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.
U61200MH2016PTC287860
287860
22 November 2016
₹5.00 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Surjith Pothankad Kumaran | Director | 22 Nov 2016 | Current |
| Velu Manikandan | Additional Director | 15 Oct 2025 | Current |
| 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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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%.
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₹500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2020 | Bank Of India | ₹0.50 M | Open |
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Progress on 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 1 month 11 days . was documented.
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 recorded as a recent event.
The activity Leo Global Express Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
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.
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 4 days . was completed.
Leo Global Express Logistics India Private Limited was registered on 22 Nov 2016 with Roc Mumbai & aged 9 years 4 days as per MCA records. was recorded as a recent event.
The CIN of Leo Global Express Logistics India Private Limited is U61200MH2016PTC287860.
Leo Global Express Logistics India Private Limited is headquartered at A 619A Plot 42A Sector 11, Balaji Bhavan Navi Mumbai, Thane, Maharashtra, 400614.
Leo Global Express Logistics India Private Limited was incorporated on 22 November 2016.
The current directors of Leo Global Express Logistics India Private Limited are
The primary industry of Leo Global Express Logistics India Private Limited is Transport And Storage.
Leo Global Express Logistics India Private Limited is unlisted.
The authorized capital of Leo Global Express Logistics India Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Leo Global Express Logistics India Private Limited is Compliant.
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