Western India Transport Finance Company Private Limited registered address on file is 8, COMMERCE CENTRE, GROUND FLOOR, TARDEO ROAD,, MUMBAI - , Maharashtra, India.
Western India Transport Finance Company Private Limited currently have 3 Active Directors / Partners: Dilip Anand Swadi, Pratap Mohan Dighe, Nikhil Dilip Swadi, and there are no other Active Directors / Partners in the company except these 3 officials.
Western India Transport Finance Company Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | WESTERN INDIA TRANSPORT FINANCE COMPANY PRIVATE LIMITED |
|---|---|
| CIN | U65923MH2006PTC161117 |
| Registration Date | 13 April, 2006 |
| Registeration No. | 161117 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | 8, COMMERCE CENTRE, GROUND FLOOR, TARDEO ROAD,, MUMBAI, Maharashtra, India |
| Address other than Registered Address | 601A, 6th Floor,Great Eastern Chambers Sector 11, CBD Belapur Navi Mumbai 400614 MH IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 60000000 INR |
| PaidUp Capital | Rs 42148990 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Dilip Anand Swadi | |
| Pratap Mohan Dighe | |
| Nikhil Dilip Swadi | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Shirley Dilip Swadi | |
| Vineet Sachdeva | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Floating charge Movable property (not being pledge) Receivables covered by hire purchase & Stock |
Rs 30000000 INR | 25 February, 2015 | 14 July, 2017 | Closed |
| Book debts | Rs 30000000 INR | 05 November, 2015 | - | Closed |
| Book debts | Rs 30000000 INR | 28 March, 2017 | - | Closed |
| Term Loan | Rs 30223708 INR | 27 May, 2016 | 28 June, 2018 | Closed |
| Term Loan | Rs 31199049 INR | 27 September, 2016 | 28 June, 2018 | Closed |
| Book debts | Rs 37500000 INR | 15 September, 2017 | - | Open |
| Book debts Receivables with minimum cover of 1.10x |
Rs 40000000 INR | 14 June, 2016 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 40000000 INR | 14 October, 2016 | - | Closed |
| Book debts | Rs 40000000 INR | 29 August, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 06 December, 2013 | - | Closed |
| Book debts | Rs 50000000 INR | 24 March, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 28 July, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 17 February, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 14 March, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 26 September, 2016 | - | Closed |
| Book debts | Rs 50000000 INR | 28 January, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 14 February, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 28 February, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 30 March, 2017 | 07 December, 2019 | Open |
| Book debts | Rs 50000000 INR | 19 May, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 30 November, 2017 | - | Open |
| Book debts | Rs 50000000 INR | 19 January, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 31 January, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 01 March, 2018 | - | Closed |
| Book debts | Rs 50000000 INR | 28 March, 2018 | - | Closed |
| Book debts RECEIVABLES |
Rs 50000000 INR | 23 October, 2018 | - | Open |
| Book debts | Rs 50000000 INR | 11 March, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 16 August, 2019 | - | Open |
| Book debts | Rs 50000000 INR | 17 December, 2019 | - | Open |
| Rs 50400000 INR | 09 October, 2014 | - | Closed | |
| Book debts | Rs 60000000 INR | 30 September, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Receivables covered by hire purchase & Stock |
Rs 70000000 INR | 25 February, 2015 | 29 June, 2016 | Open |
| Book debts | Rs 100000000 INR | 16 September, 2017 | - | Open |
| Book debts | Rs 100000000 INR | 21 November, 2017 | - | Open |
| Book debts Floating charge Loan Receivables |
Rs 100000000 INR | 10 January, 2018 | - | Open |
| Book debts | Rs 100000000 INR | 27 September, 2018 | - | Open |
| Book debts | Rs 150000000 INR | 28 May, 2018 | - | Open |
| Book debts | Rs 250000000 INR | 29 June, 2017 | - | Open |