Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Western India Transport Finance Company Private Limited
Western India Transport Finance Company Private Limited, formed in 2006, has been in existence for 2. Corporate ID: U65923MH2006PTC161117, registered with number 161117. The organization is recorded as company limited by shares under Indian company law. The company has an authorized share capital of ₹6.00 crore. It has a paid-up capital totaling ₹4.21 crore.
Its core business comprises financial intermediation; except insurance and pension funding. Western India Transport Finance Company Private Limited is officially registered in Mumbai. It is incorporated at Shop No-261, 1st Floor D Wing, Vashi Plaza, Plot No-80 & 81, Sector -17, Vashi, Sanpada, Thane, Thane, Maharashtra, India, 400703. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AAHCA7456L. The entity’s LEI (Legal Entity Identifier) number is 335800XG8U6Z891F4Y46. All official communications can be sent to cs@witfin.in.
Company Overview
- CIN
- Date of Incorporation
- 12/04/2006
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹6,00,00,000.00
- Paid up Capital
- ₹4,21,48,990.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- cs@witfin.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAHCA7456L1ZC | Inactive |
| Maharashtra | 27AAHCA7456L1Z6 | Active |
| Punjab | 03AAHCA7456L1ZG | Inactive |
| Rajasthan | 08AAHCA7456L1Z6 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE00XO03018 | WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED 0.01% SERIES B PREF 26AG38 | - | 26/08/2038 | WESTERN INDIA T/0.01 NCUM PREF S-B | EFNRFN |
| INE00XO03026 | WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED 0.01% SERIES A PREF 28JU38 | - | 28/06/2038 | WESTERN INDIA T/0.01 NCUM PREF S-A | EFNRFN |
| INE00XO01012 | WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED EQ | - | 12/10/2026 | WESTERN INDIA T/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/12/2010 | Nikhil Dilip Swadi | 03261080 | Managing Director | View other directorships |
| 02/05/2024 | Madhvendra Singh | 10614259 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Nikhil Dilip SwadiManaging Director
- Madhvendra SinghDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 02/12/2024 | Form MGT-7-28112024 | - |
| 01/11/2024 | Form AOC-4-01112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T82384405 | 17/12/2019 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| AA6909723 | 30/09/2019 | ₹6,00,00,000.00 | Hinduja Leyland Finance Limited |
| T23350317 | 29/08/2019 | ₹4,00,00,000.00 | Northern Arc Capital Limited |
| AA4319625 | 16/08/2019 | ₹5,00,00,000.00 | Indusind Bank Ltd. |
| T37092509 | 11/03/2019 | ₹5,00,00,000.00 | Fincare Small Finance Bank Limited |
| T32021644 | 23/10/2018 | ₹5,00,00,000.00 | Manappuram Finance Limited |
| T82383100 | 27/09/2018 | ₹10,00,00,000.00 | Au Small Finance Bank Limited |
| T23349780 | 28/05/2018 | ₹15,00,00,000.00 | Northern Arc Capital Limited |
| R44443034 | 28/03/2018 | ₹5,00,00,000.00 | Fincare Small Finance Bank Limited |
| H45658358 | 01/03/2018 | ₹5,00,00,000.00 | Hinduja Leyland Finance Limited |
| T13608773 | 31/01/2018 | ₹5,00,00,000.00 | Muthoot Capital Services Limited |
| AA6672904 | 19/01/2018 | ₹5,00,00,000.00 | Magma Fincorp Limited |
| T08815052 | 10/01/2018 | ₹10,00,00,000.00 | Capital First Limited |
| R76849413 | 30/11/2017 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| T82383209 | 21/11/2017 | ₹10,00,00,000.00 | Au Small Finance Bank Limited |
| T59458901 | 16/09/2017 | ₹10,00,00,000.00 | Moneywise Financial Services Private Limited |
| T44150647 | 15/09/2017 | ₹3,75,00,000.00 | Hinduja Leyland Finance Limited |
