Leaders Destination Management (India) Private Limited

U63000HR2019PTC082393ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Leaders Destination Management (India) Private Limited is a Private Non-govt company company incorporated in 2019 and based in Haryana, India. It was founded by Madan. Leaders Destination Management (India) Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
unknown
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Haryana
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
p********(at)gmail.com
Registered Office
366, SETIL PARKING,AE MAIN, FARIDABAD FARIDABAD Faridabad HR 121003 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
366, SETIL PARKING,AE MAIN, FARIDABAD FARIDABAD Faridabad HR 121003 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p********(at)gmail.com
Section
Logistics
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
05 Sept 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
4.2y · Pune · DIN 4851088
PN
Priya Nair
Whole-time Director
6.9y · Hyderabad · DIN 3368582
Get the full board of directors

Directors, DINs & appointment history for Leaders Destination Management (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+4dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Leaders Destination Management (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
363139732State Bank of India(Bank)₹23.14 Cr19 Sep 2019Open
866871753State Bank of India(Bank)₹21.41 Cr04 Jul 2022Open
666004406HDFC Bank Ltd(Bank)₹1.70 Cr19 Sep 2022Open
336468590ICICI Bank Ltd(Bank)₹20.85 Cr04 Jul 2019Open
178144775State Bank of India(Bank)₹15.60 Cr19 Sep 2021Open
753828113Axis Bank Ltd(Bank)₹15.45 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Leaders Destination Management (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
FYRevenuePATNet WorthTotal AssetsEmployees
unknown

Detailed Financials

1 FYsIncome statement + balance sheet
Line itemunknown
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹46.59 Cr+9.7%-2.1%+16.4%
Profit after Tax₹-2.73 Cr+26.5%-2.3%+0.4%
Net Worth₹23.80 Cr+6.6%+10.4%+9.3%
Employees138-7.2%+4.0%+17.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Leaders Destination Management (India) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
unknown

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,07,97,73156.73%
Institutional Investors317,13,0474.67%
Public & Others81,41,52,33238.60%
See the full shareholding pattern

Promoter, institutional & public holding for Leaders Destination Management (India) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P21

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
05 Sept 2019
Company incorporated
Leaders Destination Management (India) Private Limited registered with RoC-Delhi; year 2019
05 Sept 2019
Madan appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Leaders Destination Management (India) Private Limited

When was Leaders Destination Management (India) Private Limited incorporated?
Leaders Destination Management (India) Private Limited was incorporated in 2019 (around 05 Sept 2019). Its CIN is U63000HR2019PTC082393 and it is registered with RoC-Delhi.
Where is Leaders Destination Management (India) Private Limited located?
Leaders Destination Management (India) Private Limited is headquartered in Haryana, at: 366, SETIL PARKING,AE MAIN, FARIDABAD FARIDABAD Faridabad HR 121003 IN .
What sector does Leaders Destination Management (India) Private Limited operate in?
Leaders Destination Management (India) Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Leaders Destination Management (India) Private Limited?
Director details for Leaders Destination Management (India) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Leaders Destination Management (India) Private Limited?
Leaders Destination Management (India) Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Leaders Destination Management (India) Private Limited have any open charges?
Leaders Destination Management (India) Private Limited has no open MCA-registered charges on record.
What is Leaders Destination Management (India) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Leaders Destination Management (India) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.