CIN |
|
|
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 |
14 years, 0 month, 21 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹220,000,000 |
|
Paid up capital |
₹202,933,900 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LEEWAY LOGISTICS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon Gurgaon HR 122018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00051071 |
Director |
06 September 2011 |
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Other Companies Associated with
Previous Companies Associated with
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00380453 |
Director |
24 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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00894066 |
Nominee Director |
23 June 2011 |
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Other Companies Associated with
Previous Companies Associated with
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01837709 |
Managing Director |
30 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
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02978574 |
Wholetime Director |
30 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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03181764 |
Wholetime Director |
18 August 2010 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999HR2017PTC069364 |
TENDER LEAF INDIA PRIVATE LIMITED | 117, FIRST FLOOR, EROS CITY SQUARE, ROSEWOOD CITY, SECTOR-49-50 GURGAON Gurgaon Gurgaon HR 122018 IN |
U93000HR2013PTC049347 |
CUROSO CONSULTING PRIVATE LIMITED | UNIT NO.606, (UNIT NO. 06, 06th FLOOR), EROS CITY SQUARE, ROSEWOOD CITY, SECTOR 49-50, GURGAON, GURGAON Gurgaon HR 122018 IN |
U74999HR2020PTC086414 |
GARNI FOODS PRIVATE LIMITED | 308 3RD FLOOR, EROS CITY SQUARE ROSEWOOD CITY, SECTOR 49-50 GURUGRAM Gurgaon HR 122018 IN |
U74999HR2018PTC087873 |
STS INFRACON PRIVATE LIMITED | 307, 3rd Floor Eros City Square, Rosewood City, Sector 49-50 Gurugram Gurgaon HR 122018 IN |
U93000HR2016OPC058676 |
NESTKI CONSULTING (OPC) PRIVATE LIMITED | 308, 3rd Floor, Eros City Square Rosewood City, Sector-49-50 Gurugram Gurgaon HR 122018 IN |
U74899HR1995PTC085854 |
EURO SUN INDIA PRIVATE LIMITED | 308, 3RD FLOOR,EROS CITY SQUARE, ROSEWOOD CITY,SECTOR-49-50 NA GURUGRAM Gurgaon HR 122018 IN |
U74999HR2018PTC076559 |
MAYANSH RESOURCES PRIVATE LIMITED | 613, 6TH FLOOR, EROS CITY SQUARE ROSEWOOD CITY ROAD, SECTOR-49-50 GURGAON Gurgaon HR 122018 IN |
U67100HR2017PTC071864 |
PRP EDGE WEALTH ADVISORS PRIVATE LIMITED | UNIT NO 507, 5TH FLOOR, EROS CITY SQUARE ROSEWOOD CITY, SECTOR 49-50, SOHNA ROAD, GURGAON Gurgaon HR 122018 IN |
U74140HR2013PTC049436 |
SHL TELEMEDICINE INDIA PRIVATE LIMITED | UNIT NO. 606. (UNIT NO. 06, 6TH FLOOR), EROS CITY SQUARE, ROSEWOOD CITY, SECTOR-49-50, GURGAON Gurgaon HR 122018 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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 |
|
10308626 |
2011-09-27 |
- |
- |
Movable property (not being pledge) |
8,100,000 |
KOTAK MAHINDRA BANK LIMITED |
10335423 |
2011-12-19 |
2013-02-25 |
2015-05-26 |
185,100,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10336992 |
2012-02-10 |
- |
- |
Movable property (not being pledge) |
9,164,998 |
KOTAK MAHINDRA BANK LIMITED |
10356376 |
2012-03-31 |
- |
- |
Movable property (not being pledge) |
9,450,000 |
HDFC 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 |
10364448 |
2012-06-22 |
- |
2013-07-01 |
Movable property (not being pledge) |
25,265,000 |
SREI Equipment Finance Private Limited |
10367356 |
2012-06-29 |
- |
- |
Movable property (not being pledge) |
11,404,800 |
RELIANCE CAPITAL LTD |
10371835 |
2012-07-28 |
- |
- |
Movable property (not being pledge) |
1,877,280 |
HDFC BANK LIMITED |
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 |
10374473 |
2012-08-27 |
- |
- |
Movable property (not being pledge) |
2,071,000 |
HDFC BANK LIMITED |
10377162 |
2012-09-14 |
- |
- |
Movable property (not being pledge) |
15,840,000 |
KOTAK MAHINDRA BANK LIMITED |
10377339 |
2012-09-03 |
- |
- |
Movable property (not being pledge) |
2,028,000 |
HDFC BANK LIMITED |
10377342 |
2012-09-13 |
- |
- |
Movable property (not being pledge) |
7,645,922 |
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 |
10380506 |
2012-08-16 |
- |
2016-01-08 |
Movable property (not being pledge) |
22,907,825 |
ICICI BANK LIMITED |
10381160 |
2012-09-20 |
- |
2016-01-08 |
Movable property (not being pledge) |
16,286,477 |
ICICI BANK LIMITED |
10381189 |
2012-09-22 |
- |
- |
Movable property (not being pledge) |
1,688,004 |
HDFC 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 |
10394028 |
2012-11-30 |
- |
2016-06-15 |
Movable property (not being pledge) |
17,100,000 |
ICICI BANK LIMITED |
10400950 |
2012-12-22 |
2013-02-28 |
2015-05-26 |
135,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10403356 |
2013-01-24 |
- |
- |
Book debts; Movable property (not being pledge) |
43,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
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. |
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 |
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 |
10451003 |
2013-09-05 |
- |
2014-07-15 |
Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
IDBI 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 |
10463826 |
2013-11-12 |
- |
- |
Movable property (not being pledge) |
2,800,000 |
Axis Bank Limited |
10469022 |
2013-12-03 |
- |
- |
Movable property (not being pledge) |
1,349,000 |
Axis Bank Limited |
10470786 |
2013-12-17 |
2015-02-13 |
2015-09-16 |
90,000,000 |
Indian Overseas Bank |
|
10471702 |
2014-01-02 |
- |
- |
5,680,788 |
RELIANCE CAPITAL LTD |
|
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 |
|
10529592 |
2014-09-24 |
- |
2015-10-07 |
Book debts; Floating charge; Movable property (not being pledge) |
250,000,000 |
IDBI 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 |
|
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 |
10561065 |
2015-03-17 |
- |
2015-10-13 |
Book debts; Movable property (not being pledge) |
180,000,000 |
Union Bank of India |
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 |
|
10617646 |
2015-11-16 |
- |
- |
40,000,000 |
BANK OF MAHARASHTRA |
|
10627114 |
2016-03-08 |
- |
- |
215,000,000 |
Doha Bank QSC |
|
10627602 |
2016-02-24 |
- |
- |
40,785,243 |
ICICI BANK LIMITED |
|
100023971 |
2016-03-22 |
- |
- |
350,000,000 |
IDBI Bank Limited |
| Establishment Name | City | Pincode | Address |
LEEWAY LOGISTICS LTD. |
GURGAON |
122003 |
E-59, GREENWOOD CITY,SECTOR-46GURGAON179HR |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
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