Safewater Lines India Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
About Safewater Lines India Private Limited

Safewater Lines India Private Limited, a active private limited company, was established on 15 March 2005 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2005PTC151969. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹9.63 Cr.

It upholds a compliant status. Employing 206 professional, Its leadership includes Arunkumar Narayan Hegde (Director), Anil Kumar Malik (Director). Past directors included Arunkumar Narayan Hegde, Harish Shamraya Suvarna, Vijay Subbanna Poojary. It holds ₹116.07 Cr open charges and ₹36.92 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401-A/ 402. Filix, 4Th Floor, L.B.S.Marg, Bhandup, Mumbai, Maharashtra, 400078.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH2005PTC151969

  • Registration Number

    151969

  • Incorporation Date

    15 March 2005

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹9.63 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 9.63 Cr
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 116.07 Cr
  • Satisfied Charges ₹ 36.92 Cr
  • Revenue Growth **** -49.47%
  • Profit Growth **** -44.71%
  • Ebitda **** -45.61%
  • Net Worth -11.12%
  • Total Assets **** 23.10%
Company report

Safewater Lines India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Safewater Lines India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Safewater Lines India Private Limited?
Current Directors
Name Designation Appointment Date Status
Arunkumar Narayan Hegde Director 31 Aug 2017 Current
Anil Kumar Malik Director 11 May 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 17 Jan 2013 Past
Pramod Abcsdd Additional Director 12 Aug 2013 Past
Pramod Abcsdd Director 01 Aug 2017 Past

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Financial Performance of Safewater Lines India.

Safewater Lines India Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 49.47% decrease. The company also saw a substantial fall in profitability, with a 44.71% decrease in profit. The company's net worth observed a substantial decline by a decrease of 11.12%.

Safewater Lines India revenue growth over time
Safewater Lines India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-49.47%
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Revenue from Operations
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-49.70%
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Total Assets
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23.10%
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Profit or Loss
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-44.71%
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Net Worth
*******
-11.12%
*******
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*******
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EBITDA
*******
-45.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Safewater Lines India?

In 2024, Safewater Lines India had a promoter holding of 65.00% and a public holding of 35.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,160,693,500.00

Satisfied Charges

₹369,227,872.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 48.32 Cr
  • Citi Bank N.A. : 45.00 Cr
  • Others : 22.75 Cr
Latest Charge Details
Date Lender Amount Status
23 Jun 2025 Hdfc Bank Limited ₹2.60 M Open
29 Apr 2025 Hdfc Bank Limited ₹2.50 M Open
19 Jul 2023 Citi Bank N.A. ₹45.00 Cr Open
27 Nov 2022 Others ₹22.25 Cr Open
18 Nov 2022 Hdfc Bank Limited ₹1.85 M Open

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How Many Employees Work at Safewater Lines India?

Safewater Lines India has a workforce of 206 employees as of Aug 18, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Safewater Lines India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Safewater Lines India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Safewater Lines India
Recent Activity within the Organization
  • Charges

    The activity A charge with Citi Bank N.A. of Rs. 45.00 Cr registered on 19 Jul 2023 with Charge ID 100760754 was modified on 01 Aug 2025. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.26 Cr with Charge ID 101121874 was registered on 23 Jun 2025. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 101090557 was registered on 29 Apr 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 35.00 Cr registered on 02 Feb 2019 with Charge ID 100243685 was modified on 07 Nov 2024. was completed.

  • Annual General Meeting

    The activity Safewater Lines India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge registered on 06 May 2021 via Charge ID 100477317 with Yes Bank Limited was fully satisfied on 29 Apr 2024. was completed.

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Frequently Asked Questions
What is the CIN of Safewater Lines India Private Limited?

The CIN of Safewater Lines India Private Limited is U63090MH2005PTC151969.

Where is Safewater Lines India Private Limited headquartered?

Safewater Lines India Private Limited is headquartered at 401-A/ 402. Filix, 4Th Floor, L.B.S.Marg, Bhandup, Mumbai, Maharashtra, 400078.

When was Safewater Lines India Private Limited incorporated?

Safewater Lines India Private Limited was incorporated on 15 March 2005.

Who are the current directors of Safewater Lines India Private Limited?

The current directors of Safewater Lines India Private Limited are

What is the primary industry of Safewater Lines India Private Limited?

The primary industry of Safewater Lines India Private Limited is Transport And Storage.

Is Safewater Lines India Private Limited a listed company?

Safewater Lines India Private Limited is unlisted.

What is the capital structure of Safewater Lines India Private Limited?

The authorized capital of Safewater Lines India Private Limited is ₹15.00 Cr, and the paid-up capital is ₹9.63 Cr.

What is the compliance status of Safewater Lines India Private Limited?

The compliance status of Safewater Lines India Private Limited is Compliant.

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