Leeway Logistics Limited

Financials

Updated 4 months ago

Directors

Saurabh Srivastava
Saurabh Srivastava
Director/Designated Partner
Girish Gupta
Girish Gupta
Director/Designated Partner
Sanjay Sinha
Sanjay Sinha
Director/Designated Partner
Namita Shilpi Sinha
Namita Shilpi Sinha
Director/Designated Partner
Hasanand Nanani
Hasanand Nanani
Director/Designated Partner
Akanksha Srivastava
Akanksha Srivastava
Director/Designated Partner

Company Information

CIN U63000HR2010PLC040312
Company Status Active
Registration Number 040312
Date of Incorporation 30 March 2010
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 220,000,000
Paid Up Capital 202,933,900
Date of Last Annual General Meeting 30 September 2015
Date of Latest Balance Sheet 31 March 2015

Past Directors

Charges

280 CR PENDING
Name Status Amount
Idbi Bank Limited
22 March 2016
35 CR
Doha Bank Qsc
08 March 2016
21 CR
Icici Bank Limited
24 February 2016
4 CR
Bank Of Maharashtra
16 November 2015
4 CR
Icici Bank Limited
27 October 2015
54 LAC
Andhara Bank
26 October 2015
25 CR
Reliance Capital Ltd
30 September 2014
1 CR
Icici Bank Limited
30 July 2014
10 LAC
Bank Of India
31 January 2014
170 CR
Reliance Capital Ltd
02 January 2014
56 LAC
Axis Bank Limited
30 December 2013
33 LAC
Axis Bank Limited
03 December 2013
13 LAC
Axis Bank Limited
12 November 2013
28 LAC
Axis Bank Limited
27 September 2013
60 LAC
Axis Bank Limited
04 July 2013
41 LAC
Intec Capital Limited
30 May 2013
2 CR
Axis Bank Limited
12 February 2013
63 LAC
Small Industries Development Bank Of India
24 January 2013
4 CR
Kotak Mahindra Bank Limited
04 October 2012
1 CR
Hdfc Bank Limited
22 September 2012
16 LAC
Hdfc Bank Limited
18 September 2012
15 LAC
Kotak Mahindra Bank Limited
14 September 2012
1 CR
Hdfc Bank Limited
13 September 2012
76 LAC
Hdfc Bank Limited
03 September 2012
20 LAC
Hdfc Bank Limited
27 August 2012
20 LAC
Hdfc Bank Limited
28 July 2012
18 LAC
Hdfc Bank Limited
28 July 2012
46 LAC
Reliance Capital Ltd
29 June 2012
1 CR
Hdfc Bank Limited
31 March 2012
38 LAC
Hdfc Bank Limited
31 March 2012
94 LAC
Kotak Mahindra Bank Limited
10 February 2012
91 LAC
Kotak Mahindra Bank Limited
27 September 2011
81 LAC
Icici Bank Limited
30 November 2012
1 CR
Icici Bank Limited
23 May 2013
66 LAC
Icici Bank Limited
30 May 2013
93 LAC
Icici Bank Limited
30 June 2014
2 CR
Magma Fincorp Limited
10 September 2012
99 LAC
Icici Bank Limited
27 November 2014
1 CR
Icici Bank Limited
16 August 2012
2 CR
Icici Bank Limited
20 September 2012
1 CR
Icici Bank Limited
31 July 2012
82 LAC
Icici Bank Limited
31 August 2015
2 CR
Bank Of India
25 October 2014
5 CR
Bank Of Maharashtra
27 February 2015
18 CR
Union Bank Of India
17 March 2015
18 CR
Idbi Bank Limited
24 September 2014
25 CR
Indian Overseas Bank
17 December 2013
9 CR
Kotak Mahindra Bank Limited
19 December 2011
18 CR
Kotak Mahindra Bank Limited
22 December 2012
13 CR
Ing Vysya Bank Limited
23 August 2012
36 CR
Canara Bank
07 November 2013
30 CR
Idbi Bank Limited
05 September 2013
10 CR
Indusind Bank Ltd.
20 March 2013
12 CR
Srei Equipment Finance Private Limited
15 May 2012
1 CR
Srei Equipment Finance Private Limited
22 June 2012
2 CR
Indian Overseas Bank
16 November 2010
25 CR
Punjab National Bank
03 July 2010
10 CR
Idbi Bank Limited
22 March 2016
0
Axis Bank Limited
12 February 2013
0
Doha Bank Qsc
08 March 2016
0
Bank Of Maharashtra
16 November 2015
0
Icici Bank Limited
31 August 2015
0
Reliance Capital Ltd
30 September 2014
0
Icici Bank Limited
30 July 2014
0
Icici Bank Limited
