Leo Transports Private Limited - Company Profile

It is a transport and logistics private limited company based in Chennai, Tamil Nadu, India, established in 2007.
2007 Chennai, Tamil Nadu, India Active
Last Updated:
Access Report
About Leo Transports Private Limited

Leo Transports Private Limited, a active private limited company, was established on 13 November 2007 in Chennai, Tamil Nadu, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U60200TN2007PTC065357. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a active non-compliant status. Employing 2 professional, Its leadership includes Thirunavukarasu Suresh (Director), Thirunavukarasu Kamala (Director). It holds ₹14.98 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at No.16, Iii Floor, Andiappa Gramani Street, Royapuram,, Chennai, Tamil Nadu, 600001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U60200TN2007PTC065357

  • Registration Number

    065357

  • Incorporation Date

    13 November 2007

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 14.98 Cr
  • Revenue Growth **** -23.05%
  • Profit Growth **** -30.32%
  • Ebitda **** -34.22%
  • Net Worth 14.66%
  • Total Assets -33.30%
Company report

Leo Transports Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Leo Transports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Leo Transports Private Limited?
Current Directors
Name Designation Appointment Date Status
Thirunavukarasu Suresh Director 13 Nov 2007 Current
Thirunavukarasu Kamala Director 13 Nov 2007 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Leo Transports.

Leo Transports Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 23.05% decrease. The company also saw a substantial fall in profitability, with a 30.32% decrease in profit. The company's net worth Soared by an impressive increase of 14.66%.

Leo Transports revenue growth over time
Leo Transports 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
********
 -23.05%
*******
*******
*******
*******
Revenue from Operations
*******
 -23.05%
*******
*******
*******
*******
Total Assets
*******
 -33.30%
*******
*******
*******
*******
Profit or Loss
*******
 -30.32%
*******
*******
*******
*******
Net Worth
*******
 14.66%
*******
*******
*******
*******
EBITDA
*******
 -34.22%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Leo Transports?

In 2016, Leo Transports 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹149,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 12.14 Cr
  • Kotak Mahindra Bank Limited : 1.31 Cr
  • Axis Bank Limited : 0.89 Cr
  • Dhanlaxmi Bank Limited : 0.64 Cr
Latest Charge Details
Date Lender Amount Status
07 Jun 2016 Hdfc Bank Limited ₹1.96 M Open
11 Sep 2015 Hdfc Bank Limited ₹1.93 M Open
22 Jul 2014 Hdfc Bank Limited ₹6.08 M Open
08 Jan 2014 Hdfc Bank Limited ₹1.45 M Open
02 Jan 2014 Hdfc Bank Limited ₹5.80 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Leo Transports?

Leo Transports has a workforce of 2 employees as of Apr 07, 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 Transports, 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 Transports'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Leo Transports
Recent Activity within the Organization
  • Annual General Meeting

    Leo Transports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Leo Transports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.96 M with Charge ID 100060943 was registered on 07 Jun 2016. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.93 M with Charge ID 10609498 was registered on 11 Sep 2015. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.08 M with Charge ID 10529533 was registered on 22 Jul 2014. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.45 M with Charge ID 10474391 was registered on 08 Jan 2014. was completed.

Explore recent activity and updates - View Recent Activity

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

The CIN of Leo Transports Private Limited is U60200TN2007PTC065357.

Where is Leo Transports Private Limited headquartered?

Leo Transports Private Limited is headquartered at No.16, Iii Floor, Andiappa Gramani Street, Royapuram,, Chennai, Tamil Nadu, 600001.

When was Leo Transports Private Limited incorporated?

Leo Transports Private Limited was incorporated on 13 November 2007.

Who are the current directors of Leo Transports Private Limited?

The current directors of Leo Transports Private Limited are

What is the primary industry of Leo Transports Private Limited?

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

Is Leo Transports Private Limited a listed company?

Leo Transports Private Limited is unlisted.

What is the capital structure of Leo Transports Private Limited?

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

What is the compliance status of Leo Transports Private Limited?

The compliance status of Leo Transports Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available