Leo Shipping Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 08-12-2024
- Paid Up Capital ₹ 0.50 M
as on 08-12-2024
- Company Age 23 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue %
(FY 2020)
- Net Worth 4.05%
(FY 2020)
- Total Assets 6.18%
(FY 2020)
About Leo Shipping
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 5.00 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Sonia Padda, Sandeep Dhillon, Gurleen Padda, and One other member serve as directors at the Company.
- CIN/LLPIN
U63012MH2001PTC131991
- Company No.
131991
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 May 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Leo Shipping?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sonia Padda  | Director | 01-Dec-2011 | Current |
| Sandeep Dhillon | Director | 17-Aug-2009 | Current |
| Gurleen Padda | Director | 01-Dec-2010 | Current |
| Sukhwinder Padda | Director | 10-Aug-2009 | Current |
Financial Performance of Leo Shipping.
Leo Shipping Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 4.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Leo Shipping?
In 2019, Leo Shipping had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Hermes Ship Management Private LimitedActive 15 years 6 monthsSonia Padda, Sandeep Dhillon and 1 more are mutual person
Hermes Maritime Services Private LimitedActive 20 years 3 monthsSonia Padda, Sandeep Dhillon and 1 more are mutual person
Aventus Advisory Services LlpActive 13 years 7 monthsSonia Padda, Sandeep Dhillon and 1 more are mutual person
- Oceanus Ship Management Private LimitedActive 6 months 10 days
Sonia Padda and Sandeep Dhillon are mutual person
- Total Marine (India) Private LimitedActive 21 years 2 months
Sonia Padda, Sandeep Dhillon and 1 more are mutual person
- Goa Shipping Agency Private LimitedActive 20 years 7 months
Sonia Padda, Sandeep Dhillon and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Leo Shipping?
Unlock and access historical data on people associated with Leo Shipping, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Leo Shipping, 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 Shipping'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.
