Leoe Express Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.61 M
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.52 Cr
- Satisfied Charges ₹ 1.75 Cr
- Revenue Growth -33.38%
- Profit Growth -93.52%
- Ebitda 9.27%
- Net Worth 0.48%
- Total Assets 12.18%
About Leoe Express
Leoe Express Private Limited (LEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 August 1997 and has a history of 27 years and nine months. Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Atlas Cargo Movers Private Limited. 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 2.50 M and a paid-up capital of Rs 0.61 M.
The company currently has active open charges totaling ₹7.52 Cr. The company has closed loans amounting to ₹1.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashish Agrawal and Sweta Agrawal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60221WB1997PTC085249
- Company No.
085249
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Aug 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Leoe Express Private Limited
Explore comprehensive data for Leoe Express Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Leoe Express?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Agrawal  | Director | 21-Nov-2022 | Current |
| Sweta Agrawal | Director | 01-Feb-2019 | Current |
Financial Performance of Leoe Express.
Leoe Express Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.38% decrease. The company also saw a substantial fall in profitability, with a 93.52% decrease in profit. The company's net worth moved up by a moderate rise of 0.48%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Leoe Express?
In 2023, Leoe Express had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Globus Logisys Private LimitedSweta Agrawal is a mutual person
- Optimum Ore Creations Private Limited
Sweta Agrawal is a mutual person
- Kanchanjunga Herbals Pvt. Ltd.
Sweta Agrawal is a mutual person
Charges (Loans)
Open Charges
₹75.15 M
Satisfied Charges
₹17.50 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 5.75 Cr
- Others : 1.77 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Apr 2022 | Others | ₹8.63 M | Open |
| 12 Apr 2022 | Others | ₹9.05 M | Open |
| 07 Feb 2017 | Yes Bank Limited | ₹5.75 Cr | Open |
| 29 Feb 2012 | Punjab National Bank | ₹1.75 Cr | Satisfied |
How Many Employees Work at Leoe Express?
Leoe Express has a workforce of 27 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 Leoe Express, 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 Leoe Express'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 Leoe Express
Recent activity within the organization
- Annual General Meeting
Leoe Express Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Leoe Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ashish Agrawal was appointed as a Director was appointed as a Director on 21 Nov 2022 & has been associated with this company since 2 years 6 months .
- Charges
A charge with Others amounted to Rs. 8.63 M with Charge ID 100566186 was registered on 20 Apr 2022.
- Charges
A charge with Others amounted to Rs. 9.05 M with Charge ID 100563651 was registered on 12 Apr 2022.
- Charges
A charge with Yes Bank Limited of Rs. 57.47 M registered on 07 Feb 2017 with Charge ID 100086797 was modified on 21 Jul 2020.
Frequently asked questions
What is the Incorporation or founding date of Leoe Express Private Limited?
Leoe Express Private Limited was incorporated on 22 Aug 1997.
What is authorized share capital and paid-up capital of Leoe Express Private Limited?
The authorized share capital of Leoe Express Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.61 M.
Who are the current board members & directors of Leoe Express Private Limited?
Currently 2 directors are associated with Leoe Express Private Limited.
- Ashish Agrawal
- Sweta Agrawal
What is the registered address of Leoe Express Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Leoe Express Private Limited is 25 Strand Road Room No - 669, Marshall House India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Leoe Express Private Limited?
The corporate identification number (CIN) of Leoe Express Private Limited is U60221WB1997PTC085249 and the company number is 085249 as per Ministry of Corporate Affairs (MCA).
What is the official website of Leoe Express Private Limited?
The Official website of Leoe Express Private Limited is https://www.leoeexpress.com
What has been the recent revenue trend for Leoe Express Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Leoe Express Private Limited has fallen by -33.38%.
How many employees does Leoe Express Private Limited currently have?
As Per 2023 financial reports, 27 employees are currently employed by Leoe Express Private Limited.
What change has been observed in the net worth of Leoe Express Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Leoe Express Private Limited has experienced an upsurge of 0.48%.
What are the total open charges for Leoe Express Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Leoe Express Private Limited amount to ₹ 7.52 Cr.
When was the last Balance Sheet of Leoe Express Private Limited filed with the ROC?
The most recent Balance Sheet for Leoe Express Private Limited was filed with the ROC on 31 Mar 2024.
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