Leap India Profile
Key Indicators
- Authorised Capital ₹ 205.57 Cr
- Paid Up Capital ₹ 192.34 Cr
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 720.00 Cr
- Satisfied Charges ₹ 792.86 Cr
- Revenue Growth 17.17%
- Profit Growth -65.14%
- Ebitda 4.45%
- Net Worth 11.59%
- Total Assets 17.25%
About Leap India
Leap India Private Limited (LIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 July 2013 and has a history of 11 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing 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 205.57 Cr and a paid-up capital of Rs 192.34 Cr.
The company currently has active open charges totaling ₹720.00 Cr. The company has closed loans amounting to ₹792.86 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Leap India Private Limited India are Sujit Cherian as CFO and Dheeraj Sharma as Company Secretary. Hardik Shah, Sunu Mathew, Ami Momaya, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900MH2013PTC245166
- Company No.
245166
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 2013
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
What products or services does Leap India Private Limited offer?
Leap India Private Limited offers a wide range of products and services, including Crates, Trays and Pallets, Industrial Pallet, Wooden Pallets, Plastic Pallets, Kitchen Containers, Storage Containers, Warehouses and Warehousing Agents, Warehousing Management Services, Packaging Materials, Industrial Wooden Pallets.
Leap India Private Limited
Explore comprehensive data for Leap India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leap India?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunu Mathew  | Managing Director | 14-Feb-2014 | Current |
| Sujit Cherian | CFO | 27-Feb-2024 | Current |
| Dheeraj Sharma | Company Secretary | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hardik Shah | Director | 14-Sep-2023 | Current |
| Ami Momaya | Director | 14-Sep-2023 | Current |
| Vaibhav Vaidya | Director | 05-Jul-2024 | Current |
Financial Performance of Leap India.
Leap India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.17% increase. The company also saw a substantial fall in profitability, with a 65.14% decrease in profit. The company's net worth Soared by an impressive increase of 11.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Leap India?
In 2023, Leap India had a public holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Skan Marine Services Pvt LtdSunu Mathew is a mutual person
Serentica Renewables India Private LimitedHardik Shah is a mutual person
Highway Concessions One Private LimitedHardik Shah and Ami Momaya are mutual person
Indigrid Investment Managers LimitedHardik Shah and Ami Momaya are mutual person
Packaging Holding LlpSunu Mathew is a mutual person
- Taron Material Handling Equipments Private Limited
Sunu Mathew is a mutual person
Charges (Loans)
Open Charges
₹720.00 Cr
Satisfied Charges
₹792.86 Cr
Charges Breakdown by Lending Institutions
- Others : 350.00 Cr
- Hdfc Bank Limited : 145.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 145.00 Cr
- Yes Bank Limited : 50.00 Cr
- Axis Bank Limited : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2024 | Yes Bank Limited | ₹5.00 Cr | Open |
| 19 Sep 2024 | Yes Bank Limited | ₹45.00 Cr | Open |
| 12 Feb 2024 | Others | ₹25.00 Cr | Open |
| 29 Dec 2023 | Others | ₹125.00 Cr | Open |
| 26 Dec 2023 | The Hongkong And Shanghai Banking Corporation Limited | ₹100.00 Cr | Open |
How Many Employees Work at Leap India?
Leap India has a workforce of 246 employees as of Mar 31, 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 India, 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 India'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 India
Recent activity within the organization
- Charges
A charge with Axis Bank Limited of Rs. 30.00 Cr registered on 09 Sep 2021 with Charge ID 100492297 was modified on 11 Oct 2024.
- Charges
A charge with Yes Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100984535 was registered on 19 Sep 2024.
- Charges
A charge with Yes Bank Limited amounted to Rs. 45.00 Cr with Charge ID 100984540 was registered on 19 Sep 2024.
- Charges
A charge registered on 09 Feb 2021 via Charge ID 100414352 with Others was fully satisfied on 17 Aug 2024.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 45.00 Cr registered on 24 Feb 2023 with Charge ID 100681745 was modified on 16 Jul 2024.
- Director Appointment
Vaibhav Vaidya was appointed as a Director was appointed as a Director on 05 Jul 2024 & has been associated with this company since 10 months 8 days .
Recent News, Updates & Announcement
- KKR to Acquire Majority Stake in Leap India for ₹3,000 Crore, Boosting Growth in Supply Chain and Warehousing Industry.
KKR wants to buy majority stake in Leap India, a supply chain and warehousing company, for around ₹3,000 crore. This will be a mix of buying shares from existing investors and giving some money for growth. The founder will still have a big stake. Leap India is the leader in this industry with big clients like Amul and Amazon. Morgan Stanley and other investors have already invested in the company. Leap India's revenue and profit have been growing. KKR is a big investor in India's infrastructure sector. They have already invested $2 billion in companies like Vedanta and Hero Future Energies..
- Leap India targets up to ₹500 cr deals | Mint.
Leap India provides end-to end supply chain assistance to companies. It has 25 warehouses and 22 manufacturing units, as per its website..
Frequently asked questions
What is the Incorporation or founding date of Leap India Private Limited?
Leap India Private Limited was incorporated on 03 Jul 2013.
What is authorized share capital and paid-up capital of Leap India Private Limited?
The authorized share capital of Leap India Private Limited is ₹ 205.57 Cr and paid-up capital is ₹ 192.34 Cr.
Who are the current board members & directors of Leap India Private Limited?
Currently 6 directors are associated with Leap India Private Limited.
- Sujit Cherian
- Hardik Bhadrik Shah
- Sunu Mathew
- Ami Vinod Momaya
- Vaibhav Vaidya
- Dheeraj Sharma
What is the registered address of Leap India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leap India Private Limited is Office 302 3Rd Floor Ruby Crescent Business Boulevard Ashok Nagar, Kandivali East India, Mumbai, Maharashtra, 400101.
What is the corporate identification number (CIN) and company number of Leap India Private Limited?
The corporate identification number (CIN) of Leap India Private Limited is U74900MH2013PTC245166 and the company number is 245166 as per Ministry of Corporate Affairs (MCA).
What is the official website of Leap India Private Limited?
The Official website of Leap India Private Limited is https://www.leapindia.net
What has been the recent revenue trend for Leap India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Leap India Private Limited has risen by 17.17%.
How many employees does Leap India Private Limited currently have?
As Per 2023 financial reports, 246 employees are currently employed by Leap India Private Limited.
What change has been observed in the net worth of Leap India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Leap India Private Limited has experienced an upsurge of 11.59%.
What are the total open charges for Leap India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Leap India Private Limited amount to ₹ 720.00 Cr.
When was the last Balance Sheet of Leap India Private Limited filed with the ROC?
The most recent Balance Sheet for Leap India Private Limited was filed with the ROC on 31 Mar 2023.
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