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 ₹10.30 Cr and a paid-up capital of ₹9.36 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.
U63090MH2005PTC151969
151969
15 March 2005
₹10.30 Cr
₹9.36 Cr
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arunkumar Narayan Hegde | Director | 31 Aug 2017 | Current |
| Anil Kumar Malik | Director | 11 May 2005 | Current |
| 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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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%.
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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.
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₹1,160,693,500.00
₹369,227,872.00
| 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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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.
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.
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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.
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.
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.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.25 Cr with Charge ID 101090557 was registered on 29 Apr 2025. was documented.
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.
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.
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.
The CIN of Safewater Lines India Private Limited is U63090MH2005PTC151969.
Safewater Lines India Private Limited is headquartered at 401-A/ 402. Filix, 4Th Floor, L.B.S.Marg, Bhandup, Mumbai, Maharashtra, 400078.
Safewater Lines India Private Limited was incorporated on 15 March 2005.
The current directors of Safewater Lines India Private Limited are
The primary industry of Safewater Lines India Private Limited is Transport And Storage.
Safewater Lines India Private Limited is unlisted.
The authorized capital of Safewater Lines India Private Limited is ₹10.30 Cr, and the paid-up capital is ₹9.36 Cr.
The compliance status of Safewater Lines India Private Limited is Compliant.
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