Safewater Logistics Private Limited
About Safewater Logistics Private Limited
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Safewater Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 October 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2021PTC370627. Its GSTIN is 27ABHCS2018P1ZY (Maharashtra).
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹57.91 Lakh. It is led by directors Arunkumar Narayan Hegde and Anil Kumar Malik.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 401 – A/ 402 Filix 4th Floor L.B.S. Marg Bhandup, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.18 Cr. For the same year it recorded a net loss of ₹2.24 Cr (net margin -53.6%) and EBITDA of -₹1.58 Cr (EBITDA margin -37.9%).
Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
Company details
Contact details
Safewater Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 – A/ 402 Filix 4th Floor L.B.S. Marg Bhandup, Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Safewater Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Safewater Logistics is transportation and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Safewater Logistics Private Limited, buy the company report.
Financials of Safewater Logistics Private Limited
FY 2024 filings availableSafewater Logistics Private Limited reported revenue of ₹4.18 Cr for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | -₹1.58 Cr | ||
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| Net Profit (PAT) | -₹2.24 Cr | ||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| Profitability | |||
| EBITDA Margin | -37.9% | ||
| Net Profit Margin | -53.6% | ||
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To see the full financial statements and ratios of Safewater Logistics Private Limited, buy the company report.
Board of directors of Safewater Logistics Private Limited
Safewater Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunkumar Narayan Hegde Also directs: Safewater Lines India Private Limited, Marinetrans India Limited, Zenith Water Solutions Private Limited and 1 more | Director | 29 Oct 2021 | 5 Years 0 Months | Current |
| Anil Kumar Malik | Director | 29 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Safewater Logistics Private Limited is audited by APPAN & LOKHANDWALA ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APPAN & LOKHANDWALA ASSOCIATES | FY 2023 | 117040W |
Shareholding
The shareholding of Safewater Logistics Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Safewater Logistics Private Limited, buy the company report.
Legal cases
Safewater Logistics Private Limited has 3 court cases on record: 3 filed by Safewater Logistics. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Swadhs Import and Export Pvt Ltd | Pending |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Safewater Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Safewater Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Safewater Logistics Private Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
Safewater Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABHCS2018P1ZY | Maharashtra | Active | 31 Aug 2023 |
To see the full GST registrations and return filing status of Safewater Logistics Private Limited, buy the company report.
Recent activity
Safewater Logistics Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Abhishek Ravinder Bhatnagar ceased to be Additional Director on 09 Mar 2023.
Frequently asked questions
Safewater Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 October 2021 (5+ years old) and is registered under CIN U63030MH2021PTC370627.
Safewater Logistics has 2 current directors:
- Arunkumar Narayan Hegde - Director
- Anil Kumar Malik - Director
The latest financial statements of Safewater Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Safewater Logistics is 27ABHCS2018P1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Safewater Logistics is U63030MH2021PTC370627. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Safewater Logistics has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the nclt.
Safewater Logistics was incorporated on 29 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Ravinder Bhatnagar ceased to be Additional Director on 09 Mar 2023. Jaywant Subhash Telang ceased to be Additional Director on 09 Mar 2023. Vani Ramesh Alva ceased to be Additional Director on 09 Mar 2023. Safewater Logistics has 5 board changes on record in total.
The registered office of Safewater Logistics is at 401 – A 402 Filix 4th Floor L.B.S. Marg Bhandup, Mumbai, Maharashtra, India – 400078.
Safewater Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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