You are here

WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED




Western India Transport Finance Company Private Limited is a Private incorporated on 13 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60,000,000 and its paid up capital is Rs. 42,148,990. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Western India Transport Finance Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Western India Transport Finance Company Private Limited are Pratap Mohan Dighe and Nikhil Dilip Swadi.

Western India Transport Finance Company Private Limited's Corporate Identification Number is (CIN) U65923MH2006PTC161117 and its registration number is 161117.Its Email address is [email protected] and its registered address is 601A, 6th Floor, B-Wing The Great Eastern Chambers Plot No-28, Sector 11, CBD Belapur, Navi Mumbai Mumbai City MH 400614 IN.

Current status of Western India Transport Finance Company Private Limited is - Active.

Company Details

CIN

U65923MH2006PTC161117

Company Name

WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

161117

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 April 2006

Age of Company

17 years, 11 month, 6 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹60,000,000

Paid up capital

₹42,148,990

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.witfin.com (Incorrect website?)

Address:

601A, 6th Floor, B-Wing The Great Eastern Chambers Plot No-28, Sector 11, CBD Belapur, Navi Mumbai Mumbai City MH 400614 IN

Director Details

DINDirector NameDesignationAppointment Date

01856137

PRATAP MOHAN DIGHE

Director

01 July 2012

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SWADI AUTO MALL LLP

Designated Partner

29 March 2015

GANESHA HOSPITALITY SERVICES PRIVATELIMITED

Director

28 March 2008

WEST COAST TRUCKING PRIVATE LIMITED

Director

10 June 2015

GAJ TRANSPORT PRIVATE LIMITED

Director

06 June 2015

NORTH INDIA BULK CARRIERS PRIVATELIMITED

Director

26 June 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03261080

NIKHIL DILIP SWADI

Managing Director

28 December 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SWADI AUTO MALL LLP

Designated Partner

29 March 2015

SALAAM BOMBAY FOUNDATION

Director

02 March 2023

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10465349

2013-12-06

-

2016-09-28

Book debts

50,000,000

THE SOUTH INDIAN BANK LIMITED

10532597

2014-10-09

-

2018-02-21

50,400,000

GDA TRUSTEESHIP LIMITED

10554164

2015-02-25

2017-07-14

-

Floating charge; Movable property (not being pledge); Receivables covered by hire purchase & Stock

30,000,000

RBL BANK LIMITED

10563249

2015-03-24

-

2018-09-10

Book debts

50,000,000

AU FINANCIERS (INDIA) LIMITED

10594675

2015-07-28

-

2018-10-10

Book debts

50,000,000

IFMR Capital Finance Private Limited

10612081

2015-11-05

-

-

Book debts

30,000,000

HINDUJA LEYLAND FINANCE LIMITED

10624470

2016-02-17

-

2019-04-17

50,000,000

GDA TRUSTEESHIP LIMITED

100017790

2016-02-17

-

2019-05-23

50,000,000

AU FINANCIERS (INDIA) LIMITED

100020738

2016-03-14

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100034939

2016-06-14

-

2018-05-14

Book debts; Receivables with minimum cover of 1.10x

40,000,000

MICRO HOUSING FINANCE CORPORATION LIMITED

100035223

2016-05-27

2018-06-28

-

Book debts

30,223,708

SUNDARAM FINANCE LIMITED

100061732

2016-09-27

2018-06-28

-

Book debts

31,199,049

SUNDARAM FINANCE LIMITED

100061733

2016-09-26

-

-

Book debts

50,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100068978

2016-10-14

-

-

Book debts; Movable property (not being pledge)

40,000,000

JANALAKSHMI FINANCIAL SERVICES LIMITED

100087011

2017-02-14

-

-

Book debts

50,000,000

CAPITAL FIRST LIMITED

100088267

2017-01-28

-

2022-02-28

Book debts

50,000,000

AU FINANCIERS (INDIA) LIMITED

100091045

2017-02-28

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100099768

2017-03-30

2021-02-10

2022-02-16

Book debts

50,000,000

AU SMALL FINANCE BANK LIMITED

100100997

2017-03-30

-

2018-05-14

Book debts

50,000,000

MICRO HOUSING FINANCE CORPORATION LIMITED

100106165

2017-03-28

-

-

Book debts

30,000,000

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED

100111274

2017-05-19

-

-

Book debts

50,000,000

MUTHOOT CAPITAL SERVICES LIMITED

100111278

2017-06-29

-

-

Book debts

250,000,000

IFMR CAPITAL FINANCE PRIVATE LIMITED

100126924

2017-09-16

-

2021-10-04

Book debts

100,000,000

MONEYWISE FINANCIAL SERVICES PRIVATE LIMITED

100132567

2017-09-15

-

-

Book debts

37,500,000

HINDUJA LEYLAND FINANCE LIMITED

100142285

2017-11-21

-

2022-02-16

Book debts

100,000,000

AU SMALL FINANCE BANK LIMITED

100142765

2017-11-30

-

-

Book debts

50,000,000

MAS FINANCIAL SERVICES LIMITED

100149886

2018-01-10

-

-

Book debts; Floating charge; Loan Receivables

100,000,000

CAPITAL FIRST LIMITED

100154204

2018-01-31

-

-

Book debts

50,000,000

MUTHOOT CAPITAL SERVICES LIMITED

100165471

2018-01-19

-

-

Book debts

50,000,000

MAGMA FINCORP LIMITED

100168911

2018-03-28

-

-

Book debts

50,000,000

Fincare Small Finance Bank Limited

100183831

2018-03-01

-

2019-02-02

Book debts

50,000,000

HINDUJA LEYLAND FINANCE LIMITED

100203303

2018-05-28

-

-

Book debts

150,000,000

NORTHERN ARC CAPITAL LIMITED

100208727

2018-09-27

-

2022-02-16

Book debts

100,000,000

AU SMALL FINANCE BANK LIMITED

100216446

2018-10-23

-

2021-07-08

Book debts; Receivables

50,000,000

MANAPPURAM FINANCE LIMITED

100251336

2019-03-11

-

-

Book debts

50,000,000

FINCARE SMALL FINANCE BANK LIMITED

100287520

2019-08-16

-

-

Book debts

50,000,000

INDUSIND BANK LTD.

100297431

2019-09-30

-

-

Book debts

60,000,000

HINDUJA LEYLAND FINANCE LIMITED

100308837

2019-12-17

-

2022-02-16

Book debts

50,000,000

AU SMALL FINANCE BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED

VASHI

400703

261, D-WING, VASHI PLAZA,, PLOT NO. 80/81, SECTOR-1, VASHINAVI MUMBAI597MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page