Leo Shipping Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2001.
2001 Navi Mumbai, Maharashtra, India Active
Last Updated:
About Leo Shipping Private Limited

Leo Shipping Private Limited, a active private limited company, was established on 15 May 2001 in Navi Mumbai, Maharashtra, India. Engaging in shipbroking & shipping agency services within the transport and storage sector, it holds CIN: U63012MH2001PTC131991. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Sukhwinder Singh Padda (Director), Sonia Kulwinder Singh Padda (Director), Gurleen Kulwinder Singh Padda (Director). Past directors included Kulwinder Singh Padda, Sonia Kulwinder Singh Padda, Reshamsingh Chanansingh Padda. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1002, Great Eastern Summit 'B', Plot No.66, Sector 15, Cbd Belapur,, Navi Mumbai, Maharashtra, 400614.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63012MH2001PTC131991

  • Registration Number

    131991

  • Incorporation Date

    15 May 2001

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Net Worth 4.05%
  • Total Assets **** 6.18%
Company report

Leo Shipping Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leo Shipping 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 Shipping Private Limited?
Current Directors
Name Designation Appointment Date Status
Sukhwinder Singh Padda Director 10 Aug 2009 Current
Sonia Kulwinder Singh Padda Director 01 Dec 2011 Current
Gurleen Kulwinder Singh Padda Director 01 Dec 2010 Current
Sandeep Singh Dhillon Director 17 Aug 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 29 Mar 2009 Past
Pramod Abcsdd Additional Director 09 Nov 2021 Past
Pramod Abcsdd Additional Director 07 Sep 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Leo Shipping.

Leo Shipping Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 4.05%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
6.18%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
4.05%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leo Shipping?

In 2019, Leo Shipping 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 Shipping?

Unlock and access historical data on people associated with Leo Shipping, 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 Shipping, 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 Shipping'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
Alert Indicator

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 Shipping
Recent Activity within the Organization
  • Annual General Meeting

    Leo Shipping 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.

  • Balance Sheet

    Leo Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Sonia Kulwinder Singh Padda was appointed as a Director was appointed as a Director on 01 Dec 2011 & has been associated with this company since 14 years 2 months . was documented.

  • Director Appointment

    Gurleen Kulwinder Singh Padda was appointed as a Director was appointed as a Director on 01 Dec 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • Director Appointment

    Sandeep Singh Dhillon was appointed as a Director was appointed as a Director on 17 Aug 2009 & has been associated with this company since 16 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Sukhwinder Singh Padda was appointed as a Director was appointed as a Director on 10 Aug 2009 & has been associated with this company since 16 years 6 months . was completed.

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

The CIN of Leo Shipping Private Limited is U63012MH2001PTC131991.

Where is Leo Shipping Private Limited headquartered?

Leo Shipping Private Limited is headquartered at 1002, Great Eastern Summit 'B', Plot No.66, Sector 15, Cbd Belapur,, Navi Mumbai, Maharashtra, 400614.

When was Leo Shipping Private Limited incorporated?

Leo Shipping Private Limited was incorporated on 15 May 2001.

Who are the current directors of Leo Shipping Private Limited?
What is the primary industry of Leo Shipping Private Limited?

The primary industry of Leo Shipping Private Limited is Transport And Storage.

Is Leo Shipping Private Limited a listed company?

Leo Shipping Private Limited is unlisted.

What is the capital structure of Leo Shipping Private Limited?

The authorized capital of Leo Shipping Private Limited is ₹5.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Leo Shipping Private Limited?

The compliance status of Leo Shipping Private Limited is Compliant.

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