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 ₹1.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Leologisticsparkkuttanellur.P.O., Thrissur, Kerala, 680014.
U63020KL2012PTC032202
032202
20 September 2012
₹2.00 M
₹1.50 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sidharth Ram | Managing Director | 20 Sep 2012 | Current |
| Priya Sidharth Ram | Director | 31 Jan 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 31 Jan 2024 | Past |
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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%.
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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.
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₹13,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jul 2017 | Dhanlaxmi Bank Limited | ₹3.00 M | Open |
| 27 Jul 2017 | Dhanlaxmi Bank Limited | ₹1.00 Cr | Open |
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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.
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.
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Progress on Leo Supply Chain Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Leo Supply Chain Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Priya Sidharth Ram was appointed as a Director was appointed as a Director on 31 Jan 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.
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.
A charge with Dhanlaxmi Bank Limited amounted to Rs. 10.00 M with Charge ID 100117600 was registered on 27 Jul 2017. was recorded as a recent event.
Progress on Sidharth Ram was appointed as a Managing Director was appointed as a Managing Director on 20 Sep 2012 & has been associated with this company since 13 years 3 months . was documented.
The CIN of Leo Supply Chain Management Private Limited is U63020KL2012PTC032202.
Leo Supply Chain Management Private Limited is headquartered at Leologisticsparkkuttanellur.P.O., Thrissur, Kerala, 680014.
Leo Supply Chain Management Private Limited was incorporated on 20 September 2012.
The current directors of Leo Supply Chain Management Private Limited are
The primary industry of Leo Supply Chain Management Private Limited is Trade.
Leo Supply Chain Management Private Limited is unlisted.
The authorized capital of Leo Supply Chain Management Private Limited is ₹2.00 M, and the paid-up capital is ₹1.50 M.
The compliance status of Leo Supply Chain Management Private Limited is Compliant.
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