Western India Transport Finance Company Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2006.
2006 Thane, Maharashtra, India Active
Last Updated:
Access Report
About Western India Transport Finance Company Private Limited

Western India Transport Finance Company Private Limited, a active private limited company, was established on 13 April 2006 in Thane, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65923MH2006PTC161117. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹6.00 Cr and a paid-up capital of ₹4.21 Cr.

Formerly known as Ats Carriers Private Limited. It upholds a compliant status. Employing 30 professional, Its leadership includes Nikhil Dilip Swadi (Managing Director), Madhvendra Singh (Director). Past directors included Pratap Mohan Dighe, Vineet Sachdeva, Nikhil Dilip Swadi. It holds no open charges and ₹231.93 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No-261, 1St Floor D Wing, Vashi Plaza, Plot No-80 & 81, Sector -17, Vashi, Thane, Maharashtra, 400703.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MH2006PTC161117

  • Registration Number

    161117

  • Incorporation Date

    13 April 2006

  • Authorized Capital

    ₹6.00 Cr

  • Paid-Up Capital

    ₹4.21 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 Cr
  • Paid Up Capital ₹ 4.21 Cr
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 231.93 Cr
  • Revenue Growth **** 114.80%
  • Profit Growth **** 76.10%
  • Ebitda **** -260.80%
  • Net Worth 85.44%
  • Total Assets -16.08%
Company report

Western India Transport Finance Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Western India Transport Finance Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Western India Transport Finance Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Nikhil Dilip Swadi Managing Director 28 Dec 2010 Current
Madhvendra Singh Director 02 May 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Aug 2012 Past
Pramod Abcsdd Additional Director 25 Aug 2017 Past
Pramod Abcsdd Director 20 Jun 2017 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 13 Oct 2021 Past
Pramod Abcsdd Director 18 Mar 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Western India Transport Finance Company.

Western India Transport Finance Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 114.8% increase. 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%.

Western India Transport Finance Company revenue growth over time
Western India Transport Finance Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 114.80%
*******
*******
*******
*******
Revenue from Operations
*******
 -32.66%
*******
*******
*******
*******
Total Assets
*******
 -16.08%
*******
*******
*******
*******
Profit or Loss
*******
 76.10%
*******
*******
*******
*******
Net Worth
*******
 85.44%
*******
*******
*******
*******
EBITDA
*******
 -260.80%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹2,319,322,757.00

Charges Breakdown by Lending Institutions
  • Others : 203.89 Cr
  • Gda Trusteeship Limited : 10.04 Cr
  • The South Indian Bank Limited : 5.00 Cr
  • Ifmr Capital Finance Private Limited : 5.00 Cr
  • Au Financiers (India) 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

Explore comprehensive loan charge details -

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Western India Transport Finance Company
Recent Activity within the Organization
  • Annual General Meeting

    Western India Transport Finance Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    Progress on Madhvendra Singh was appointed as a Director was appointed as a Director on 02 May 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Balance Sheet

    Western India Transport Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 16 Aug 2019 via Charge ID 100287520 with Others was fully satisfied on 21 Aug 2023. was documented.

  • Charges

    The activity A charge registered on 28 Jan 2017 via Charge ID 100088267 with Others was fully satisfied on 28 Feb 2022. was completed.

  • Charges

    Progress on A charge registered on 17 Dec 2019 via Charge ID 100308837 with Others was fully satisfied on 16 Feb 2022. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Western India Transport Finance Company Private Limited?

The CIN of Western India Transport Finance Company Private Limited is U65923MH2006PTC161117.

Where is Western India Transport Finance Company Private Limited headquartered?

Western India Transport Finance Company Private Limited is headquartered at Shop No-261, 1St Floor D Wing, Vashi Plaza, Plot No-80 & 81, Sector -17, Vashi, Thane, Maharashtra, 400703.

When was Western India Transport Finance Company Private Limited incorporated?

Western India Transport Finance Company Private Limited was incorporated on 13 April 2006.

Who are the current directors of Western India Transport Finance Company Private Limited?

The current directors of Western India Transport Finance Company Private Limited are

What is the primary industry of Western India Transport Finance Company Private Limited?

The primary industry of Western India Transport Finance Company Private Limited is Financial And Insurance Service.

Is Western India Transport Finance Company Private Limited a listed company?

Western India Transport Finance Company Private Limited is unlisted.

What is the capital structure of Western India Transport Finance Company Private Limited?

The authorized capital of Western India Transport Finance Company Private Limited is ₹6.00 Cr, and the paid-up capital is ₹4.21 Cr.

What is the compliance status of Western India Transport Finance Company Private Limited?

The compliance status of Western India Transport Finance Company Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available