| T23349186 | 29/06/2017 | ₹25,00,00,000.00 | Ifmr Capital Finance Private Limited |
| T13595061 | 19/05/2017 | ₹5,00,00,000.00 | Muthoot Capital Services Limited |
| T82380726 | 30/03/2017 | ₹5,00,00,000.00 | Au Small Finance Bank Limited |
| G95336673 | 30/03/2017 | ₹5,00,00,000.00 | Micro Housing Finance Corporation Limited |
| R23811110 | 28/03/2017 | ₹3,00,00,000.00 | Mahindra And Mahindra Financial Services Limited |
| R76848837 | 28/02/2017 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| T08813925 | 14/02/2017 | ₹5,00,00,000.00 | Capital First Limited |
| T84547579 | 28/01/2017 | ₹5,00,00,000.00 | Au Financiers (india) Limited |
| R35308345 | 14/10/2016 | ₹4,00,00,000.00 | Janalakshmi Financial Services Limited |
| R34592766 | 27/09/2016 | ₹3,11,99,049.00 | Sundaram Finance Limited |
| R12061198 | 26/09/2016 | ₹5,00,00,000.00 | Ifmr Capital Finance Private Limited |
| G95339115 | 14/06/2016 | ₹4,00,00,000.00 | Micro Housing Finance Corporation Limited |
| H87224143 | 27/05/2016 | ₹3,02,23,708.00 | Sundaram Finance Limited |
| H82359175 | 14/03/2016 | ₹5,00,00,000.00 | Mas Financial Services Limited |
| H77451342 | 17/02/2016 | ₹5,00,00,000.00 | Au Financiers (india) Limited |
| H59599381 | 17/02/2016 | ₹5,00,00,000.00 | Gda Trusteeship Limited |
| H87220927 | 05/11/2015 | ₹3,00,00,000.00 | Hinduja Leyland Finance Limited |
| H20793394 | 28/07/2015 | ₹5,00,00,000.00 | Ifmr Capital Finance Private Limited |
| H19339621 | 24/03/2015 | ₹5,00,00,000.00 | Au Financiers (india) Limited |
| R05349972 | 25/02/2015 | ₹3,00,00,000.00 | Rbl Bank Limited |
| G78503869 | 09/10/2014 | ₹5,04,00,000.00 | Gda Trusteeship Limited |
| G13154596 | 06/12/2013 | ₹5,00,00,000.00 | The South Indian Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ashok Commercial Finance Enterprises Pvt Ltd | U65920AP1969PTC001289 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Kalyan Finance Pvt Ltd | U65920AP1988PTC008356 | Ap In |
| Siri Finance And Investments Pvt Ltd | U65920AP1988PTC008437 | Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india |
| Sridhar Trading Company Pvt.ltd. | U65920AP1990PTC012058 | Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india |
| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Shop No-261, 1st Floor D Wing, Vashi Plaza, Plot No-80 & 81, Sector -17, Vashi, Sanpada, Thane, Thane, Maharashtra, India, 400703
Frequently Asked Questions
What is the incorporation date of Western India Transport Finance Company Private Limited?
The incorporation date of Western India Transport Finance Company Private Limited is 12/04/2006.
What is the authorized share capital and paid-up capital of Western India Transport Finance Company Private Limited?
The authorized share capital of Western India Transport Finance Company Private Limited is ₹6,00,00,000.00. The paid-up capital is ₹4,21,48,990.00.
Who are the current board members & directors of Western India Transport Finance Company Private Limited?
The current board member of Western India Transport Finance Company Private Limited are:
- Nikhil Dilip Swadi
- Madhvendra Singh
What is the registered address of Western India Transport Finance Company Private Limited?
The registered address of Western India Transport Finance Company Private Limited is Shop No-261, 1st Floor D Wing, Vashi Plaza, Plot No-80 & 81, Sector -17, Vashi, Sanpada, Thane, Thane, Maharashtra, India, 400703.
What is the Corporate Identification Number of Western India Transport Finance Company Private Limited?
The Corporate Identification Number of Western India Transport Finance Company Private Limited is U65923MH2006PTC161117.