About Leo Supply Chain Management Private Limited
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Leo Supply Chain Management Private Limited is a private limited company based in Thrissur, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63020KL2012PTC032202. Its GSTIN is 32AACCL3695H1ZH (Kerala).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Sidharth Ram (Managing Director) and Priya Sidharth Ram.
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 Leologisticsparkkuttanellur.P.O., Thrissur, Kerala, India – 680014.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.74 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.08 Cr (net margin 26.9%) and EBITDA of ₹3.07 Cr (EBITDA margin 39.6%). Revenue has grown at a compounded annual rate (CAGR) of 387% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹1.3 Cr on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 1 case is pending. The company has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in January 2018.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website havells.com.
Company details
Contact details
Leo Supply Chain Management Private Limited's registered office is in Thrissur, Kerala. Its website is havells.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressLeologisticsparkkuttanellur.P.O., Thrissur, Kerala, India – 680014
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services
To see the full contact details of Leo Supply Chain Management 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
Business activity
The main business activity of Leo Supply Chain Management is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Leo Supply Chain Management Private Limited
FY 2025 filings availableLeo Supply Chain Management Private Limited reported revenue of ₹7.74 Cr (up 299635% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years. 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 | ₹3.07 Cr | ||||
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| Net Profit (PAT) | ₹2.08 Cr | ||||
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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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| Profitability | |||||
| EBITDA Margin | 39.6% | ||||
| Net Profit Margin | 26.9% | ||||
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To see the full financial statements and ratios of Leo Supply Chain Management Private Limited, buy the company report.
Board of directors of Leo Supply Chain Management Private Limited
Leo Supply Chain Management has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidharth Ram Also directs: Leoram Supply Chain Management LLP, Angamaly Drug Distributors Private Limited, Weans Pharmaceuticals Private Limited and 5 more | Managing Director | 20 Sep 2012 | 14 Years 1 Months | Current |
| Priya Sidharth Ram | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
Auditor
Leo Supply Chain Management Private Limited is audited by V VENUGOPALAN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V VENUGOPALAN & ASSOCIATES | FY 2020 | 010739S |
Shareholding
The shareholding of Leo Supply Chain Management Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Leo Supply Chain Management Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Nov 2025 | 101200809 | Hdfc Bank Limited | ₹10 Cr | Open | |
| 27 Jul 2017 | 100117600 | Dhanlaxmi Bank Limited | ₹1 Cr | Satisfied | |
| 27 Jul 2017 | 100117603 | Dhanlaxmi Bank Limited | ₹30 Lakh | Satisfied |
To see the full charge records of Leo Supply Chain Management Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Leo Supply Chain Management Private Limited has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in January 2018.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Dec 2014 | Acquisition | ₹14 Lakh | Buyer: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Leo Supply Chain Management Private Limited has 6 court cases on record: 4 filed by Leo Supply Chain Management, 2 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thrissur, Kerala | Criminal case | Filed by the company against Royal Switch Board and Electricals | Pending |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Thrissur, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against Assistant Commissioner and 2 others | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Ms Cholamandalam Investment and Finnce Co. Ltd | Disposed |
To see the full case history of Leo Supply Chain Management Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Leo Supply Chain Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Leo Supply Chain Management Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Leo Supply Chain Management has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCL3695H1ZH | Kerala | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leo Supply Chain Management Private Limited, buy the company report.
Recent activity
Leo Supply Chain Management Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Priya Sidharth Ram ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Leo Supply Chain Management is an active private limited company based in Thrissur, Kerala, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 September 2012 (14+ years old) and is registered under CIN U63020KL2012PTC032202.
Leo Supply Chain Management has 2 current directors:
- Sidharth Ram - Managing Director
- Priya Sidharth Ram - Director
The latest financial statements of Leo Supply Chain Management 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 2015 are in the company report.
The GSTIN of Leo Supply Chain Management is 32AACCL3695H1ZH, registered in Kerala.
The CIN (Corporate Identification Number) of Leo Supply Chain Management is U63020KL2012PTC032202. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Supply Chain Management has 6 court cases on record: 4 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Leo Supply Chain Management was incorporated on 20 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Leo Supply Chain Management has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in January 2018.
Priya Sidharth Ram ceased to be Additional Director on 29 Sep 2024. Girija Anantharaman ceased to be Director on 31 Jan 2024. Priya Sidharth Ram was appointed as Director on 31 Jan 2024. Leo Supply Chain Management has 4 board changes on record in total.
Leo Supply Chain Management can be reached through the website havells.com. Its registered office is in Thrissur, Kerala, India.
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