Safewater Lines India Private Limited

Financials

Updated 5 months ago

Directors

Tirajkumar Babu Kotian
Tirajkumar Babu Kotian
 Director
Anil Kumar Malik
Anil Kumar Malik
 Director/Designated Partner
Arunkumar Narayan Hegde
Arunkumar Narayan Hegde
 Director/Designated Partner

Company Information

CIN U63090MH2005PTC151969
Company Status Active
Registration Number 151969
Date of Incorporation 15 March 2005
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 103,000,000
Paid Up Capital 93,600,000
Date of Last Annual General Meeting 30 September 2022
Date of Latest Balance Sheet 31 March 2022

Past Directors

Vijay Subbanna Poojary
Vijay Subbanna Poojary
 Additional Director
Harish Shamraya Suvarna
Harish Shamraya Suvarna
 Director

Charges

39 CR PENDING
Name Status Amount
Hdfc Bank Limited
02 February 2019 		10 CR
Yes Bank Limited
27 August 2018 		1 CR
Axis Bank Limited
20 July 2016 		11 LAC
Axis Bank Limited
20 July 2016 		11 LAC
Yes Bank Limited
12 August 2014 		5 CR
Yes Bank Limited
11 January 2014 		8 CR
Icici Bank Limited
27 April 2012 		3 CR
Standard Chartered Bank
13 December 2010 		93 LAC
Standard Chartered Bank
13 December 2010 		1 CR
Icici Bank Limited
21 December 2010 		3 CR
Kotak Mahindra Bank Limited
18 November 2009 		1 CR
Hdfc Bank Limited
09 March 2021 		1 CR
Hdfc Bank Limited
11 December 2020 		18 LAC
Hdfc Bank Limited
28 October 2020 		19 LAC
Hdfc Bank Limited
23 August 2019 		10 CR
Hdfc Bank Limited
16 June 2021 		5 LAC
Yes Bank Limited
06 May 2021 		84 LAC
Citi Bank N.a.
19 July 2023 		0
Others
20 October 2022 		0
Others
27 November 2022 		0
Hdfc Bank Limited
18 November 2022 		0
Others
09 September 2022 		0
Axis Bank Limited
20 July 2016 		0
Axis Bank Limited
20 July 2016 		0
Hdfc Bank Limited
19 March 2022 		0
Hdfc Bank Limited
02 February 2019 		0
Hdfc Bank Limited
09 March 2021 		0
Yes Bank Limited
06 May 2021 		0
Yes Bank Limited
12 August 2014 		0
Hdfc Bank Limited
16 June 2021 		0
Hdfc Bank Limited
28 October 2020 		0
Hdfc Bank Limited
23 August 2019 		0
Yes Bank Limited
27 August 2018 		0
Hdfc Bank Limited
11 December 2020 		0
Yes Bank Limited
11 January 2014 		0
Standard Chartered Bank
13 December 2010 		0
Icici Bank Limited
21 December 2010 		0
Standard Chartered Bank
13 December 2010 		0
Icici Bank Limited
27 April 2012 		0
Kotak Mahindra Bank Limited
18 November 2009 		0
Citi Bank N.a.
19 July 2023 		0
Others
20 October 2022 		0
Others
27 November 2022 		0
Hdfc Bank Limited
18 November 2022 		0
Others
09 September 2022 		0
Axis Bank Limited
20 July 2016 		0
Axis Bank Limited
20 July 2016 		0
Hdfc Bank Limited
19 March 2022 		0
Hdfc Bank Limited
02 February 2019 		0
Hdfc Bank Limited
09 March 2021 		0
Yes Bank Limited
06 May 2021 		0
Yes Bank Limited
12 August 2014 		0
Hdfc Bank Limited
16 June 2021 		0
Hdfc Bank Limited
28 October 2020 		0
Hdfc Bank Limited
23 August 2019 		0
Yes Bank Limited
27 August 2018 		0
Hdfc Bank Limited
11 December 2020 		0
Yes Bank Limited
11 January 2014 		0
Standard Chartered Bank
13 December 2010 		0
Icici Bank Limited
21 December 2010 		0
Standard Chartered Bank
13 December 2010 		0
Icici Bank Limited
27 April 2012 		0
Kotak Mahindra Bank Limited
18 November 2009 		0
Citi Bank N.a.
19 July 2023 		0
Others
20 October 2022 		0
Others
27 November 2022 		0
Hdfc Bank Limited
18 November 2022 		0
Others
09 September 2022 		0
Axis Bank Limited
20 July 2016 		0
Axis Bank Limited
20 July 2016 		0
Hdfc Bank Limited
19 March 2022 		0
Hdfc Bank Limited
02 February 2019 		0
Hdfc Bank Limited
09 March 2021 		0
Yes Bank Limited
06 May 2021 		0
Yes Bank Limited
12 August 2014 		0
Hdfc Bank Limited
16 June 2021 		0
Hdfc Bank Limited
28 October 2020 		0
Hdfc Bank Limited
23 August 2019 		0
Yes Bank Limited
27 August 2018 		0
Hdfc Bank Limited
11 December 2020 		0
Yes Bank Limited
11 January 2014 		0
Standard Chartered Bank
13 December 2010 		0
Icici Bank Limited
21 December 2010 		0
Standard Chartered Bank
13 December 2010 		0
Icici Bank Limited
27 April 2012 		0
Kotak Mahindra Bank Limited
18 November 2009 		0

Frequently Asked Questions

What is the date of Safewater lines india private limited incorporation?

Incorporation date of the company is 15 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Safewater lines india private limited has appointed how many directors?

The appointed directors in the company are:

  • Tirajkumar babu kotian
  • Vijay subbanna poojary
  • Anil kumar malik
  • Harish shamraya suvarna
  • Arunkumar narayan hegde

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