Leap Agri Logistics (Alwar) Private Limited
Founded in 2022 and headquartered in Telangana, India.
2022 | Hyderabad, Telangana (India) | Active
Leap Agri Logistics (Alwar) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 55.32 Cr
About Leap Agri Logistics (Alwar)
Leap Agri Logistics (Alwar) Private Limited (LALAPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 December 2022 (Two years and four months 27 days old ). Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹55.32 Cr.
Venkatasurya Kailasam and Srikanth Gandini serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090TG2022PTC169345
- Company No.
169345
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 2022
- Date of AGM
07 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Transport and Logistics
Leap Agri Logistics (Alwar) Private Limited
Explore comprehensive data for Leap Agri Logistics (Alwar) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leap Agri Logistics (Alwar)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Venkatasurya Kailasam  | Director | 17-Dec-2022 | Current |
| Srikanth Gandini | Director | 17-Dec-2022 | Current |
Financial Performance of Leap Agri Logistics (Alwar).
Leap Agri Logistics (Alwar) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Leap Agri Logistics (Alwar)?
In 2023, Leap Agri Logistics (Alwar) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Leap Agri Logistics (Balurghat) Private LimitedVenkatasurya Kailasam and Srikanth Gandini are mutual person
- Leap Agri Logistics (Murshidabad) Private Limited
Venkatasurya Kailasam and Srikanth Gandini are mutual person
- Leap Agri Logistics (Khagaria) Private Limited
Venkatasurya Kailasam and Srikanth Gandini are mutual person
- Leap Agri Logistics (Madhubani) Private Limited
Venkatasurya Kailasam and Srikanth Gandini are mutual person
- Leap Space & Logistics Private Limited
Venkatasurya Kailasam is a mutual person
- Leap Agri Logistics (Ludhiana) Private Limited
Srikanth Gandini is a mutual person
Charges (Loans)
Open Charges
₹553.18 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 55.32 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2024 | Idbi Trusteeship Services Limited | ₹55.32 Cr | Open |
How Many Employees Work at Leap Agri Logistics (Alwar)?
Leap Agri Logistics (Alwar) has a workforce of 0 employees as of Mar 28, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leap Agri Logistics (Alwar), 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 Leap Agri Logistics (Alwar)'s trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Leap Agri Logistics (Alwar)
Recent activity within the organization
- Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 553.18 M with Charge ID 100981478 was registered on 01 Oct 2024.
- Annual General Meeting
Leap Agri Logistics (Alwar) Private Limited last Annual general meeting of members was held on 07 Sep 2023 as per latest MCA records.
- Balance Sheet
Leap Agri Logistics (Alwar) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
- Director Appointment
Venkatasurya Prakashrao Kailasam was appointed as a Director was appointed as a Director on 17 Dec 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Srikanth Gandini was appointed as a Director was appointed as a Director on 17 Dec 2022 & has been associated with this company since 2 years 4 months .
- Company Incorporation
Leap Agri Logistics (Alwar) Private Limited was registered on 17 Dec 2022 with Roc Hyderabad & aged 2 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Leap Agri Logistics (Alwar) Private Limited?
Leap Agri Logistics (Alwar) Private Limited was incorporated on 17 Dec 2022.
What is authorized share capital and paid-up capital of Leap Agri Logistics (Alwar) Private Limited?
The authorized share capital of Leap Agri Logistics (Alwar) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Leap Agri Logistics (Alwar) Private Limited?
Currently 2 directors are associated with Leap Agri Logistics (Alwar) Private Limited.
- Venkatasurya Prakashrao Kailasam
- Srikanth Gandini
What is the registered address of Leap Agri Logistics (Alwar) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leap Agri Logistics (Alwar) Private Limited is D2 Vaishnavi Buildings Plot No. 645 Road No.36, Jubilee Hills India, Hyderabad, Telangana, 500033.
What is the corporate identification number (CIN) and company number of Leap Agri Logistics (Alwar) Private Limited?
The corporate identification number (CIN) of Leap Agri Logistics (Alwar) Private Limited is U63090TG2022PTC169345 and the company number is 169345 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Leap Agri Logistics (Alwar) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Leap Agri Logistics (Alwar) Private Limited amount to ₹ 55.32 Cr.
When was the last Balance Sheet of Leap Agri Logistics (Alwar) Private Limited filed with the ROC?
The most recent Balance Sheet for Leap Agri Logistics (Alwar) Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records