Leewaylogistics - Company overview

Leewaylogistics (legal name: Leeway Logistics Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (…

2010-03-30 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 67.3%
FY 2014
PROFIT / LOSS
₹10–25 Cr
▲ 79.3%
FY 2014
EBITDA
₹50–100 Cr
▲ 86.8%
FY 2014
NET WORTH
₹50–100 Cr
▲ 42.8%
FY 2014
TOTAL ASSETS
₹100–500 Cr
▲ 46.6%
FY 2014
OPEN CHARGES
32
29.51 cr
PAID-UP CAPITAL
20.29 cr
AUTHORISED CAPITAL
22.00 cr
COMPANY AGE
16 Years 6 Months
since 2010-03-30
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-27 10:51:05
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
25
251.20 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Leewaylogistics covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (90), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2014.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director SANJAY SINHA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Leewaylogistics Company identity, industry, contact, and registration details from MCA and company records.

Leewaylogistics (legal name: Leeway Logistics Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63000HR2010PLC040312). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on March 30, 2010 (16+ years old), based in Gurgaon. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 312-313, 3Rd Floor, Eros City Square, Rosewood City, Sector 49-50, Gurgaon, Haryana - 122018
  • Website leewaylogistics.in
Legal NameLeeway Logistics Limited
CIN / LLPINU63000HR2010PLC040312
Company No.040312
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-03-30
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
Credit RatingD (Crisil)
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Leewaylogistics (6) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Srivastava
Director | Since 2011-09-06 | DIN: 00380453
S
Sanjay Sinha
Managing Director | Since 2010-03-30 | DIN: 01837709
G
Girish Gupta
Nominee Director | Since 2011-06-23 | DIN: 00894066
H
Hasanand Nanani
Director | Since 2011-09-06 | DIN: 00051071
N
Namita Shilpi Sinha
Whole-time director | Since 2010-03-30 | DIN: 02978574
A
Akanksha Srivastava
Whole-time director | Since 2010-08-18 | DIN: 03181764

Financial Performance of Leewaylogistics Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2014
Revenue ₹500–1000 Cr ▲ 67.3%
P&L ₹10–25 Cr ▲ 79.3%
EBITDA ₹50–100 Cr ▲ 86.8%
Net worth ₹50–100 Cr ▲ 42.8%

Charges of Leewaylogistics Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 35.00 cr
Doha Bank Qsc : 21.50 cr
Icici Bank Limited : 4.62 cr
Bank Of Maharashtra : 4.00 cr
Open Charges: 32 Satisfied Charges: 25
Open 29.51 cr
Satisfied 251.20 cr
LenderAmountStatus
Idbi Bank Limited
Creation Date: 22 Mar 2016
 35.00 cr Open
Doha Bank Qsc
Creation Date: 08 Mar 2016
 21.50 cr Open
Icici Bank Limited
Creation Date: 24 Feb 2016
 4.08 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Leewaylogistics Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Advantica India Consultancy Private Limited 1 Shared Director
Akanksha World One Foundation 1 Shared Director
Ascendant Consultancy Services Llp 1 Shared Director
Ascendant Consultancy Services Private Limited 1 Shared Director
Gen-Ex Infotech Private Limited 1 Shared Director
Greenwings Innovative Finance Private Limited 1 Shared Director
Ian Advisory Llp 1 Shared Director
Ian Beta Llp 1 Shared Director
Ian Capital Management Llp 1 Shared Director
Ian Consultancy Llp 1 Shared Director
Ian Gamma Llp 1 Shared Director
Iit Startups Accelerator Foundation 1 Shared Director
Immersive Technology And Entrepreneurship Labs Foundation 1 Shared Director
Indian Angel Network Services Private Limited 1 Shared Director
Leeway Cabs Private Limited 1 Shared Director
Leeway Fleet Management Services Private Limited 1 Shared Director
Leeway Infrastructure Private Limited 1 Shared Director
Leeway Man Power Private Limited 1 Shared Director
Nearfuture Techsoft Llp 1 Shared Director
Newgen Software Technologies Limited 1 Shared Director
Opportunia Enterprises Private Limited 1 Shared Director
Punjab Innovation Mission 1 Shared Director
Rajasthan Asset Management Company Private Limited 1 Shared Director
Rajsthan Projects Llp 1 Shared Director
Rajsthan Projects Private Limited 1 Shared Director
Robhatah Robotic Solutions Private Limited 1 Shared Director
Velvetleaf Consultants Llp 1 Shared Director

Financial Ratios of Leewaylogistics Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Leewaylogistics Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Leewaylogistics EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Leewaylogistics Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Leewaylogistics MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Leewaylogistics Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Leewaylogistics Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Leewaylogistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Leewaylogistics?
The Corporate Identification Number (CIN) for Leewaylogistics is U63000HR2010PLC040312. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 040312 as per MCA.
When was Leewaylogistics incorporated?
Leewaylogistics was incorporated 16 years 6 months ago on 30 Mar 2010.
Who are the current board members and directors of Leewaylogistics?
Leewaylogistics shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leewaylogistics?
Leewaylogistics is registered in Gurgaon, Haryana as per MCA records. Full street address is available after unlock.
What is the official website of Leewaylogistics?
The official website of Leewaylogistics is https://leewaylogistics.in.
What is the ROC code of Leewaylogistics?
Leewaylogistics ROC code is Roc Haryana.
What is the company classification of Leewaylogistics?
Leewaylogistics is classified as Public Limited Indian Non-Government Company.
Leewaylogistics - is it listed or unlisted?
Leewaylogistics is a Unlisted company.
Does Leewaylogistics have subsidiaries?
Leewaylogistics has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Leewaylogistics?
Leewaylogistics is currently Active and registered in Gurgaon, Haryana, India.
What industry or business activity is Leewaylogistics associated with?
Leewaylogistics lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Other support services to organizations. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Leewaylogistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Leewaylogistics.
How do I contact Leewaylogistics?
Use the official website at https://leewaylogistics.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Leewaylogistics?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Leewaylogistics?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.