Leo Transports Private Limited

Transportation company providing road transport services, including trucking, warehousing, and conveyance.

2007 | Chennai, Tamil Nadu (India) | Active
Last Updated: December 28, 2024

Leo Transports Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 14.98 Cr
  • Revenue Growth -23.05%
  • Profit Growth -30.32%
  • Ebitda -34.22%
  • Net Worth 14.66%
  • Total Assets -33.30%

About Leo Transports

Leo Transports Private Limited (LTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 November 2007 and has a history of 17 years and three months. 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 2019. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹14.98 Cr.

Thirunavukarasu Kamala and Thirunavukarasu Suresh 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

    U60200TN2007PTC065357

  • Company No.

    065357

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Nov 2007

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

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

Board Members (2)

NameDesignationAppointment DateStatus
Thirunavukarasu Kamala Country flag representing In Director 13-Nov-2007Current
Thirunavukarasu Suresh Country flag representing In Director 13-Nov-2007Current

Financial Performance of Leo Transports.

Leo Transports Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 23.05% decrease. The company also saw a substantial fall in profitability, with a 30.32% decrease in profit. The company's net worth Soared by an impressive increase of 14.66%.

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
-23.05%
Revenue from Operations
-23.05%
Total Assets
-33.30%
Profit or Loss
-30.32%
Net Worth
14.66%
EBITDA
-34.22%

What is the Ownership and Shareholding Structure of Leo Transports?

In 2016, Leo Transports 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)

Open Charges

₹149.80 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 12.14 Cr
  • Kotak Mahindra Bank Limited : 1.31 Cr
  • Axis Bank Limited : 0.89 Cr
  • Dhanlaxmi Bank Limited : 0.64 Cr

Latest Charge Details

DateLenderAmountStatus
07 Jun 2016Hdfc Bank Limited₹1.96 MOpen
11 Sep 2015Hdfc Bank Limited₹1.93 MOpen
22 Jul 2014Hdfc Bank Limited₹6.08 MOpen
08 Jan 2014Hdfc Bank Limited₹1.45 MOpen
02 Jan 2014Hdfc Bank Limited₹5.80 MOpen

How Many Employees Work at Leo Transports?

Leo Transports has a workforce of 2 employees as of Apr 07, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

    Leo Transports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Leo Transports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.

    31 Mar 2019

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.96 M with Charge ID 100060943 was registered on 07 Jun 2016.

    07 Jun 2016

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.93 M with Charge ID 10609498 was registered on 11 Sep 2015.

    11 Sep 2015

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 6.08 M with Charge ID 10529533 was registered on 22 Jul 2014.

    22 Jul 2014

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.45 M with Charge ID 10474391 was registered on 08 Jan 2014.

    08 Jan 2014

Frequently asked questions

  • Leo Transports Private Limited was incorporated on 13 Nov 2007.

  • The authorized share capital of Leo Transports Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

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

    • Thirunavukarasu Kamala
    • Thirunavukarasu Suresh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Leo Transports Private Limited is No.16 Iii Floor Andiappa Gramani Street Royapuram, India, Chennai, Tamil Nadu, 600001.

  • The corporate identification number (CIN) of Leo Transports Private Limited is U60200TN2007PTC065357 and the company number is 065357 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Leo Transports Private Limited has fallen by -23.05%.

  • As Per 2016 financial reports, 2 employees are currently employed by Leo Transports Private Limited.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Leo Transports Private Limited has experienced an upsurge of 14.66%.

  • As per the financial statements for fiscal Year 2016, The total open charges for Leo Transports Private Limited amount to ₹ 14.98 Cr.

  • The most recent Balance Sheet for Leo Transports Private Limited was filed with the ROC on 31 Mar 2019.