WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED

WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED is a Private limited company incorporated on 13/04/2006. It is categorised as Company limited by Shares and classified as Indian Non-Government Company. It is registered at Registrar of Companies, RoC-Mumbai office. Its authorized share capital is Rs. 40000000.0 /- and paid up capital is Rs. 33339410.0/-. It is engaged in Finance


WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923MH2006PTC161117 and its registration number is 161117. Its registered address is Shop No. 261, 1st Floor, D Wing, Vashi Plaza, Plot No. 80 & 81, Sector-17. NAVI MUMBAI Thane MH 400703 IN- Maharashtra - INDIA
WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED has not been Listed with stock exchanges

Current status of WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED is - Active

COMPANY FACTS

  • Company Name: WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED
  • Company CIN: U65923MH2006PTC161117
  • Incorporation Date: 13/04/2006
  • Registrar Office: RoC-Mumbai
  • Registration Number: 161117
  • State: Maharashtra
  • Address: Shop No. 261, 1st Floor, D Wing, Vashi Plaza, Plot No. 80 & 81, Sector-17. NAVI MUMBAI Thane MH 400703 IN
  • Telephone Number:
  • Website :
  • Update Website, Products & Services

  • Company Category: Company limited by Shares
  • Company Sub category: Indian Non-Government Company
  • Company Class: Private Limited Company
  • Authorised Capital (INR): 40000000.0 /-
  • Paid Up Capital (INR): 33339410.0 /-
  • Listing Status: Not Listed with stock exchanges
  • Company Status: Active
  • Company Business Activities:

    Finance

    Activities of hire - purchase financing
    Activities of housing finance companies. (Granting of credit for house purchase by specialised institutions that do not also take deposits is included here)
    Activities of commercial loan companies. (included are the activities of the company which is carrying on as its principal business providing of loans or advances or otherwise for any activity other than its own)
    Activities through credit cards
    Other credit activities including pawn shops (Un-incorporated financial institutions in class 6599).

DIRECTORS

  • DINDirector NameAppointment DateResignation Date
    00320495 DILIP ANAND SWADI13/04/2006-
    00320551 SHIRLEY DILIP SWADI13/04/2006-
    01856137 PRATAP MOHAN DIGHE01/07/2012-
    02019940 VINEET SACHDEVA13/02/2017-
    03261080 NIKHIL DILIP SWADI28/12/2010-

Charges / Borrowing Details

  • AssetsBorrowing AmountCreation DateModification DateCurrent Status
    50000000.017/02/2016-OPEN
    50400000.009/10/2014-OPEN
    Book debts100000000.016/09/2017-OPEN
    Book debts100000000.021/11/2017-OPEN
    Book debts250000000.029/06/2017-OPEN
    Book debts30000000.005/11/2015-OPEN
    Book debts30000000.028/03/2017-OPEN
    Book debts37500000.015/09/2017-OPEN
    Book debts50000000.006/12/2013-CLOSED
    Book debts50000000.014/02/2017-OPEN
    Book debts50000000.014/03/2016-OPEN
    Book debts50000000.017/02/2016-OPEN
    Book debts50000000.019/05/2017-OPEN
    Book debts50000000.024/03/2015-OPEN
    Book debts50000000.026/09/2016-OPEN
    Book debts50000000.028/01/2017-OPEN
    Book debts50000000.028/02/2017-OPEN
    Book debts50000000.028/07/2015-OPEN
    Book debts50000000.030/03/2017-OPEN
    Book debts50000000.030/11/2017-OPEN
    Book debts; Movable property (not being pledge)40000000.014/10/2016-OPEN
    Book debts; Receivables with minimum cover of 1.10x40000000.014/06/2016-OPEN
    Floating charge; Movable property (not being pledge); Receivables covered by hire purchase & Stock30000000.025/02/201514/07/2017OPEN
    Term Loan30223708.027/05/2016-OPEN
    TERM LOAN31199049.027/09/2016-OPEN
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