Leo Global Express Logistics India Private Limited - Company Profile

It is a transport and logistics private limited company based in Thane, Maharashtra, India, established in 2016.

2016 Thane, Maharashtra, India Active

Last Updated: December 24, 2025

About Leo Global Express Logistics India Private Limited

Leo Global Express Logistics India Private Limited, a active private limited company, was established on 22 November 2016 in Thane, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U61200MH2016PTC287860. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Surjith Pothankad Kumaran (Director), Velu Manikandan (Additional Director). Past directors included Surekha Surjith Pothankad, Velu Manikandan, Pradeesh. It holds ₹0.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at A 619A Plot 42A Sector 11, Balaji Bhavan Navi Mumbai, Thane, Maharashtra, 400614.

Company Details

CIN/LLPIN
U61200MH2016PTC287860
Registration Number
287860
Incorporation Date
22 November 2016
Authorized Capital
₹5.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 24-12-2025
Paid Up Capital ₹ 0.10 M as on 24-12-2025
Company Age 9 Year, 3 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 0.50 M as on 24-12-2025
Revenue Growth **** 12.22% (FY 2023)
Profit Growth **** 182.99% (FY 2023)
Ebitda **** 147.95% (FY 2023)
Net Worth 60.86% (FY 2023)
Total Assets **** 31.90% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Leo Global Express Logistics India 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 Global Express Logistics India Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Surjith Pothankad Kumaran	Director	22 Nov 2016	Current
Velu Manikandan	Additional Director	15 Oct 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	22 Oct 2024	Past
Pramod Abcsdd	Additional Director	-	Past
Pramod Abcsdd	Additional Director	-	Past

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Financial Performance of Leo Global Express Logistics India.

Leo Global Express Logistics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.22% increase. The company also saw a substantial improvement in profitability, with a 182.99% increase in profit. The company's net worth Soared by an impressive increase of 60.86%.

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

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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

********

12.22%

*******

Revenue from Operations

*******

12.22%

*******

Total Assets

*******

31.90%

*******

Profit or Loss

*******

182.99%

*******

Net Worth

*******

60.86%

*******

EBITDA

*******

147.95%

*******

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What is the Ownership and Shareholding Structure of Leo Global Express Logistics India?

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Shareholding Pattern (FY 2024)

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

₹500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Bank Of India : 0.05 Cr

Latest Charge Details

Date	Lender	Amount	Status
09 Dec 2020	Bank Of India	₹0.50 M	Open

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How Many Employees Work at Leo Global Express Logistics India?

Unlock and access historical data on people associated with Leo Global Express Logistics India, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Leo Global Express Logistics India, 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 Global Express Logistics India's trajectory.

Rating

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

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 Global Express Logistics India

Recent Activity within the Organization

Director Appointment

The activity Velu Manikandan was appointed as a Additional Director was appointed as a Additional Director on 15 Oct 2025 & has been associated with this company since 5 months 3 days . was completed.
15 Oct 2025
Annual General Meeting

The activity Leo Global Express Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

Progress on Leo Global Express Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Charges

The activity A charge with Bank Of India amounted to Rs. 0.50 M with Charge ID 100410930 was registered on 09 Dec 2020. was completed.
09 Dec 2020
Director Appointment

The activity Surjith Pothankad Kumaran was appointed as a Director was appointed as a Director on 22 Nov 2016 & has been associated with this company since 9 years 3 months . was completed.
22 Nov 2016
Company Incorporation

Progress on Leo Global Express Logistics India Private Limited was registered on 22 Nov 2016 with Roc Mumbai & aged 9 years 3 months as per MCA records. was documented.
22 Nov 2016

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Frequently Asked Questions

What is the CIN of Leo Global Express Logistics India Private Limited?

The CIN of Leo Global Express Logistics India Private Limited is U61200MH2016PTC287860.

Where is Leo Global Express Logistics India Private Limited headquartered?

Leo Global Express Logistics India Private Limited is headquartered at A 619A Plot 42A Sector 11, Balaji Bhavan Navi Mumbai, Thane, Maharashtra, 400614.

When was Leo Global Express Logistics India Private Limited incorporated?

Leo Global Express Logistics India Private Limited was incorporated on 22 November 2016.

Who are the current directors of Leo Global Express Logistics India Private Limited?

The current directors of Leo Global Express Logistics India Private Limited are

What is the primary industry of Leo Global Express Logistics India Private Limited?

The primary industry of Leo Global Express Logistics India Private Limited is Transport And Storage.

Is Leo Global Express Logistics India Private Limited a listed company?

Leo Global Express Logistics India Private Limited is unlisted.

What is the capital structure of Leo Global Express Logistics India Private Limited?

The authorized capital of Leo Global Express Logistics India Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Leo Global Express Logistics India Private Limited?

The compliance status of Leo Global Express Logistics India Private Limited is Compliant.

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