30 June 2014
0
Reliance Capital Ltd
02 January 2014
0
Indian Overseas Bank
17 December 2013
0
Axis Bank Limited
03 December 2013
0
Canara Bank
07 November 2013
0
Icici Bank Limited
30 May 2013
0
Icici Bank Limited
23 May 2013
0
Intec Capital Limited
30 May 2013
0
Icici Bank Limited
24 February 2016
0
Kotak Mahindra Bank Limited
22 December 2012
0
Hdfc Bank Limited
18 September 2012
0
Hdfc Bank Limited
22 September 2012
0
Ing Vysya Bank Limited
23 August 2012
0
Hdfc Bank Limited
13 September 2012
0
Hdfc Bank Limited
27 August 2012
0
Icici Bank Limited
31 July 2012
0
Hdfc Bank Limited
28 July 2012
0
Reliance Capital Ltd
29 June 2012
0
Hdfc Bank Limited
31 March 2012
0
Hdfc Bank Limited
31 March 2012
0
Kotak Mahindra Bank Limited
10 February 2012
0
Bank Of India
31 January 2014
0
Punjab National Bank
03 July 2010
0
Small Industries Development Bank Of India
24 January 2013
0
Axis Bank Limited
30 December 2013
0
Icici Bank Limited
30 November 2012
0
Magma Fincorp Limited
10 September 2012
0
Bank Of Maharashtra
27 February 2015
0
Icici Bank Limited
27 November 2014
0
Icici Bank Limited
20 September 2012
0
Icici Bank Limited
16 August 2012
0
Kotak Mahindra Bank Limited
04 October 2012
0
Andhara Bank
26 October 2015
0
Axis Bank Limited
12 November 2013
0
Hdfc Bank Limited
03 September 2012
0
Kotak Mahindra Bank Limited
14 September 2012
0
Bank Of India
25 October 2014
0
Axis Bank Limited
27 September 2013
0
Idbi Bank Limited
05 September 2013
0
Hdfc Bank Limited
28 July 2012
0
Axis Bank Limited
04 July 2013
0
Srei Equipment Finance Private Limited
22 June 2012
0
Srei Equipment Finance Private Limited
15 May 2012
0
Idbi Bank Limited
24 September 2014
0
Icici Bank Limited
27 October 2015
0
Union Bank Of India
17 March 2015
0
Kotak Mahindra Bank Limited
19 December 2011
0
Kotak Mahindra Bank Limited
27 September 2011
0
Indian Overseas Bank
16 November 2010
0
Indusind Bank Ltd.
20 March 2013
0
Idbi Bank Limited
22 March 2016
0
Axis Bank Limited
12 February 2013
0
Doha Bank Qsc
08 March 2016
0
Bank Of Maharashtra
16 November 2015
0
Icici Bank Limited
31 August 2015
0
Reliance Capital Ltd
30 September 2014
0
Icici Bank Limited
30 July 2014
0
Icici Bank Limited
30 June 2014
0
Reliance Capital Ltd
02 January 2014
0
Indian Overseas Bank
17 December 2013
0
Axis Bank Limited
03 December 2013
0
Canara Bank
07 November 2013
0
Icici Bank Limited
30 May 2013
0
Icici Bank Limited
23 May 2013
0
Intec Capital Limited
30 May 2013
0
Icici Bank Limited
24 February 2016
0
Kotak Mahindra Bank Limited
22 December 2012
0
Hdfc Bank Limited
18 September 2012
0
Hdfc Bank Limited
22 September 2012
0
Ing Vysya Bank Limited
23 August 2012
0
Hdfc Bank Limited
13 September 2012
0
Hdfc Bank Limited
27 August 2012
0
Icici Bank Limited
31 July 2012
0
Hdfc Bank Limited
28 July 2012
0
Reliance Capital Ltd
29 June 2012
0
Hdfc Bank Limited
31 March 2012
0
Hdfc Bank Limited
31 March 2012
0
Kotak Mahindra Bank Limited
10 February 2012
0
Bank Of India
31 January 2014
0
Punjab National Bank
03 July 2010
0
Small Industries Development Bank Of India
24 January 2013
0
Axis Bank Limited
30 December 2013
0
Icici Bank Limited
30 November 2012
0
Magma Fincorp Limited
10 September 2012
0
Bank Of Maharashtra
27 February 2015
0
Icici Bank Limited
27 November 2014
0
Icici Bank Limited
20 September 2012
0
Icici Bank Limited
16 August 2012
0
Kotak Mahindra Bank Limited
04 October 2012
0
Andhara Bank
26 October 2015
0
Axis Bank Limited
12 November 2013
0
Hdfc Bank Limited
03 September 2012
0
Kotak Mahindra Bank Limited
