Leo Coal Movers Private Limited

Provides transportation and loading services for coal and related materials.

2007 | Delhi (India) | Active
Last Updated:

Leo Coal Movers Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 1.20 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.43 Cr
  • Revenue Growth -70.74%
  • Profit Growth -730.51%
  • Ebitda -1598.66%
  • Net Worth -26.47%
  • Total Assets -24.62%

About Leo Coal Movers

Leo Coal Movers Private Limited (LCMPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 April 2007 and has a history of 18 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 1.20 M.

The company currently has active open charges totaling ₹1.43 Cr.

Jit Singh, Mohit Sindhu, Vikul Malik, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2007PTC161916

  • Company No.

    161916

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Apr 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Transport and Logistics
Company report

Leo Coal Movers Private Limited

Explore comprehensive data for Leo Coal Movers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Leo Coal Movers?

Board Members (4)

NameDesignationAppointment DateStatus
Jit Singh Country flag representing In Director 11-Apr-2007Current
Mohit Sindhu Country flag representing In Director 05-Oct-2023Current
Vikul Malik Country flag representing In Director 05-Oct-2023Current
Mahabir Dhankhar Country flag representing In Director 11-Apr-2007Current

Financial Performance of Leo Coal Movers.

Leo Coal Movers Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 70.74% decrease. The company also saw a substantial fall in profitability, with a 730.51% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.47%.

Leo Coal Movers revenue growth over time
Leo Coal Movers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-70.74%
Revenue from Operations
Total Assets
-24.62%
Profit or Loss
-730.51%
Net Worth
-26.47%
EBITDA
-1598.66%

What is the Ownership and Shareholding Structure of Leo Coal Movers?

In 2019, Leo Coal Movers had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹14.31 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Srei Infrastructure Finance Limited : 0.87 Cr
  • Srei Equipment Finance Private Limited : 0.56 Cr

Latest Charge Details

DateLenderAmountStatus
15 Oct 2009Srei Equipment Finance Private Limited₹5.61 MOpen
14 Nov 2007Srei Infrastructure Finance Limited₹8.70 MOpen

How Many Employees Work at Leo Coal Movers?

Unlock and access historical data on people associated with Leo Coal Movers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Leo Coal Movers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Coal Movers, 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 Leo Coal Movers's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Leo Coal Movers

Recent activity within the organization

  • Annual General Meeting

    Leo Coal Movers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Leo Coal Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Mohit Sindhu was appointed as a Director was appointed as a Director on 05 Oct 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Vikul Kumar Malik was appointed as a Director was appointed as a Director on 05 Oct 2023 & has been associated with this company since 1 year 7 months .

  • Charges

    A charge with Srei Equipment Finance Private Limited amounted to Rs. 5.61 M with Charge ID 10185411 was registered on 15 Oct 2009.

  • Charges

    A charge with Srei Infrastructure Finance Limited amounted to Rs. 8.70 M with Charge ID 10079671 was registered on 14 Nov 2007.

Frequently asked questions

  • What is the Incorporation or founding date of Leo Coal Movers Private Limited?

    Leo Coal Movers Private Limited was incorporated on 11 Apr 2007.

  • What is authorized share capital and paid-up capital of Leo Coal Movers Private Limited?

    The authorized share capital of Leo Coal Movers Private Limited is ₹ 3.50 M and paid-up capital is ₹ 1.20 M.

  • Who are the current board members & directors of Leo Coal Movers Private Limited?

    Currently 4 directors are associated with Leo Coal Movers Private Limited.

    • Jit Singh
    • Mohit Sindhu
    • Vikul Kumar Malik
    • Mahabir Singh Dhankhar

  • What is the registered address of Leo Coal Movers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Leo Coal Movers Private Limited is Lig/300 Second Floor Gali No. 1 L-Block Khasra 741, Mahipalpur Extn. India, New Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Leo Coal Movers Private Limited?

    The corporate identification number (CIN) of Leo Coal Movers Private Limited is U74999DL2007PTC161916 and the company number is 161916 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Leo Coal Movers Private Limited?

    According to the financial reports for the fiscal year 2020, the revenue trend for Leo Coal Movers Private Limited has fallen by -70.74%.

  • What change has been observed in the net worth of Leo Coal Movers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Leo Coal Movers Private Limited has experienced an downturn of -26.47%.

  • What are the total open charges for Leo Coal Movers Private Limited?

    As per the financial statements for fiscal Year 2020, The total open charges for Leo Coal Movers Private Limited amount to ₹ 1.43 Cr.

  • When was the last Balance Sheet of Leo Coal Movers Private Limited filed with the ROC?

    The most recent Balance Sheet for Leo Coal Movers Private Limited was filed with the ROC on 31 Mar 2024.

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
Start Free Trial

People also Viewed

Similar Companies Based on Carriers Services