LEEWAY LOGISTICS LIMITED

As on: 28-Sep-2020

Summary

   LEEWAY LOGISTICS LIMITED is a Public company incorporated on 30/03/2010 and its registered office is in Delhi. LEEWAY LOGISTICS LIMITED’s authorized share capital is 220,000,000 INR and its paid up capital is 202,933,900 INR. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi.

   The Corporate Identification Number(CIN) of LEEWAY LOGISTICS LIMITED is U63000HR2010PLC040312, its registration Number is 040312 and its D&B D-U-N-S® Number is 86-XXX-5738.

   The listing status of LEEWAY LOGISTICS LIMITED is Active. The Registered Address of LEEWAY LOGISTICS LIMITED is 312-313, 3rd Floor, Eros City Square, Rosewood City, Sector 49-50 Gurgaon Gurgaon HR 122018 IN.

Authorised Capital(INR)
220,000,000

CIN.

U63000HR2010PLC040312

ROC Code

RoC-Delhi

Date of Incorporation

30/03/2010

D&B D-U-N-S® Number

86-XXX-5738

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

Authorised Capital( INR)

220,000,000

Paid up Capital( INR)

202,933,900

Number of Members

0

Registered Address

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

Email Id

manish.duggal@leewaylogistics.in

Whether Listed or not

Unlisted

Last AGM

30/09/2015

Last Balance Sheet

31/03/2015

Registration Number

040312

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2014
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2014
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2014
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 28

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
ICICI BANK LIMITED Movable property (not being pledge) 1,080,000 30/07/2014 - open
Axis Bank Limited Movable property (not being pledge) 1,349,000 03/12/2013 - open
HDFC BANK LIMITED Movable property (not being pledge) 1,528,800 18/09/2012 - open
HDFC BANK LIMITED Movable property (not being pledge) 1,688,004 22/09/2012 - open
HDFC BANK LIMITED Movable property (not being pledge) 1,877,280 28/07/2012 - open
ICICI BANK LIMITED Movable property (not being pledge) 10,376,000 27/11/2014 - closed
RELIANCE CAPITAL LTD Movable property (not being pledge) 11,404,800 29/06/2012 - open
KOTAK MAHINDRA BANK LIMITED Movable property (not being pledge) 12,672,000 04/10/2012 - open
RELIANCE CAPITAL LTD Movable property (not being pledge) 15,143,280 30/09/2014 - open
KOTAK MAHINDRA BANK LIMITED Movable property (not being pledge) 15,840,000 14/09/2012 - open
ICICI BANK LIMITED Movable property (not being pledge) 16,286,477 20/09/2012 - closed
ICICI BANK LIMITED Movable property (not being pledge) 17,100,000 30/11/2012 - closed
SREI Equipment Finance Private Limited Movable property (not being pledge) 18,954,000 15/05/2012 - closed
HDFC BANK LIMITED Movable property (not being pledge) 2,028,000 03/09/2012 - open
HDFC BANK LIMITED Movable property (not being pledge) 2,071,000 27/08/2012 - open
Axis Bank Limited Movable property (not being pledge) 2,800,000 12/11/2013 - open
ICICI BANK LIMITED Movable property (not being pledge) 22,907,825 16/08/2012 - closed
INTEC CAPITAL LIMITED Movable property (not being pledge) 24,898,388 30/05/2013 - open
SREI Equipment Finance Private Limited Movable property (not being pledge) 25,265,000 22/06/2012 - closed
ICICI BANK LIMITED Movable property (not being pledge) 25,881,800 31/08/2015 - closed
ICICI BANK LIMITED Movable property (not being pledge) 26,680,000 30/06/2014 - closed
Axis Bank Limited Movable property (not being pledge) 3,391,190 30/12/2013 - open
HDFC BANK LIMITED Movable property (not being pledge) 3,849,180 31/03/2012 - open
Axis Bank Limited Movable property (not being pledge) 4,112,700 04/07/2013 - open
HDFC BANK LIMITED Movable property (not being pledge) 4,652,000 28/07/2012 - open
ICICI BANK LIMITED Movable property (not being pledge) 40,785,243 24/02/2016 - open
ICICI BANK LIMITED Movable property (not being pledge) 5,400,000 27/10/2015 - open
RELIANCE CAPITAL LTD Movable property (not being pledge) 5,680,788 02/01/2014 - open
Axis Bank Limited Movable property (not being pledge) 6,079,100 27/09/2013 - open
Axis Bank Limited Movable property (not being pledge) 6,380,400 12/02/2013 - open
ICICI BANK LIMITED Movable property (not being pledge) 6,670,000 23/05/2013 - closed
HDFC BANK LIMITED Movable property (not being pledge) 7,645,922 13/09/2012 - open
KOTAK MAHINDRA BANK LIMITED Movable property (not being pledge) 8,100,000 27/09/2011 - open
ICICI BANK LIMITED Movable property (not being pledge) 8,246,817 31/07/2012 - closed
KOTAK MAHINDRA BANK LIMITED Movable property (not being pledge) 9,164,998 10/02/2012 - open
ICICI BANK LIMITED Movable property (not being pledge) 9,338,000 30/05/2013 - closed
HDFC BANK LIMITED Movable property (not being pledge) 9,450,000 31/03/2012 - open
MAGMA FINCORP LIMITED Movable property (not being pledge) 9,985,690 10/09/2012 - closed
PUNJAB NATIONAL BANK Book debts; Movable property (not being pledge) 100,000,000 03/07/2010 - closed
Union Bank of India Book debts; Movable property (not being pledge) 180,000,000 17/03/2015 - closed
BANK OF MAHARASHTRA Book debts; Movable property (not being pledge) 180,000,000 27/02/2015 - closed
ANDHARA BANK Book debts; Movable property (not being pledge) 250,000,000 26/10/2015 - open
BANK OF MAHARASHTRA Book debts; Movable property (not being pledge) 40,000,000 16/11/2015 - open
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA Book debts; Movable property (not being pledge) 43,000,000 24/01/2013 - open
Bank of India Book debts; Movable property (not being pledge) 50,000,000 25/10/2014 - closed
IDBI Bank Limited Book debts; Floating charge; Movable property (not being pledge) 100,000,000 05/09/2013 - closed
INDUSIND BANK LTD Book debts; Floating charge; Movable property (not being pledge) 120,000,000 20/03/2013 - closed
IDBI Bank Limited Book debts; Floating charge; Movable property (not being pledge) 250,000,000 24/09/2014 - closed
IDBI Bank Limited Book debts; Floating charge; Movable property (not being pledge) 350,000,000 22/03/2016 - open
Canara Bank Book debts 305,000,000 07/11/2013 - closed
Bank of India 1,700,000,000 31/01/2014 16/09/2015 open
KOTAK MAHINDRA BANK LIMITED 135,000,000 22/12/2012 28/02/2013 closed
KOTAK MAHINDRA BANK LIMITED 185,100,000 19/12/2011 25/02/2013 closed
Doha Bank QSC 215,000,000 08/03/2016 - open
Indian Overseas Bank 254,200,000 16/11/2010 30/12/2011 closed
ING VYSYA BANK LIMITED 365,000,000 23/08/2012 07/11/2013 closed
Indian Overseas Bank 90,000,000 17/12/2013 13/02/2015 closed
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
01837709 SANJAY SINHA Managing Director 30/03/2010 11/12/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
1
Affiliates
2