Leo Global Express Logistics India Private Limited

Provides clearing and forwarding services, incorporated in 2016, based in Maharashtra.

2016 | Thane, Maharashtra (India) | Active
Last Updated: January 21, 2025

Leo Global Express Logistics India Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.50 M
  • Revenue Growth 12.22%
  • Profit Growth 182.99%
  • Ebitda 147.95%
  • Net Worth 60.86%
  • Total Assets 31.90%

About Leo Global Express Logistics India

Leo Global Express Logistics India Private Limited (LGELIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 November 2016 (Eight years and three months 4 days old ). Its registered office is in Thane, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹0.50 M.

Surjith Kumaran and Velu Manikandan serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    leoglobalexpress.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U61200MH2016PTC287860

  • Company No.

    287860

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Nov 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Leo Global Express Logistics India?

Board Members (2)

NameDesignationAppointment DateStatus
Surjith Kumaran Country flag representing In Director 22-Nov-2016Current
Velu Manikandan Additional Director 23-Oct-2024Current

Financial Performance of Leo Global Express Logistics India.

Leo Global Express Logistics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 12.22% increase. The company also saw a substantial improvement in profitability, with a 182.99% increase in profit. The company's net worth Soared by an impressive increase of 60.86%.

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
12.22%
Revenue from Operations
12.22%
Total Assets
31.90%
Profit or Loss
182.99%
Net Worth
60.86%
EBITDA
147.95%

What is the Ownership and Shareholding Structure of Leo Global Express Logistics India?

Unlock access to Leo Global Express Logistics India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
09 Dec 2020Bank Of India₹0.50 MOpen

How Many Employees Work at Leo Global Express Logistics India?

Unlock and access historical data on people associated with Leo Global Express Logistics India, 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 Global Express Logistics 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 Leo Global Express Logistics India'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 Global Express Logistics India

Recent activity within the organization

  • Director Appointment

    Velu Manikandan was appointed as a Additional Director was appointed as a Additional Director on 23 Oct 2024 & has been associated with this company since 4 months 4 days .

    23 Oct 2024

  • Annual General Meeting

    Leo Global Express Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Leo Global Express Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Bank Of India amounted to Rs. 0.50 M with Charge ID 100410930 was registered on 09 Dec 2020.

    09 Dec 2020

  • Director Appointment

    Surjith Pothankad Kumaran was appointed as a Director was appointed as a Director on 22 Nov 2016 & has been associated with this company since 8 years 3 months .

    22 Nov 2016

  • Company Incorporation

    Leo Global Express Logistics India Private Limited was registered on 22 Nov 2016 with Roc Mumbai & aged 8 years 3 months as per MCA records.

    22 Nov 2016

Frequently asked questions

  • Leo Global Express Logistics India Private Limited was incorporated on 22 Nov 2016.

  • The authorized share capital of Leo Global Express Logistics India Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Leo Global Express Logistics India Private Limited.

    • Surjith Pothankad Kumaran
    • Velu Manikandan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leo Global Express Logistics India Private Limited is A-413 Plot No 46 47 55 Kukreja Plaza, Navi Mumbai India, Thane, Maharashtra, 400614.

  • The corporate identification number (CIN) of Leo Global Express Logistics India Private Limited is U61200MH2016PTC287860 and the company number is 287860 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Leo Global Express Logistics India Private Limited is https://www.leoglobalexpress.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Leo Global Express Logistics India Private Limited has risen by 12.22%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Leo Global Express Logistics India Private Limited has experienced an upsurge of 60.86%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Leo Global Express Logistics India Private Limited amount to ₹ 0.50 M.

  • The most recent Balance Sheet for Leo Global Express Logistics India Private Limited was filed with the ROC on 31 Mar 2024.

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