Leoe Express Private Limited - Company overview

Leoe Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60221WB1997PTC085249…

1997-08-22 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
LE Leoe Express Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
6.10 Lakh
COMPANY AGE
28 Years 11 Months
since 1997-08-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
5.77 cr
SATISFIED CHARGES
1
1.75 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 02:18:04

Company Health Scores

Health scores for Leoe Express Private Limited 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (75), director (55) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SWETA AGRAWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Leoe Express Private Limited

Leoe Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60221WB1997PTC085249). Business overview includes Transport and Logistics (Cargo Services), incorporated on August 22, 1997 (29+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Cargo Services
  • Location 25, Strand Road, Room No - 669, Marshall House, Kolkata, West Bengal - 700001
  • Website leoeexpress.com
Name History
CIN / LLPINU60221WB1997PTC085249
Company No.085249
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-08-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Leoe Express Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

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 Leoe Express Private Limited (2)

S
Director | Since 2019-02-01 | DIN: 00498099
A
Director | Since 2022-11-21 | DIN: 00116961

Charges of Leoe Express Private Limited

Yes Bank Limited : 5.75 cr
Others : 1.77 cr
Punjab National Bank : 1.75 cr
Axis Bank Limited : 55.26 Lakh
Open Charges: 4 Satisfied Charges: 1
Open 5.77 cr
Satisfied 1.75 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 29 Mar 2025
55.26 Lakh Open
Others
Creation Date: 20 Apr 2022
86.30 Lakh Open
Others
Creation Date: 12 Apr 2022
90.50 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100.00
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Leoe Express Private Limited
What is CIN of Leoe Express Private Limited?
The Corporate Identification Number (CIN) for Leoe Express Private Limited is U60221WB1997PTC085249. 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 085249 as per MCA.
When was Leoe Express Private Limited incorporated?
Leoe Express Private Limited was incorporated 28 years 11 months ago on 22 Aug 1997.
What is paid-up capital and authorised share capital of Leoe Express Private Limited?
The paid-up capital of Leoe Express Private Limited is ₹ 610,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Leoe Express Private Limited?
Leoe Express Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Leoe Express Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Leoe Express Private Limited is 25, Strand Road, Room No - 669, Marshall House, Kolkata, West Bengal, 700001, India.
What is the official website of Leoe Express Private Limited?
The official website of Leoe Express Private Limited is https://leoeexpress.com.
What is the ROC code of Leoe Express Private Limited?
Leoe Express Private Limited ROC code is Roc Kolkata.
What is the company classification of Leoe Express Private Limited?
Leoe Express Private Limited is classified as Private Limited Indian Non-Government Company.
Leoe Express Private Limited - is it listed or unlisted?
Leoe Express Private Limited is a Unlisted company.
What is the current status of Leoe Express Private Limited?
Leoe Express Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Leoe Express Private Limited associated with?
Leoe Express Private Limited lists activity aligned with: Transport and Logistics - Cargo Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Leoe Express Private Limited have GST registrations on file?
Leoe Express Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Leoe Express Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Leoe Express Private Limited.
How do I contact Leoe Express Private Limited?
Use the official website at https://leoeexpress.com 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 Leoe Express Private Limited?
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 Leoe Express Private Limited?
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.