About Safewater Lines India Private Limited
Data last updated: 11 January 2026
Safewater Lines India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 15 March 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U63090MH2005PTC151969.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.63 Cr. It is led by directors Arunkumar Narayan Hegde and Anil Kumar Malik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 401 – A/ 402. Filix 4Th Floor L.B.S.Marg Bhandup, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2025, the company reported a revenue of ₹988.53 Cr, a growth of 79% compared to the previous year.
The company has a workforce of approximately 206 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹116.07 Cr and satisfied charges of ₹36.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website swl.in.
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Registered Address401 – A/ 402. Filix 4Th Floor L.B.S.Marg Bhandup, Mumbai, Maharashtra, India – 400078
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Safewater Lines India Private Limited
Safewater Lines India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Safewater Lines India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Safewater Lines India Private Limited
Safewater Lines India Private Limited is audited by Appan & Lokhandwala associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Appan & Lokhandwala associates | Locked | Locked | Locked |
Complete auditor history for Safewater Lines India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Safewater Lines India Private Limited
Safewater Lines India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arunkumar Narayan Hegde
Also directs:
Safewater Logistics Private Limited, Marinetrans India Limited, Zenith Water Solutions Private Limited and 1 more
|
Director | 31 Aug 2017 | 8 Years 11 Months | Current |
| Anil Kumar Malik | Director | 11 May 2005 | 21 Years 3 Months | Current |
Financials of Safewater Lines India Private Limited FY 2024 filings available
Safewater Lines India Private Limited reported revenue of ₹988.53 Cr (up 79.00% YoY) for FY 2025.
Ten-year financial statements for Safewater Lines India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Safewater Lines India Private Limited
Shareholding and ownership data for Safewater Lines India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Safewater Lines India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 2025 | Hdfc Bank Limited | ₹26 Lakh | Open |
| 29 Apr 2025 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 19 Jul 2023 | Citi Bank N.A. | ₹45 Cr | Open |
| 27 Nov 2022 | Others | ₹22.25 Cr | Open |
| 18 Nov 2022 | Hdfc Bank Limited | ₹18.5 Lakh | Open |
Total charge records: 25 View all charges
Employees and EPFO Compliance at Safewater Lines India Private Limited
Safewater Lines India Private Limited has a workforce of 206 employees as of Aug 18, 2025.
Employee and EPFO history for Safewater Lines India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Safewater Lines India Private Limited
GST registrations and filing compliance for Safewater Lines India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Safewater Lines India Private Limited
Credit ratings, litigation, and regulatory alerts for Safewater Lines India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Safewater Lines India Private Limited
MSME payment history for Safewater Lines India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Safewater Lines India Private Limited
Corporate group structure for Safewater Lines India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Safewater Lines India Private Limited
MCA filings and documents for Safewater Lines India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Safewater Lines India Private Limited
Frequently Asked Questions about Safewater Lines India Private Limited
Safewater Lines India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 15 March 2005 (21+ years old) and is registered under CIN U63090MH2005PTC151969. The company has 206 employees.
Safewater Lines India Private Limited reported revenue of ₹988.53 Cr for FY 2025 (up 79.00% YoY).
The current directors of Safewater Lines India Private Limited are:
- Arunkumar Narayan Hegde - Director
- Anil Kumar Malik - Director
The primary industry of Safewater Lines India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Safewater Lines India Private Limited can be reached at the registered office: 401 – A 402. Filix 4Th Floor L.B.S.Marg Bhandup, Mumbai, Maharashtra, India – 400078, or through the website swl.in.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹9.63 Cr.