Leo Transports Private Limited
Transportation company providing road transport services, including trucking, warehousing, and conveyance.
2007 | Chennai, Tamil Nadu (India) | Active
Leo Transports Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 17 Year, 5 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 five 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
Leo Transports Private Limited
Explore comprehensive data for Leo Transports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leo Transports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Thirunavukarasu Kamala  | Director | 13-Nov-2007 | Current |
| Thirunavukarasu Suresh | Director | 13-Nov-2007 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jun 2016 | Hdfc Bank Limited | ₹1.96 M | Open |
| 11 Sep 2015 | Hdfc Bank Limited | ₹1.93 M | Open |
| 22 Jul 2014 | Hdfc Bank Limited | ₹6.08 M | Open |
| 08 Jan 2014 | Hdfc Bank Limited | ₹1.45 M | Open |
| 02 Jan 2014 | Hdfc Bank Limited | ₹5.80 M | Open |
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.
Deals i
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
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.
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.
- Balance Sheet
Leo Transports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.96 M with Charge ID 100060943 was registered on 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.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.08 M with Charge ID 10529533 was registered on 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.
Frequently asked questions
What is the Incorporation or founding date of Leo Transports Private Limited?
Leo Transports Private Limited was incorporated on 13 Nov 2007.
What is authorized share capital and paid-up capital of Leo Transports Private Limited?
The authorized share capital of Leo Transports Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Leo Transports Private Limited?
Currently 2 directors are associated with Leo Transports Private Limited.
- Thirunavukarasu Kamala
- Thirunavukarasu Suresh
What is the registered address of Leo Transports Private Limited?
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.
What is the corporate identification number (CIN) and company number of Leo Transports Private Limited?
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).
What has been the recent revenue trend for Leo Transports Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Leo Transports Private Limited has fallen by -23.05%.
How many employees does Leo Transports Private Limited currently have?
As Per 2016 financial reports, 2 employees are currently employed by Leo Transports Private Limited.
What change has been observed in the net worth of Leo Transports Private Limited, and by what percentage?
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%.
What are the total open charges for Leo Transports Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Leo Transports Private Limited amount to ₹ 14.98 Cr.
When was the last Balance Sheet of Leo Transports Private Limited filed with the ROC?
The most recent Balance Sheet for Leo Transports Private Limited was filed with the ROC on 31 Mar 2019.
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