Leo Forwarders Private Limited

International cargo clearing, forwarding, warehousing, transportation, and freight forwarding services since 1999.

1999 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 13, 2024

Leo Forwarders Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 26 Year, 18 Days
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth %
  • Profit Growth 41.97%
  • Ebitda
  • Net Worth -4.72%
  • Total Assets -4.72%

About Leo Forwarders

Leo Forwarders Private Limited (LFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 January 1999 and has a history of 26 years. Its registered office is in Chennai, Tamil Nadu, 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 2022. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.20 M, as per Ministry of Corporate Affairs (MCA) records.

Karunanithi Sasikumar and Sasikumar Deepa serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63011TN1999PTC041795

  • Company No.

    041795

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jan 1999

  • Date of AGM

    29 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

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

Executive Team (1)

Name Designation Appointment Date Status
Karunanithi Sasikumar Country flag representing In Managing Director 01-Feb-2024 Current

Board Members (1)

Name Designation Appointment Date Status
Sasikumar Deepa Country flag representing In Director 01-Feb-2024 Current

Financial Performance of Leo Forwarders.

Leo Forwarders Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 41.97% increase in profit. The company's net worth dipped by a decrease of 4.72%.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
-4.72%
Profit or Loss
41.97%
Net Worth
-4.72%
EBITDA

What is the Ownership and Shareholding Structure of Leo Forwarders?

In 2018, Leo Forwarders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Leo Forwarders?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Leo Forwarders, 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 Forwarders'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 Forwarders

Recent activity within the organization

  • Director Appointment

    Karunanithi Sasikumar was appointed as a Managing Director was appointed as a Managing Director on 01 Feb 2024 & has been associated with this company since 1 year 15 days .

    01 Feb 2024

  • Director Appointment

    Sasikumar Deepa was appointed as a Director was appointed as a Director on 01 Feb 2024 & has been associated with this company since 1 year 15 days .

    01 Feb 2024

  • Annual General Meeting

    Leo Forwarders Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.

    29 Sep 2022

  • Balance Sheet

    Leo Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.

    31 Mar 2022

  • Company Incorporation

    Leo Forwarders Private Limited was registered on 29 Jan 1999 with Roc Chennai & aged 26 years 18 days as per MCA records.

    29 Jan 1999

Frequently asked questions

  • Leo Forwarders Private Limited was incorporated on 29 Jan 1999.

  • The authorized share capital of Leo Forwarders Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.

  • Currently 2 directors are associated with Leo Forwarders Private Limited.

    • Karunanithi Sasikumar
    • Sasikumar Deepa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leo Forwarders Private Limited is 96 Thambu Chetty St S K Nagar Tondiarpet Fort George India, Tondiarpet Fort St George, Tamil Nadu, 600001.

  • The corporate identification number (CIN) of Leo Forwarders Private Limited is U63011TN1999PTC041795 and the company number is 041795 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Leo Forwarders Private Limited has experienced an downturn of -4.72%.

  • The most recent Balance Sheet for Leo Forwarders Private Limited was filed with the ROC on 31 Mar 2022.

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