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LEEWAY LOGISTICS LIMITED




Leeway Logistics Limited is a Public incorporated on 30 March 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 202,933,904. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Leeway Logistics Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Leeway Logistics Limited are Girish Gupta, Sanjay Sinha, Akanksha Srivastava, Namita Shilpi Sinha, Saurabh Srivastava, Hasanand Nanani and .

Leeway Logistics Limited's Corporate Identification Number is (CIN) U63000HR2010PLC040312 and its registration number is 40312.Its Email address is manish.duggal@leewaylogistics.in and its registered address is 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon Gurgaon HR 122018 IN , - , .

Current status of Leeway Logistics Limited is - Active.

Company Details

CIN

U63000HR2010PLC040312

Company Name

LEEWAY LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

40312

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 March 2010

Age of Company

12 years, 6 month, 4 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹220,000,000

Paid up capital

₹202,933,904

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: manish.duggal@leewaylogistics.in

Website: Click here to add.

Address:

312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon Gurgaon HR 122018 IN

Director Details

DIN Director Name Designation Appointment Date

00894066

GIRISH GUPTA

Nominee Director

23 June 2011

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01837709

SANJAY SINHA

Managing Director

30 March 2010

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Company Designation Appointment Date

LEEWAY CABS PRIVATE LIMITED

Director

28 February 2011

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Director

28 February 2011

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Director

03 March 2011

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03181764

AKANKSHA SRIVASTAVA

Wholetime Director

18 August 2010

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02978574

NAMITA SHILPI SINHA

Wholetime Director

30 March 2010

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Company Designation Appointment Date

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07 February 2014

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Director

03 March 2011

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00380453

SAURABH SRIVASTAVA

Director

06 September 2011

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OPPORTUNIA ENTERPRISES PRIVATE LIMITED

Managing Director

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NEWGEN SOFTWARE TECHNOLOGIES LIMITED

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Director

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HASANAND NANANI

Director

06 September 2011

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10335423

2011-12-19

2013-02-25

2015-05-26

185,100,000

KOTAK MAHINDRA BANK LIMITED

10367356

2012-06-29

-

-

Movable property (not being pledge)

11,404,800

RELIANCE CAPITAL LTD

10371839

2012-07-28

-

-

Movable property (not being pledge)

4,652,000

HDFC BANK LIMITED

10374409

2012-07-31

-

2016-01-08

Movable property (not being pledge)

8,246,817

ICICI BANK LIMITED

10377162

2012-09-14

-

-

Movable property (not being pledge)

15,840,000

KOTAK MAHINDRA BANK LIMITED

10377342

2012-09-13

-

-

Movable property (not being pledge)

7,645,922

HDFC BANK LIMITED

10380506

2012-08-16

-

2016-01-08

Movable property (not being pledge)

22,907,825

ICICI BANK LIMITED

10430865

2013-05-30

-

-

Movable property (not being pledge)

24,898,388

INTEC CAPITAL LIMITED

10434572

2013-05-23

-

2016-06-15

Movable property (not being pledge)

6,670,000

ICICI BANK LIMITED

10451003

2013-09-05

-

2014-07-15

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

IDBI Bank Limited

10469022

2013-12-03

-

-

Movable property (not being pledge)

1,349,000

Axis Bank Limited

10538282

2014-11-27

-

2016-02-15

Movable property (not being pledge)

10,376,000

ICICI BANK LIMITED

10556937

2015-02-27

-

2015-10-16

Book debts; Movable property (not being pledge)

180,000,000

BANK OF MAHARASHTRA

10593369

2015-08-31

-

2016-01-08

Movable property (not being pledge)

25,881,800

ICICI BANK LIMITED

10600143

2015-10-26

-

-

250,000,000

ANDHARA BANK

10616381

2015-10-27

-

-

5,400,000

ICICI BANK LIMITED

10235944

2010-07-03

-

2011-02-01

Book debts; Movable property (not being pledge)

100,000,000

PUNJAB NATIONAL BANK

10255050

2010-11-16

2011-12-30

2012-10-15

254,200,000

Indian Overseas Bank

10336992

2012-02-10

-

-

Movable property (not being pledge)

9,164,998

KOTAK MAHINDRA BANK LIMITED

10356386

2012-03-31

-

-

Movable property (not being pledge)

