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.
U65923MH2006PTC161117
161117
13 April 2006
₹6.00 Cr
₹4.21 Cr
Roc Mumbai
Unlisted
Active
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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Dilip Swadi | Managing Director | 28 Dec 2010 | Current |
| Madhvendra Singh | Director | 02 May 2024 | Current |
| 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 |
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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%.
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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.
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₹0
₹2,319,322,757.00
| 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 |
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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.
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.
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The activity 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 completed.
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 7 months . was recorded as a recent event.
Progress on Western India Transport Finance Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 16 Aug 2019 via Charge ID 100287520 with Others was fully satisfied on 21 Aug 2023. was recorded as a recent event.
A charge registered on 28 Jan 2017 via Charge ID 100088267 with Others was fully satisfied on 28 Feb 2022. was recorded as a recent event.
The activity A charge registered on 17 Dec 2019 via Charge ID 100308837 with Others was fully satisfied on 16 Feb 2022. was completed.
The CIN of Western India Transport Finance Company Private Limited is U65923MH2006PTC161117.
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.
Western India Transport Finance Company Private Limited was incorporated on 13 April 2006.
The current directors of Western India Transport Finance Company Private Limited are
The primary industry of Western India Transport Finance Company Private Limited is Financial And Insurance Service.
Western India Transport Finance Company Private Limited is unlisted.
The authorized capital of Western India Transport Finance Company Private Limited is ₹6.00 Cr, and the paid-up capital is ₹4.21 Cr.
The compliance status of Western India Transport Finance Company Private Limited is Compliant.
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