Create free account
ActiveGurgaon, HaryanaSince 2010

Leeway Logistics Limited

Follow

Set up in 2010 in Gurgaon. It has pledged its assets against loans of up to ₹280.71 crore from 12 lenders.

CINU63000HR2010PLC040312
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

16 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab National Bank, up to ₹10 crore, 3 Jul 2010 to 1 Feb 2011Indian Overseas Bank, up to ₹25.42 crore, 16 Nov 2010 to 15 Oct 2012Kotak Mahindra Bank Limited, up to ₹81 lakh, 27 Sept 2011 to still openKotak Mahindra Bank Limited, up to ₹18.51 crore, 19 Dec 2011 to 26 May 2015Kotak Mahindra Bank Limited, up to ₹91.65 lakh, 10 Feb 2012 to still openHDFC Bank Limited, up to ₹94.5 lakh, 31 Mar 2012 to still openHDFC Bank Limited, up to ₹38.49 lakh, 31 Mar 2012 to still openSrei Equipment Finance Private Limited, up to ₹1.9 crore, 15 May 2012 to 1 Jul 2013Srei Equipment Finance Private Limited, up to ₹2.53 crore, 22 Jun 2012 to 1 Jul 2013Reliance Capital LTD, up to ₹1.14 crore, 29 Jun 2012 to still openHDFC Bank Limited, up to ₹18.77 lakh, 28 Jul 2012 to still openHDFC Bank Limited, up to ₹46.52 lakh, 28 Jul 2012 to still openICICI Bank Limited, up to ₹82.47 lakh, 31 Jul 2012 to 8 Jan 2016ICICI Bank Limited, up to ₹2.29 crore, 16 Aug 2012 to 8 Jan 2016Ing Vysya Bank Limited, up to ₹36.5 crore, 23 Aug 2012 to 18 Jul 2014HDFC Bank Limited, up to ₹20.71 lakh, 27 Aug 2012 to still openHDFC Bank Limited, up to ₹20.28 lakh, 3 Sept 2012 to still openMagma Fincorp Limited, up to ₹99.86 lakh, 10 Sept 2012 to 7 Mar 2016HDFC Bank Limited, up to ₹76.46 lakh, 13 Sept 2012 to still openKotak Mahindra Bank Limited, up to ₹1.58 crore, 14 Sept 2012 to still openHDFC Bank Limited, up to ₹15.29 lakh, 18 Sept 2012 to still openICICI Bank Limited, up to ₹1.63 crore, 20 Sept 2012 to 8 Jan 2016HDFC Bank Limited, up to ₹16.88 lakh, 22 Sept 2012 to still openKotak Mahindra Bank Limited, up to ₹1.27 crore, 4 Oct 2012 to still openICICI Bank Limited, up to ₹1.71 crore, 30 Nov 2012 to 15 Jun 2016Kotak Mahindra Bank Limited, up to ₹13.5 crore, 22 Dec 2012 to 26 May 2015Small Industries Development Bank of India, up to ₹4.3 crore, 24 Jan 2013 to still openAxis Bank Limited, up to ₹63.8 lakh, 12 Feb 2013 to still openIndusind Bank Ltd., up to ₹12 crore, 20 Mar 2013 to 5 Jun 2014ICICI Bank Limited, up to ₹66.7 lakh, 23 May 2013 to 15 Jun 2016Intec Capital Limited, up to ₹2.49 crore, 30 May 2013 to still openICICI Bank Limited, up to ₹93.38 lakh, 30 May 2013 to 15 Jun 2016Axis Bank Limited, up to ₹41.13 lakh, 4 Jul 2013 to still openIDBI Bank Limited, up to ₹10 crore, 5 Sept 2013 to 15 Jul 2014Axis Bank Limited, up to ₹60.79 lakh, 27 Sept 2013 to still openCanara Bank, up to ₹30.5 crore, 7 Nov 2013 to 16 Jul 2014Axis Bank Limited, up to ₹28 lakh, 12 Nov 2013 to still openAxis Bank Limited, up to ₹13.49 lakh, 3 Dec 2013 to still openIndian Overseas Bank, up to ₹9 crore, 17 Dec 2013 to 16 Sept 2015Axis Bank Limited, up to ₹33.91 lakh, 30 Dec 2013 to still openReliance Capital LTD, up to ₹56.81 lakh, 2 Jan 2014 to still openBank of India, up to ₹170 crore, 31 Jan 2014 to still openICICI Bank Limited, up to ₹2.67 crore, 30 Jun 2014 to 15 Jun 2016ICICI Bank Limited, up to ₹10.8 lakh, 30 Jul 2014 to still openIDBI Bank Limited, up to ₹25 crore, 24 Sept 2014 to 7 Oct 2015Reliance Capital LTD, up to ₹1.51 crore, 30 Sept 2014 to still openBank of India, up to ₹5 crore, 25 Oct 2014 to 16 Oct 2015ICICI Bank Limited, up to ₹1.04 crore, 27 Nov 2014 to 15 Feb 2016Bank of Maharashtra, up to ₹18 crore, 27 Feb 2015 to 16 Oct 2015Union Bank of India, up to ₹18 crore, 17 Mar 2015 to 13 Oct 2015ICICI Bank Limited, up to ₹2.59 crore, 31 Aug 2015 to 8 Jan 2016Andhara Bank, up to ₹25 crore, 26 Oct 2015 to still openICICI Bank Limited, up to ₹54 lakh, 27 Oct 2015 to still openBank of Maharashtra, up to ₹4 crore, 16 Nov 2015 to still openICICI Bank Limited, up to ₹4.08 crore, 24 Feb 2016 to still openDoha Bank QSC, up to ₹21.5 crore, 8 Mar 2016 to still openIDBI Bank Limited, up to ₹35 crore, 22 Mar 2016 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 30 Mar 2010.
  • 2014Its biggest loan against assets, ₹170 crore with Bank of India, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹280.71 crorein loans backed by its assets, from 12 lenders