3,849,180

HDFC BANK LIMITED

10361054

2012-05-15

-

2013-07-01

Movable property (not being pledge)

18,954,000

SREI Equipment Finance Private Limited

10374473

2012-08-27

-

-

Movable property (not being pledge)

2,071,000

HDFC BANK LIMITED

10379006

2012-08-23

2013-11-07

2014-07-18

365,000,000

ING VYSYA BANK LIMITED

10379453

2012-10-04

-

-

Movable property (not being pledge)

12,672,000

KOTAK MAHINDRA BANK LIMITED

10381189

2012-09-22

-

-

Movable property (not being pledge)

1,688,004

HDFC BANK LIMITED

10394028

2012-11-30

-

2016-06-15

Movable property (not being pledge)

17,100,000

ICICI BANK LIMITED

10403356

2013-01-24

-

-

Book debts; Movable property (not being pledge)

43,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10463826

2013-11-12

-

-

Movable property (not being pledge)

2,800,000

Axis Bank Limited

10471702

2014-01-02

-

-

5,680,788

RELIANCE CAPITAL LTD

10529592

2014-09-24

-

2015-10-07

Book debts; Floating charge; Movable property (not being pledge)

250,000,000

IDBI Bank Limited

10561065

2015-03-17

-

2015-10-13

Book debts; Movable property (not being pledge)

180,000,000

Union Bank of India

10617646

2015-11-16

-

-

40,000,000

BANK OF MAHARASHTRA

10627114

2016-03-08

-

-

215,000,000

Doha Bank QSC

100023971

2016-03-22

-

-

350,000,000

IDBI Bank Limited

10308626

2011-09-27

-

-

Movable property (not being pledge)

8,100,000

KOTAK MAHINDRA BANK LIMITED

10356376

2012-03-31

-

-

Movable property (not being pledge)

9,450,000

HDFC BANK LIMITED

10364448

2012-06-22

-

2013-07-01

Movable property (not being pledge)

25,265,000

SREI Equipment Finance Private Limited

10371835

2012-07-28

-

-

Movable property (not being pledge)

1,877,280

HDFC BANK LIMITED

10377339

2012-09-03

-

-

Movable property (not being pledge)

2,028,000

HDFC BANK LIMITED

10381160

2012-09-20

-

2016-01-08

Movable property (not being pledge)

16,286,477

ICICI BANK LIMITED

10382539

2012-09-18

-

-

Movable property (not being pledge)

1,528,800

HDFC BANK LIMITED

10384884

2012-09-10

-

2016-03-07

Movable property (not being pledge)

9,985,690

MAGMA FINCORP LIMITED

10400950

2012-12-22

2013-02-28

2015-05-26

135,000,000

KOTAK MAHINDRA BANK LIMITED

10409650

2013-02-12

-

-

Movable property (not being pledge)

6,380,400

Axis Bank Limited

10422617

2013-03-20

-

2014-06-05

Book debts; Floating charge; Movable property (not being pledge)

120,000,000

INDUSIND BANK LTD.

10434573

2013-05-30

-

2016-06-15

Movable property (not being pledge)

9,338,000

ICICI BANK LIMITED

10439163

2013-07-04

-

-

Movable property (not being pledge)

4,112,700

Axis Bank Limited

10454749

2013-09-27

-

-

Movable property (not being pledge)

6,079,100

Axis Bank Limited

10463437

2013-11-07

-

2014-07-16

Book debts

305,000,000

Canara Bank

10470786

2013-12-17

2015-02-13

2015-09-16

90,000,000

Indian Overseas Bank

10474993

2013-12-30

-

-

Movable property (not being pledge)

3,391,190

Axis Bank Limited

10480330

2014-01-31

2015-09-16

-

1,700,000,000

Bank of India

10511523

2014-06-30

-

2016-06-15

Movable property (not being pledge)

26,680,000

ICICI BANK LIMITED

10516619

2014-07-30

-

-

1,080,000

ICICI BANK LIMITED

10531763

2014-10-25

-

2015-10-16

Book debts; Movable property (not being pledge)

50,000,000

Bank of India

10532430

2014-09-30

-

-

15,143,280

RELIANCE CAPITAL LTD

10627602

2016-02-24

-

-

40,785,243

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

LEEWAY LOGISTICS LTD.

GURGAON

122003

E-59, GREENWOOD CITY,SECTOR-46GURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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