14 September 2012
0
Bank Of India
25 October 2014
0
Axis Bank Limited
27 September 2013
0
Idbi Bank Limited
05 September 2013
0
Hdfc Bank Limited
28 July 2012
0
Axis Bank Limited
04 July 2013
0
Srei Equipment Finance Private Limited
22 June 2012
0
Srei Equipment Finance Private Limited
15 May 2012
0
Idbi Bank Limited
24 September 2014
0
Icici Bank Limited
27 October 2015
0
Union Bank Of India
17 March 2015
0
Kotak Mahindra Bank Limited
19 December 2011
0
Kotak Mahindra Bank Limited
27 September 2011
0
Indian Overseas Bank
16 November 2010
0
Indusind Bank Ltd.
20 March 2013
0
Idbi Bank Limited
22 March 2016
0
Axis Bank Limited
12 February 2013
0
Doha Bank Qsc
08 March 2016
0
Bank Of Maharashtra
16 November 2015
0
Icici Bank Limited
31 August 2015
0
Reliance Capital Ltd
30 September 2014
0
Icici Bank Limited
30 July 2014
0
Icici Bank Limited
30 June 2014
0
Reliance Capital Ltd
02 January 2014
0
Indian Overseas Bank
17 December 2013
0
Axis Bank Limited
03 December 2013
0
Canara Bank
07 November 2013
0
Icici Bank Limited
30 May 2013
0
Icici Bank Limited
23 May 2013
0
Intec Capital Limited
30 May 2013
0
Icici Bank Limited
24 February 2016
0
Kotak Mahindra Bank Limited
22 December 2012
0
Hdfc Bank Limited
18 September 2012
0
Hdfc Bank Limited
22 September 2012
0
Ing Vysya Bank Limited
23 August 2012
0
Hdfc Bank Limited
13 September 2012
0
Hdfc Bank Limited
27 August 2012
0
Icici Bank Limited
31 July 2012
0
Hdfc Bank Limited
28 July 2012
0
Reliance Capital Ltd
29 June 2012
0
Hdfc Bank Limited
31 March 2012
0
Hdfc Bank Limited
31 March 2012
0
Kotak Mahindra Bank Limited
10 February 2012
0
Bank Of India
31 January 2014
0
Punjab National Bank
03 July 2010
0
Small Industries Development Bank Of India
24 January 2013
0
Axis Bank Limited
30 December 2013
0
Icici Bank Limited
30 November 2012
0
Magma Fincorp Limited
10 September 2012
0
Bank Of Maharashtra
27 February 2015
0
Icici Bank Limited
27 November 2014
0
Icici Bank Limited
20 September 2012
0
Icici Bank Limited
16 August 2012
0
Kotak Mahindra Bank Limited
04 October 2012
0
Andhara Bank
26 October 2015
0
Axis Bank Limited
12 November 2013
0
Hdfc Bank Limited
03 September 2012
0
Kotak Mahindra Bank Limited
14 September 2012
0
Bank Of India
25 October 2014
0
Axis Bank Limited
27 September 2013
0
Idbi Bank Limited
05 September 2013
0
Hdfc Bank Limited
28 July 2012
0
Axis Bank Limited
04 July 2013
0
Srei Equipment Finance Private Limited
22 June 2012
0
Srei Equipment Finance Private Limited
15 May 2012
0
Idbi Bank Limited
24 September 2014
0
Icici Bank Limited
27 October 2015
0
Union Bank Of India
17 March 2015
0
Kotak Mahindra Bank Limited
19 December 2011
0
Kotak Mahindra Bank Limited
27 September 2011
0
Indian Overseas Bank
16 November 2010
0
Indusind Bank Ltd.
20 March 2013
0

Frequently Asked Questions

What is the incorporation date of the Leeway logistics limited?

Incorporation date of the company is 30 March 2010 .

What is the state of the Leeway logistics limited incorporation?

The state in which company is incorporated is Delhi.

What is the Leeway logistics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Leeway logistics limited?

Leeway logistics limited has appointed 7 of directors.

Who are the appointed Directors in Leeway logistics limited?

The appointed directors in the company are:

  • Saurabh srivastava
  • Girish gupta
  • Sanjay sinha
  • Namita shilpi sinha
  • Hasanand nanani
  • Akanksha srivastava
  • Sakshi bahri

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