

Leeway Logistics Profile
Key Indicators
- Authorised Capital ₹ 22.00 Cr
- Paid Up Capital ₹ 20.29 Cr
- Company Age 15 Year, 1 Day
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 280.71 Cr
- Satisfied Charges ₹ 251.20 Cr
- Revenue Growth 67.35%
- Profit Growth 79.31%
- Ebitda 86.82%
- Net Worth 42.78%
- Total Assets 46.58%
About Leeway Logistics
Leeway Logistics Limited (LLL) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 March 2010 and has a history of 15 years. Its registered office is in Gurugram, Haryana, 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 2015. It's a company limited by shares with an authorized capital of Rs 22.00 Cr and a paid-up capital of Rs 20.29 Cr.
The company currently has active open charges totaling ₹280.71 Cr. The company has closed loans amounting to ₹251.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hasanand Nanani, Saurabh Srivastava, Girish Gupta, and Three other members serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63000HR2010PLC040312
- Company No.
040312
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Mar 2010
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Leeway Logistics?
Executive Team (1)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanjay Sinha ![]() | Managing Director | 30-Mar-2010 | Current |
Board Members (5)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Hasanand Nanani ![]() | Director | 06-Sep-2011 | Current |
Girish Gupta ![]() | Nominee Director | 23-Jun-2011 | Current |
Saurabh Srivastava ![]() | Director | 06-Sep-2011 | Current |
Namita Sinha ![]() | Whole-Time Director | 30-Mar-2010 | Current |
Akanksha Srivastava ![]() | Whole-Time Director | 18-Aug-2010 | Current |
Financial Performance of Leeway Logistics.
Leeway Logistics Limited, for the financial year ended 2014, experienced significant growth in revenue, with a 67.35% increase. The company also saw a substantial improvement in profitability, with a 79.31% increase in profit. The company's net worth Soared by an impressive increase of 42.78%.


- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Leeway Logistics?
In 2015, Leeway Logistics had a promoter holding of 52.56% and a public holding of 47.44%. 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)
- Soul Space Projects Limited
Hasanand Nanani is a mutual person
- Indian Angel Network Services Private Limited
Saurabh Srivastava is a mutual person
- Iit Startups Accelerator Foundation
Saurabh Srivastava is a mutual person
- Newgen Software Technologies Limited
Saurabh Srivastava is a mutual person
- Leeway Fleet Management Services Private Limited
Sanjay Sinha and Namita Sinha are mutual person
- Rajasthan Asset Management Company Private Limited
Saurabh Srivastava is a mutual person
Charges (Loans)
₹280.71 Cr
₹251.20 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 170.00 Cr
- Idbi Bank Limited : 35.00 Cr
- Andhara Bank : 25.00 Cr
- Doha Bank Qsc : 21.50 Cr
- Icici Bank Limited : 4.73 Cr
- Others : 24.48 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
22 Mar 2016 | Idbi Bank Limited | ₹35.00 Cr | Open |
08 Mar 2016 | Doha Bank Qsc | ₹21.50 Cr | Open |
24 Feb 2016 | Icici Bank Limited | ₹4.08 Cr | Open |
16 Nov 2015 | Bank Of Maharashtra | ₹4.00 Cr | Open |
27 Oct 2015 | Icici Bank Limited | ₹5.40 M | Open |
How Many Employees Work at Leeway Logistics?
Leeway Logistics has a workforce of 0 employees as of Apr 06, 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 Leeway Logistics, 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 Leeway Logistics'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 Leeway Logistics
Recent activity within the organization
- Charges
A charge registered on 30 Jun 2014 via Charge ID 10511523 with Icici Bank Limited was fully satisfied on 15 Jun 2016.
- Charges
A charge registered on 30 May 2013 via Charge ID 10434573 with Icici Bank Limited was fully satisfied on 15 Jun 2016.
- Charges
A charge registered on 23 May 2013 via Charge ID 10434572 with Icici Bank Limited was fully satisfied on 15 Jun 2016.
- Charges
A charge registered on 30 Nov 2012 via Charge ID 10394028 with Icici Bank Limited was fully satisfied on 15 Jun 2016.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 35.00 Cr with Charge ID 100023971 was registered on 22 Mar 2016.
- Charges
A charge with Doha Bank Qsc amounted to Rs. 21.50 Cr with Charge ID 10627114 was registered on 08 Mar 2016.
Recent News, Updates & Announcement
- RVCF invests Rs 15 crore in Leeway Logistics Limited.
Rajasthan Venture Capital Fund (RVCF) has invested Rs 15 cr in logistics firm Leeway Logistics Limited (LLL) for an undisclosed stake..
Frequently asked questions
What is the Incorporation or founding date of Leeway Logistics Limited?
Leeway Logistics Limited was incorporated on 30 Mar 2010.
What is authorized share capital and paid-up capital of Leeway Logistics Limited?
The authorized share capital of Leeway Logistics Limited is ₹ 22.00 Cr and paid-up capital is ₹ 20.29 Cr.
Who are the current board members & directors of Leeway Logistics Limited?
Currently 6 directors are associated with Leeway Logistics Limited.
- Hasanand Nanani
- Saurabh Srivastava
- Girish Gupta
- Sanjay Sinha
- Namita Shilpi Sinha
- Akanksha Srivastava
What is the registered address of Leeway Logistics Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leeway Logistics Limited is 312-313 3Rd Floor Eros City Square Rosewood City, Sector 49-50 India, Gurgaon, Haryana, 122018.
What is the corporate identification number (CIN) and company number of Leeway Logistics Limited?
The corporate identification number (CIN) of Leeway Logistics Limited is U63000HR2010PLC040312 and the company number is 040312 as per Ministry of Corporate Affairs (MCA).
What is the official website of Leeway Logistics Limited?
The Official website of Leeway Logistics Limited is https://www.leewaylogistics.in
What has been the recent revenue trend for Leeway Logistics Limited?
According to the financial reports for the fiscal year 2014, the revenue trend for Leeway Logistics Limited has risen by 67.35%.
What change has been observed in the net worth of Leeway Logistics Limited, and by what percentage?
The financial reports for the fiscal year 2014 indicates that The net worth of Leeway Logistics Limited has experienced an upsurge of 42.78%.
What are the total open charges for Leeway Logistics Limited?
As per the financial statements for fiscal Year 2014, The total open charges for Leeway Logistics Limited amount to ₹ 280.71 Cr.
When was the last Balance Sheet of Leeway Logistics Limited filed with the ROC?
The most recent Balance Sheet for Leeway Logistics Limited was filed with the ROC on 31 Mar 2015.
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