Leo Supply Chain Management Private Limited - Company Profile

It is a transport and logistics private limited company based in Thrissur, Kerala, India, established in 2012.
2012 Thrissur, Kerala, India Active
Last Updated:
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About Leo Supply Chain Management Private Limited

Leo Supply Chain Management Private Limited, a active private limited company, was established on 20 September 2012 in Thrissur, Kerala, India. Engaging in integrated & diversified logistics services within the trade sector, it holds CIN: U63020KL2012PTC032202. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.50 M.

It upholds a compliant status. Its leadership includes Sidharth Ram (Managing Director), Priya Sidharth Ram (Director). Past directors included Priya Sidharth Ram, Girija Anantharaman. It holds ₹11.30 Cr 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 Leologisticsparkkuttanellur.P.O., Thrissur, Kerala, 680014.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U63020KL2012PTC032202

  • Registration Number

    032202

  • Incorporation Date

    20 September 2012

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.30 Cr
  • Revenue Growth **** 18.19%
  • Profit Growth **** -676.45%
  • Ebitda **** 51.96%
  • Net Worth -14.48%
  • Total Assets -43.91%
Company report

Leo Supply Chain Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Leo Supply Chain Management 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 Supply Chain Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Sidharth Ram Managing Director 20 Sep 2012 Current
Priya Sidharth Ram Director 31 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 31 Jan 2024 Past

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Financial Performance of Leo Supply Chain Management.

Leo Supply Chain Management Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 18.19% increase. The company also saw a substantial fall in profitability, with a 676.45% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.48%.

Leo Supply Chain Management revenue growth over time
Leo Supply Chain Management 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
********
 18.19%
*******
*******
*******
*******
Revenue from Operations
*******
 24.97%
*******
*******
*******
*******
Total Assets
*******
 -43.91%
*******
*******
*******
*******
Profit or Loss
*******
 -676.45%
*******
*******
*******
*******
Net Worth
*******
 -14.48%
*******
*******
*******
*******
EBITDA
*******
 51.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Leo Supply Chain Management?

In 2020, Leo Supply Chain Management 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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Charges (Loans)
Open Charges

₹113,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 10.00 Cr
  • Dhanlaxmi Bank Limited : 1.30 Cr
Latest Charge Details
Date Lender Amount Status
08 Nov 2025 Hdfc Bank Limited ₹10.00 Cr Open
27 Jul 2017 Dhanlaxmi Bank Limited ₹1.00 Cr Open
27 Jul 2017 Dhanlaxmi Bank Limited ₹3.00 M Open

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How Many Employees Work at Leo Supply Chain Management?

Leo Supply Chain Management has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Supply Chain Management, 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 Supply Chain Management'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 Supply Chain Management
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 100.00 M with Charge ID 101200809 was registered on 08 Nov 2025. was completed.

  • Annual General Meeting

    Leo Supply Chain Management 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

    The activity Leo Supply Chain Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam. was completed.

  • Director Appointment

    The activity Priya Sidharth Ram was appointed as a Director was appointed as a Director on 31 Jan 2024 & has been associated with this company since 2 years 28 days . was completed.

  • Charges

    The activity A charge with Dhanlaxmi Bank Limited amounted to Rs. 10.00 M with Charge ID 100117600 was registered on 27 Jul 2017. was completed.

  • Charges

    A charge with Dhanlaxmi Bank Limited amounted to Rs. 3.00 M with Charge ID 100117603 was registered on 27 Jul 2017. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Leo Supply Chain Management Private Limited?

The CIN of Leo Supply Chain Management Private Limited is U63020KL2012PTC032202.

Where is Leo Supply Chain Management Private Limited headquartered?

Leo Supply Chain Management Private Limited is headquartered at Leologisticsparkkuttanellur.P.O., Thrissur, Kerala, 680014.

When was Leo Supply Chain Management Private Limited incorporated?

Leo Supply Chain Management Private Limited was incorporated on 20 September 2012.

Who are the current directors of Leo Supply Chain Management Private Limited?

The current directors of Leo Supply Chain Management Private Limited are

What is the primary industry of Leo Supply Chain Management Private Limited?

The primary industry of Leo Supply Chain Management Private Limited is Trade.

Is Leo Supply Chain Management Private Limited a listed company?

Leo Supply Chain Management Private Limited is unlisted.

What is the capital structure of Leo Supply Chain Management Private Limited?

The authorized capital of Leo Supply Chain Management Private Limited is ₹2.00 M, and the paid-up capital is ₹1.50 M.

What is the compliance status of Leo Supply Chain Management Private Limited?

The compliance status of Leo Supply Chain Management Private Limited is Compliant.

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