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ActiveMumbai, MaharashtraSince 2005

Safewater Lines India Private Limited

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Set up in 2005 in Mumbai. It has pledged its assets against loans of up to ₹162.35 crore from 6 lenders.

CINU63090MH2005PTC151969
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyKotak Mahindra Bank Limited, up to ₹1.3 crore, 18 Nov 2009 to 27 Jan 2012Standard Chartered Bank, up to ₹93.07 lakh, 13 Dec 2010 to 28 Aug 2014Standard Chartered Bank, up to ₹1.33 crore, 13 Dec 2010 to 28 Aug 2014ICICI Bank Limited, up to ₹3 crore, 21 Dec 2010 to 7 Aug 2014ICICI Bank Limited, up to ₹3 crore, 27 Apr 2012 to 4 Oct 2014Yes Bank Limited, up to ₹8.75 crore, 11 Jan 2014 to 29 Apr 2024Yes Bank Limited, up to ₹5.84 crore, 12 Aug 2014 to 29 Apr 2024Axis Bank Limited, up to ₹11.59 lakh, 20 Jul 2016 to 23 Nov 2021Axis Bank Limited, up to ₹11.59 lakh, 20 Jul 2016 to 30 Dec 2021Yes Bank Limited, up to ₹1.7 crore, 27 Aug 2018 to 31 May 2023HDFC Bank Limited, up to ₹35 crore, 2 Feb 2019 to still openHDFC Bank Limited, up to ₹10 crore, 23 Aug 2019 to still openHDFC Bank Limited, up to ₹20 lakh, 28 Oct 2020 to still openHDFC Bank Limited, up to ₹18.95 lakh, 11 Dec 2020 to still openHDFC Bank Limited, up to ₹1.97 crore, 9 Mar 2021 to still openYes Bank Limited, up to ₹84 lakh, 6 May 2021 to 29 Apr 2024HDFC Bank Limited, up to ₹5.5 lakh, 16 Jun 2021 to still openHDFC Bank Limited, up to ₹20.79 lakh, 19 Mar 2022 to still openKotak Mahindra Bank Limited, up to ₹50 lakh, 9 Sept 2022 to still openICICI Bank Limited, up to ₹10 crore, 20 Oct 2022 to 2 Nov 2023HDFC Bank Limited, up to ₹18.5 lakh, 18 Nov 2022 to still openIndusind Bank Ltd., up to ₹22.25 crore, 27 Nov 2022 to still openCiti Bank N.A., up to ₹45 crore, 19 Jul 2023 to still openHDFC Bank Limited, up to ₹25 lakh, 29 Apr 2025 to still openHDFC Bank Limited, up to ₹26 lakh, 23 Jun 2025 to still openAxis Bank Limited, up to ₹15 crore, 15 May 2026 to still openHDFC Bank Limited, up to ₹6.28 crore, 15 Jul 2026 to still openICICI Bank Limited, up to ₹25 crore, 25 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 15 Mar 2005.
  • 2023Its biggest loan against assets, ₹45 crore with Citi Bank N.A., is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹162.35 crorein loans backed by its assets, from 6 lenders

  • HDFC Bank Limited₹54.6 crore

    11 open loans, taken out 2019 to 2026

  • Citi Bank N.A.₹45 crore

    Open, taken out 19 Jul 2023

  • ICICI Bank Limited₹25 crore

    Open, taken out 25 Aug 2026

  • Indusind Bank Ltd.₹22.25 crore

    Open, taken out 27 Nov 2022

  • Axis Bank Limited₹15 crore

    Open, taken out 15 May 2026

  • Kotak Mahindra Bank Limited₹50 lakh

    Open, taken out 9 Sept 2022

12 earlier loans, now paid off
  • ICICI Bank Limited20 Oct 2022 to 2 Nov 2023₹10 crore
  • Yes Bank Limited6 May 2021 to 29 Apr 2024₹84 lakh
  • Yes Bank Limited27 Aug 2018 to 31 May 2023₹1.7 crore
  • Axis Bank Limited20 Jul 2016 to 23 Nov 2021₹11.59 lakh
  • Axis Bank Limited20 Jul 2016 to 30 Dec 2021₹11.59 lakh
  • Yes Bank Limited12 Aug 2014 to 29 Apr 2024₹5.84 crore
  • Yes Bank Limited11 Jan 2014 to 29 Apr 2024₹8.75 crore
  • ICICI Bank Limited27 Apr 2012 to 4 Oct 2014₹3 crore
  • ICICI Bank Limited21 Dec 2010 to 7 Aug 2014₹3 crore
  • Standard Chartered Bank13 Dec 2010 to 28 Aug 2014₹93.07 lakh
  • Standard Chartered Bank13 Dec 2010 to 28 Aug 2014₹1.33 crore
  • Kotak Mahindra Bank Limited18 Nov 2009 to 27 Jan 2012₹1.3 crore

What its filings add

Safewater Lines India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.