Safewater Lines India Profile
Key Indicators
- Authorised Capital ₹ 10.30 Cr
- Paid Up Capital ₹ 9.36 Cr
- Company Age 19 Year, 11 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 11 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63090MH2005PTC151969
- Company No.
151969
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Mar 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
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  | Director | 11-May-2005 | Current |
| Arunkumar Hegde | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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)
Marinetrans India LimitedArunkumar Hegde is a mutual person
Ibest Construction India Private LimitedAnil Malik is a mutual person
- Safewater Logistics Private Limited
Anil Malik and Arunkumar Hegde are mutual person
- Sharda Lifespace Private Limited
Anil Malik is a mutual person
- Zenith Water Solutions Private Limited
Arunkumar Hegde is a mutual person
Charges (Loans)
Open Charges
₹95.56 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Safewater Lines India
Recent activity within the organization
- Charges
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.
- Charges
A charge with Citi Bank N.A. of Rs. 25.00 Cr registered on 19 Jul 2023 with Charge ID 100760754 was modified on 12 Sep 2024.
- Charges
A charge registered on 06 May 2021 via Charge ID 100477317 with Yes Bank Limited was fully satisfied on 29 Apr 2024.
- Charges
A charge registered on 12 Aug 2014 via Charge ID 10528215 with Yes Bank Limited was fully satisfied on 29 Apr 2024.
- Charges
A charge registered on 11 Jan 2014 via Charge ID 10482330 with Yes Bank Limited was fully satisfied on 29 Apr 2024.
- Charges
A charge registered on 20 Oct 2022 via Charge ID 100673384 with Others was fully satisfied on 02 Nov 2023.
Frequently asked questions
What is the Incorporation or founding date of Safewater Lines India Private Limited?
Safewater Lines India Private Limited was incorporated on 15 Mar 2005.
What is authorized share capital and paid-up capital of Safewater Lines India Private Limited?
The authorized share capital of Safewater Lines India Private Limited is ₹ 10.30 Cr and paid-up capital is ₹ 9.36 Cr.
Who are the current board members & directors of Safewater Lines India Private Limited?
Currently 2 directors are associated with Safewater Lines India Private Limited.
- Anil Kumar Malik
- Arunkumar Narayan Hegde
What is the registered address of Safewater Lines India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Safewater Lines India Private Limited is 401-A/ 402. Filix 4Th Floor L.B.S.Marg, Bhandup India, Mumbai, Maharashtra, 400078.
What is the corporate identification number (CIN) and company number of Safewater Lines India Private Limited?
The corporate identification number (CIN) of Safewater Lines India Private Limited is U63090MH2005PTC151969 and the company number is 151969 as per Ministry of Corporate Affairs (MCA).
What is the official website of Safewater Lines India Private Limited?
The Official website of Safewater Lines India Private Limited is https://www.swl.in
What has been the recent revenue trend for Safewater Lines India Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Safewater Lines India Private Limited has risen by 25.63%.
How many employees does Safewater Lines India Private Limited currently have?
As Per 2021 financial reports, 173 employees are currently employed by Safewater Lines India Private Limited.
What change has been observed in the net worth of Safewater Lines India Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Safewater Lines India Private Limited has experienced an upsurge of 17.39%.
What are the total open charges for Safewater Lines India Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Safewater Lines India Private Limited amount to ₹ 95.56 Cr.
When was the last Balance Sheet of Safewater Lines India Private Limited filed with the ROC?
The most recent Balance Sheet for Safewater Lines India Private Limited was filed with the ROC on 31 Mar 2023.
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