Western India Transport Finance Company Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 4.21 Cr
- Company Age 19 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 231.93 Cr
- Revenue Growth -2.82%
- Profit Growth 76.10%
- Ebitda -40.65%
- Net Worth 85.44%
- Total Assets -16.08%
About Western India Transport Finance Company
Western India Transport Finance Company Private Limited (WITFCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 April 2006 and has a history of 19 years and one month. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Ats Carriers Private Limited. The Company is engaged in the Financial Services 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 6.00 Cr and a paid-up capital of Rs 4.21 Cr.
The company has closed loans amounting to ₹231.93 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Nikhil Swadi and Madhvendra Singh serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65923MH2006PTC161117
- Company No.
161117
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Apr 2006
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Western India Transport Finance Company Private Limited
Explore comprehensive data for Western India Transport Finance Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Western India Transport Finance Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Swadi  | Managing Director | 28-Dec-2010 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madhvendra Singh | Additional Director | 10-May-2024 | Current |
Financial Performance of Western India Transport Finance Company.
Western India Transport Finance Company Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.82% decrease. The company also saw a substantial improvement in profitability, with a 76.1% increase in profit. The company's net worth Soared by an impressive increase of 85.44%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Western India Transport Finance Company?
In 2023, Western India Transport Finance Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Salaam Bombay FoundationNikhil Swadi is a mutual person
Swadi Auto Mall LlpNikhil Swadi is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹231.93 Cr
Charges Breakdown by Lending Institutions
- Others : 203.89 Cr
- Gda Trusteeship Limited : 10.04 Cr
- The South Indian Bank Limited : 5.00 Cr
- Au Financiers (India) Limited : 5.00 Cr
- Ifmr Capital Finance Private Limited : 5.00 Cr
- Others : 3.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2019 | Others | ₹5.00 Cr | Satisfied |
| 30 Sep 2019 | Others | ₹6.00 Cr | Satisfied |
| 29 Aug 2019 | Others | ₹4.00 Cr | Satisfied |
| 16 Aug 2019 | Others | ₹5.00 Cr | Satisfied |
| 11 Mar 2019 | Others | ₹5.00 Cr | Satisfied |
How Many Employees Work at Western India Transport Finance Company?
Western India Transport Finance Company has a workforce of 30 employees as of Apr 08, 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 Western India Transport Finance Company, 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 Western India Transport Finance Company'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 Western India Transport Finance Company
Recent activity within the organization
- Director Appointment
Madhvendra Singh was appointed as a Additional Director was appointed as a Additional Director on 10 May 2024 & has been associated with this company since 1 year 11 days .
- Annual General Meeting
Western India Transport Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 16 Aug 2019 via Charge ID 100287520 with Others was fully satisfied on 21 Aug 2023.
- Balance Sheet
Western India Transport Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge registered on 28 Jan 2017 via Charge ID 100088267 with Others was fully satisfied on 28 Feb 2022.
- Charges
A charge registered on 17 Dec 2019 via Charge ID 100308837 with Others was fully satisfied on 16 Feb 2022.
Frequently asked questions
What is the Incorporation or founding date of Western India Transport Finance Company Private Limited?
Western India Transport Finance Company Private Limited was incorporated on 13 Apr 2006.
What is 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 Cr and paid-up capital is ₹ 4.21 Cr.
Who are the current board members & directors of Western India Transport Finance Company Private Limited?
Currently 2 directors are associated with Western India Transport Finance Company Private Limited.
- Nikhil Dilip Swadi
- Madhvendra Singh
What is the registered address of Western India Transport Finance Company Private Limited?
As per Ministry of Corporate Affairs (Mca), 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, India, Thane, Maharashtra, 400703.
What is the corporate identification number (CIN) and company number of Western India Transport Finance Company Private Limited?
The corporate identification number (CIN) of Western India Transport Finance Company Private Limited is U65923MH2006PTC161117 and the company number is 161117 as per Ministry of Corporate Affairs (MCA).
What is the official website of Western India Transport Finance Company Private Limited?
The Official website of Western India Transport Finance Company Private Limited is https://www.witfin.in
What has been the recent revenue trend for Western India Transport Finance Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Western India Transport Finance Company Private Limited has fallen by -2.82%.
How many employees does Western India Transport Finance Company Private Limited currently have?
As Per 2023 financial reports, 30 employees are currently employed by Western India Transport Finance Company Private Limited.
What change has been observed in the net worth of Western India Transport Finance Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Western India Transport Finance Company Private Limited has experienced an upsurge of 85.44%.
When was the last Balance Sheet of Western India Transport Finance Company Private Limited filed with the ROC?
The most recent Balance Sheet for Western India Transport Finance Company Private Limited was filed with the ROC on 31 Mar 2023.
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