About Leo Global Express Logistics India Private Limited
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Leo Global Express Logistics India Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2016PTC287860. Its GSTIN is 27AADCL1811A1Z7 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surjith Pothankad Kumaran and Velu Manikandan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 11, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.77 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.77 Lakh (net margin 2%) and EBITDA of ₹21 Lakh (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 42% over five years.
The company is associated with 1 brand: Leo Global Express Logistics. As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website leoglobalexpress.com.
Company details
Contact details
Leo Global Express Logistics India Private Limited's registered office is in Thane, Maharashtra. Its website is leoglobalexpress.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA 619A Plot 42A Sector 11, Balaji Bhavan Navi Mumbai, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Leo Global Express Logistics India Private Limited, buy the company report.
- 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
Brands
Leo Global Express Logistics India operates one associated brand: Leo Global Express Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of integrated logistics solutions, including freight forwarding, customs clearing, and warehousing services. | leoglobalexpress.com |
Business activity
The main business activity of Leo Global Express Logistics India is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Leo Global Express Logistics India Private Limited, buy the company report.
Financials of Leo Global Express Logistics India Private Limited
FY 2025 filings availableLeo Global Express Logistics India Private Limited reported revenue of ₹5.77 Cr (up 232% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 42% over five years, including 232% growth in the latest year. EBITDA rose 190% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21 Lakh | ||||
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| Net Profit (PAT) | ₹11.77 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | 2% | ||||
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To see the full financial statements and ratios of Leo Global Express Logistics India Private Limited, buy the company report.
Board of directors of Leo Global Express Logistics India Private Limited
Leo Global Express Logistics India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjith Pothankad Kumaran | Director | 22 Nov 2016 | 9 Years 11 Months | Current |
| Velu Manikandan Also directs: Mediterranean Global Logistics Private Limited | Additional Director | 15 Oct 2025 | 1 Years 0 Months | Current |
Auditor
Leo Global Express Logistics India Private Limited is audited by ABHILASH JAYAKUMAR OJI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHILASH JAYAKUMAR OJI | FY 2023 | 159304 |
Shareholding
The shareholding of Leo Global Express Logistics India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Leo Global Express Logistics India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Dec 2020 | 100410930 | Bank of India | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Leo Global Express Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
Leo Global Express Logistics India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 8 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Teamleader Logistics Private Limited |
To see the full MSME payment records of Leo Global Express Logistics India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Leo Global Express Logistics India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCL1811A1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leo Global Express Logistics India Private Limited, buy the company report.
Recent activity
Leo Global Express Logistics India Private Limited has 5 board changes on record since 2016: 4 appointments and 1 cessation. The latest: Velu Manikandan was appointed as Additional Director on 15 Oct 2025.
Frequently asked questions
Leo Global Express Logistics India is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 November 2016 (10+ years old) and is registered under CIN U61200MH2016PTC287860.
Leo Global Express Logistics India has 2 current directors:
- Surjith Pothankad Kumaran - Director
- Velu Manikandan - Additional Director
The latest financial statements of Leo Global Express Logistics India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Leo Global Express Logistics India is 27AADCL1811A1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Leo Global Express Logistics India is U61200MH2016PTC287860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Global Express Logistics India was incorporated on 22 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Velu Manikandan was appointed as Additional Director on 15 Oct 2025. Pradeesh was appointed as Additional Director on 01 Sep 2025. Surekha Surjith Pothankad ceased to be Director on 22 Oct 2024. Leo Global Express Logistics India has 5 board changes on record in total.
Leo Global Express Logistics India has 1 MSME Form 1 return on record for the period ending Mar 2019, listing 8 overdue payments to 1 micro and small supplier. The latest return was filed on 31 May 2019.
Leo Global Express Logistics India can be reached through the website leoglobalexpress.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Leo Global Express Logistics India is at A 619A Plot 42A Sector 11, Balaji Bhavan Navi Mumbai, Thane, Maharashtra, India – 400614.
Leo Global Express Logistics India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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