Safewater Lines India Profile
Key Indicators
- Authorised Capital ₹ 10.30 Cr
- Paid Up Capital ₹ 9.36 Cr
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 95.56 Cr
- Satisfied Charges ₹ 36.92 Cr
- Revenue Growth 25.63%
- Profit Growth 11.94%
- Ebitda 4.56%
- Net Worth 17.39%
- Total Assets 26.26%
About Safewater Lines India
Safewater Lines India Private Limited (SLIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 March 2005 and has a history of 19 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.30 Cr and a paid-up capital of Rs 9.36 Cr.
The company currently has active open charges totaling ₹95.56 Cr. The company has closed loans amounting to ₹36.92 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anil Malik and Arunkumar Hegde serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U63090MH2005PTC151969
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Company No.
151969
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Mar 2005
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
What products or services does Safewater Lines India Private Limited offer?
Safewater Lines India Private Limited offers a wide range of products and services, including Clearing & Forwarding Services, Freight Forwarding Services.
Who are the key members and board of directors at Safewater Lines India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Malik
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Director | 11-May-2005 | Current |
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Arunkumar Hegde
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Director | 31-Aug-2017 | Current |
Financial Performance of Safewater Lines India.
Safewater Lines India Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 25.63% increase. The company also saw a substantial improvement in profitability, with a 11.94% increase in profit. The company's net worth Soared by an impressive increase of 17.39%.
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What is the Ownership and Shareholding Structure of Safewater Lines India?
In 2021, Safewater Lines India had a promoter holding of 80.00% and a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Marinetrans India LimitedArunkumar Hegde is a mutual person
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Ibest Construction India Private LimitedAnil Malik is a mutual person
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Safewater Logistics Private Limited
Anil Malik and Arunkumar Hegde are mutual person
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Sharda Lifespace Private Limited
Anil Malik is a mutual person
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Zenith Water Solutions Private Limited
Arunkumar Hegde is a mutual person
Charges (Loans)
₹95.56 Cr
₹36.92 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 47.81 Cr
- Citi Bank N.A. : 25.00 Cr
- Others : 22.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jul 2023 | Citi Bank N.A. | ₹25.00 Cr | Open |
| 27 Nov 2022 | Others | ₹22.25 Cr | Open |
| 18 Nov 2022 | Hdfc Bank Limited | ₹1.85 M | Open |
| 09 Sep 2022 | Others | ₹5.00 M | Open |
| 19 Mar 2022 | Hdfc Bank Limited | ₹2.08 M | Open |
How Many Employees Work at Safewater Lines India?
Safewater Lines India has a workforce of 173 employees as of Mar 29, 2024. 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.
Deals i
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
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
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.
