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How Many Employees Work at Leo Forwarders?

Unlock and access historical data on people associated with Leo Forwarders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Leo Forwarders, 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 Leo Forwarders'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
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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 Leo Forwarders
Recent Activity within the Organization
  • Director Appointment

    Sasikumar Deepa was appointed as a Director was appointed as a Director on 01 Feb 2024 & has been associated with this company since 2 years 15 days . was recorded as a recent event.

  • Director Appointment

    Progress on Karunanithi Sasikumar was appointed as a Managing Director was appointed as a Managing Director on 01 Feb 2024 & has been associated with this company since 2 years 15 days . was documented.

  • Annual General Meeting

    The activity Leo Forwarders Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Leo Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.

  • Company Incorporation

    The activity Leo Forwarders Private Limited was registered on 29 Jan 1999 with Roc Chennai & aged 27 years 18 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Leo Forwarders Private Limited?

The CIN of Leo Forwarders Private Limited is U63011TN1999PTC041795.

Where is Leo Forwarders Private Limited headquartered?

Leo Forwarders Private Limited is headquartered at 96 Thambu Chetty St, S K Nagar, Tondiarpet Fort St George, Tamil Nadu, 600001.

When was Leo Forwarders Private Limited incorporated?

Leo Forwarders Private Limited was incorporated on 29 January 1999.

Who are the current directors of Leo Forwarders Private Limited?

The current directors of Leo Forwarders Private Limited are

What is the primary industry of Leo Forwarders Private Limited?

The primary industry of Leo Forwarders Private Limited is Transport And Logistics.

Is Leo Forwarders Private Limited a listed company?

Leo Forwarders Private Limited is unlisted.

What is the capital structure of Leo Forwarders Private Limited?

The authorized capital of Leo Forwarders Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Leo Forwarders Private Limited?

The compliance status of Leo Forwarders Private Limited is Compliant.

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