MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0045829
Leo Transports Private Limited
Leo Transports Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹7.93 Cr
▼ 1% YoY
Net profit · FY 2019
₹24.29 Lakh
Net margin 3.1%
EBITDA · FY 2019
₹1.29 Cr
EBITDA margin 16.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹14.98 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Employees · EPFO
2
Provident fund records
About Leo Transports Private Limited
Data last updated:
Leo Transports Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 13 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60200TN2007PTC065357. Its GSTIN is 33AABCL4312Q1ZH (Tamil Nadu).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Thirunavukarasu Suresh and Thirunavukarasu Kamala.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No.16 III Floor Andiappa Gramani Street Royapuram, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.93 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹24.29 Lakh (net margin 3.1%) and EBITDA of ₹1.29 Cr (EBITDA margin 16.2%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹14.98 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 2 cases are pending.
Leo Transports Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0045829). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U60200TN2007PTC065357
Registration Number 065357
Incorporation Date 13 November 2007
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0045829
Recognitions & Rankings of Leo Transports
Contact details
Leo Transports Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.16 III Floor Andiappa Gramani Street Royapuram, Chennai, Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Leo Transports Private Limited, buy the company report.
Comprehensive company report
Leo Transports Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Leo Transports is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Leo Transports Private Limited, buy the company report.
Financials of Leo Transports Private Limited
FY 2019 filings availableLeo Transports Private Limited reported revenue of ₹7.93 Cr (down 1% YoY) for FY 2019.
Revenue · FY 2019
₹7.93 Cr ▼ 1%
Net profit · FY 2019
₹24.29 Lakh margin 3.1%
EBITDA · FY 2019
₹1.29 Cr margin 16.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 1%
3 years · compounded
▼ 17%
EBITDA CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 18%
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years, including a 1% fall in the latest year. EBITDA fell 3% in the latest year. 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.29 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹24.29 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.2% | ||||
| Net Profit Margin | 3.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Leo Transports Private Limited, buy the company report.
Board of directors of Leo Transports Private Limited
Leo Transports has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thirunavukarasu Suresh | Director | 13 Nov 2007 | 18 Years 11 Months | Current |
| Thirunavukarasu Kamala | Director | 13 Nov 2007 | 18 Years 11 Months | Current |
Peer comparison
Leo Transports Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MVR Shipping Services Private Limited | ₹7.94 Cr (FY 2019) | -10.0% | Chennai, Tamil Nadu, India | |||
| Leo Transports Private Limitedthis company | ₹7.93 Cr (FY 2019) | ₹24.29 Lakh | 3.1% | -1.0% | 2 | Chennai, Tamil Nadu, India |
| Standard Transport Solutions Private Limited | ₹7.91 Cr (FY 2025) | -10.0% | Mumbai, Maharashtra, India | |||
| PTL India Private Limited | ₹7.87 Cr (FY 2024) | -23.0% | New Delhi, Delhi, India | |||
| Sri Mookambigai Logistics Private Limited | ₹7.86 Cr (FY 2024) | 4.0% | Vellore, Tamil Nadu, India |
To see the full peer comparison of Leo Transports Private Limited, buy the company report.
Shareholding
The shareholding of Leo Transports Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Leo Transports Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.98 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Jun 2016 | 100060943 | Hdfc Bank Limited | ₹19.6 Lakh | Open | |
| 11 Sep 2015 | 10609498 | Hdfc Bank Limited | ₹19.3 Lakh | Open | |
| 22 Jul 2014 | 10529533 | Hdfc Bank Limited | ₹60.75 Lakh | Open | |
| 08 Jan 2014 | 10474391 | Hdfc Bank Limited | ₹14.5 Lakh | Open | |
| 02 Jan 2014 | 10474566 | Hdfc Bank Limited | ₹58 Lakh | Open |
Total charge records: 19 View all charges
Legal cases
Leo Transports Private Limited has 11 court cases on record: 11 filed against it. 2 cases are pending and 9 are disposed.
Total cases
11
Filed against the company
11
Pending
2
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Yes Bank Ltd. | Pending |
| High Court, ANDHRAPRADESH | Court case (MACMA) | Filed against the company by Reliance General Insurance Company Limited | Pending |
| District court, Chennai, Tamil Nadu | Execution petition | Filed against the company by India Infoline Finance Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S.Hinduja Layland Finance Limited | Disposed |
| District court, Kurnool, Andhra Pradesh | Court case (MVOP) | Filed against the company by an individual | Disposed |
To see the full case history of Leo Transports 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 Transports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Leo Transports Private Limited has a workforce of 2 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
2
Active EPFO establishments
1
GST
Leo Transports has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCL4312Q1ZH | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Leo Transports Private Limited, buy the company report.
Recent activity
Leo Transports Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Thirunavukarasu Kamala was appointed as Director on 13 Nov 2007.
AGM
Leo Transports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Leo Transports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.60 Lakh with Charge ID 100060943 was registered on 07 Jun 2016.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.30 Lakh with Charge ID 10609498 was registered on 11 Sep 2015.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.75 Lakh with Charge ID 10529533 was registered on 22 Jul 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 14.50 Lakh with Charge ID 10474391 was registered on 08 Jan 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 58.00 Lakh with Charge ID 10474566 was registered on 02 Jan 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 325.00 Lakh with Charge ID 10445109 was registered on 03 Jul 2013.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 27.60 Lakh with Charge ID 10431153 was registered on 21 May 2013.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 131.48 Lakh with Charge ID 10382426 was registered on 12 Oct 2012.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 55.00 Lakh with Charge ID 10378732 was registered on 08 Aug 2012.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 125.00 Lakh with Charge ID 10352189 was registered on 12 Apr 2012.
12 earlier events are in the company report.
Frequently asked questions
Leo Transports is an active private limited company based in Chennai, Tamil Nadu, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 13 November 2007 (19+ years old) and is registered under CIN U60200TN2007PTC065357.
Leo Transports has 2 current directors:
- Thirunavukarasu Suresh - Director
- Thirunavukarasu Kamala - Director
The latest financial statements of Leo Transports on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Leo Transports is 33AABCL4312Q1ZH, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Leo Transports is U60200TN2007PTC065357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Leo Transports has 11 court cases on record: 11 filed against it. 2 are pending. Most are in the district courts.
Leo Transports was incorporated on 13 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Leo Transports by revenue are MVR Shipping Services Private Limited, Standard Transport Solutions Private Limited, PTL India Private Limited, Sri Mookambigai Logistics Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Thirunavukarasu Kamala was appointed as Director on 13 Nov 2007. Thirunavukarasu Suresh was appointed as Director on 13 Nov 2007.
Yes, Leo Transports is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0045829).
The registered office of Leo Transports is at No.16 III Floor Andiappa Gramani Street Royapuram, Chennai, Tamil Nadu, India – 600001.
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