  • Bank of India₹170 crore

    Open, taken out 31 Jan 2014

  • IDBI Bank Limited₹35 crore

    Open, taken out 22 Mar 2016

  • Andhara Bank₹25 crore

    Open, taken out 26 Oct 2015

  • Doha Bank QSC₹21.5 crore

    Open, taken out 8 Mar 2016

  • ICICI Bank Limited₹4.73 crore

    3 open loans, taken out 2014 to 2016

  • Kotak Mahindra Bank Limited₹4.58 crore

    4 open loans, taken out 2011 to 2012

  • Small Industries Development Bank of India₹4.3 crore

    Open, taken out 24 Jan 2013

  • Bank of Maharashtra₹4 crore

    Open, taken out 16 Nov 2015

  • HDFC Bank Limited₹3.48 crore

    9 open loans, taken out in 2012

  • Reliance Capital LTD₹3.22 crore

    3 open loans, taken out 2012 to 2014

  • Intec Capital Limited₹2.49 crore

    Open, taken out 30 May 2013

  • Axis Bank Limited₹2.41 crore

    6 open loans, taken out in 2013

25 earlier loans, now paid off
  • ICICI Bank Limited31 Aug 2015 to 8 Jan 2016₹2.59 crore
  • Union Bank of India17 Mar 2015 to 13 Oct 2015₹18 crore
  • Bank of Maharashtra27 Feb 2015 to 16 Oct 2015₹18 crore
  • ICICI Bank Limited27 Nov 2014 to 15 Feb 2016₹1.04 crore
  • Bank of India25 Oct 2014 to 16 Oct 2015₹5 crore
  • IDBI Bank Limited24 Sept 2014 to 7 Oct 2015₹25 crore
  • ICICI Bank Limited30 Jun 2014 to 15 Jun 2016₹2.67 crore
  • Indian Overseas Bank17 Dec 2013 to 16 Sept 2015₹9 crore
  • Canara Bank7 Nov 2013 to 16 Jul 2014₹30.5 crore
  • IDBI Bank Limited5 Sept 2013 to 15 Jul 2014₹10 crore
  • ICICI Bank Limited30 May 2013 to 15 Jun 2016₹93.38 lakh
  • ICICI Bank Limited23 May 2013 to 15 Jun 2016₹66.7 lakh
  • Indusind Bank Ltd.20 Mar 2013 to 5 Jun 2014₹12 crore
  • Kotak Mahindra Bank Limited22 Dec 2012 to 26 May 2015₹13.5 crore
  • ICICI Bank Limited30 Nov 2012 to 15 Jun 2016₹1.71 crore
  • ICICI Bank Limited20 Sept 2012 to 8 Jan 2016₹1.63 crore
  • Magma Fincorp Limited10 Sept 2012 to 7 Mar 2016₹99.86 lakh
  • Ing Vysya Bank Limited23 Aug 2012 to 18 Jul 2014₹36.5 crore
  • ICICI Bank Limited16 Aug 2012 to 8 Jan 2016₹2.29 crore
  • ICICI Bank Limited31 Jul 2012 to 8 Jan 2016₹82.47 lakh
  • Srei Equipment Finance Private Limited22 Jun 2012 to 1 Jul 2013₹2.53 crore
  • Srei Equipment Finance Private Limited15 May 2012 to 1 Jul 2013₹1.9 crore
  • Kotak Mahindra Bank Limited19 Dec 2011 to 26 May 2015₹18.51 crore
  • Indian Overseas Bank16 Nov 2010 to 15 Oct 2012₹25.42 crore
  • Punjab National Bank3 Jul 2010 to 1 Feb 2011₹10 crore

What its filings add

Leeway Logistics files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Leeway Logistics's revenue change over the last three years?”
Get Leeway Logistics's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Leeway Logistics

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.