Leeway Logistics Limited - Due diligence report

A 360° intelligence report on Leewaylogistics: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2010-03-30 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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Leewaylogistics — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Leewaylogistics is assessed as Moderate with a Trust Score of 58/100. Leewaylogistics is an active public limited indian non-government company incorporated in 2010, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 10 Jul 2026 from the latest processed filings. Leeway Logistics Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 32 open (280.71 cr) · 25 satisfied (251.20 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India2 48.0 cr
Idbi Bank Limited3 48.0 cr
Kotak Mahindra Bank Limited6 48.0 cr
Ing Vysya Bank Limited1 48.0 cr
Indian Overseas Bank2 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
  • Flagged by authority: BANKS, DRT.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SAURABH SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SINHA 01234567 Director 01/04/2018 6 yrs Approved
GIRISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
HASANAND NANANI 01234567 Director 01/04/2018 6 yrs Approved
NAMITA SHILPI SINHA 01234567 Director 01/04/2018 6 yrs Approved
AKANKSHA SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SANJAY SINHA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
1
Capital events
10 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Leeway Man Power Private Limited Subsidiary Company 74.00%

Key managerial personnel: SANJAY SINHA (Managing Director) · NAMITA SHILPI SINHA (Whole-time director) · AKANKSHA SRIVASTAVA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 16+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Outside liabilities up 61% in a year.
Statutory filings appear overdue.
Compliance score is weak (11/100).
32 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 32 open charge(s) of 280.71 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
05 Aug 2016
Director ceased
GIRISH GUPTA
06 Jul 2016
Director ceased
HASANAND NANANI
15 Jun 2016
Charge satisfied
Icici Bank Limited
30 May 2016
Director ceased
SAURABH SRIVASTAVA
31 Mar 2016
Director ceased
NAMITA SHILPI SINHA
Director ceased
AKANKSHA SRIVASTAVA
22 Mar 2016
Charge created
Idbi Bank Limited - 35.00 cr
08 Mar 2016
Charge created
Doha Bank Qsc - 21.50 cr
07 Mar 2016
Charge satisfied
Magma Fincorp Limited
24 Feb 2016
Charge created
Icici Bank Limited - 4.08 cr
15 Feb 2016
Charge satisfied
Icici Bank Limited
08 Jan 2016
Charge satisfied
Icici Bank Limited
16 Nov 2015
Charge created
Bank Of Maharashtra - 4.00 cr
27 Oct 2015
Charge created
Icici Bank Limited - 54.00 Lakh
26 Oct 2015
Charge created
Andhara Bank - 25.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2015 annual return.
Capital has been raised through 10 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sunshine Airlines Limited U63040DL2007PLC157828 New Delhi, Delhi, India
Victoria Motors Pvt Ltd U34300WB2006PTC110315 Kolkata, West Bengal, India
Comantra U72900WB2009PTC138510 Kolkata, West Bengal, India
Tribhuvan Markplus Private Limited U74900DL2011PTC228537 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Leewaylogistics before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Leewaylogistics: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Leewaylogistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Leewaylogistics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Leewaylogistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Leewaylogistics an active company?

Leewaylogistics has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Leewaylogistics financially healthy?

Leewaylogistics has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Leewaylogistics?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Leewaylogistics?

Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Leewaylogistics have loans or charges against its assets?

32 open charge(s) are registered against its assets, and 25 earlier charge(s) stand satisfied.

Is Leewaylogistics up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Leewaylogistics?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.