Leeway Logistics Limited - Company overview

Leewaylogistics is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U63000HR2010PLC040312). Business ov…

2010-03-30 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
22.00 cr
PAID-UP CAPITAL
20.29 cr
COMPANY AGE
16 Years 3 Months
since 2010-03-30
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
32
29.51 cr
SATISFIED CHARGES
25
251.20 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 10:51:05

Company Health Scores

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

Leewaylogistics 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), headquartered in Gurgaon, Haryana, India. The company is currently Active with Active Non-Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 312-313, 3Rd Floor, Eros City Square, Rosewood City, Sector 49-50, Gurgaon, Haryana - 122018
  • Website leewaylogistics.in
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

Financial Performance of Leewaylogistics

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
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EBITDA Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Leewaylogistics (6)

S
Director | Since 2011-09-06 | DIN: 00380453
S
Managing Director | Since 2010-03-30 | DIN: 01837709
G
Nominee Director | Since 2011-06-23 | DIN: 00894066
H
Director | Since 2011-09-06 | DIN: 00051071
N
Whole-time director | Since 2010-03-30 | DIN: 02978574
A
Whole-time director | Since 2010-08-18 | DIN: 03181764

Charges of Leewaylogistics

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

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Leewaylogistics
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 3 months ago on 30 Mar 2010.
What is paid-up capital and authorised share capital of Leewaylogistics?
The paid-up capital of Leewaylogistics is ₹ 202,933,900.00 and authorised share capital is ₹ 220,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Leewaylogistics is 312-313, 3Rd Floor, Eros City Square, Rosewood City, Sector 49-50, Gurgaon, Haryana, 122018, India.
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 - Support service 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.