Company Information

CIN
U65923MH2006PTC161117
Status
Date of Incorporation
13 April 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,148,990
Authorised Capital
60,000,000

Directors

Nalini Narotam Sekhsaria
Nalini Narotam Sekhsaria
Director/Designated Partner
for over 1 year
Padmini Sekhsaria
Padmini Sekhsaria
Director/Designated Partner
for 11 months
Narotam Satyanarayan Sekhsaria
Narotam Satyanarayan Sekhsaria
Director/Designated Partner
for over 5 years
Vineet Sachdeva
Vineet Sachdeva
Director
for about 7 years
Dilip Anand Swadi
Dilip Anand Swadi
Director/Designated Partner
for over 5 years

Past Directors

Pratap Mohan Dighe
Pratap Mohan Dighe
Additional Director
over 12 years ago
Nikhil Dilip Swadi
Nikhil Dilip Swadi
Director
about 13 years ago

Charges

61 Crore
11 March 2019
Fincare Small Finance Bank Limited
5 Crore
23 October 2018
Manappuram Finance Limited
5 Crore
27 September 2018
Au Small Finance Bank Limited
10 Crore
28 May 2018
Northern Arc Capital Limited
15 Crore
28 March 2018
Fincare Small Finance Bank Limited
5 Crore
31 January 2018
Muthoot Capital Services Limited
5 Crore
19 January 2018
Magma Fincorp Limited
5 Crore
10 January 2018
Capital First Limited
10 Crore
30 November 2017
Mas Financial Services Limited
5 Crore
21 November 2017
Au Small Finance Bank Limited
10 Crore
16 September 2017
Moneywise Financial Services Private Limited
10 Crore
15 September 2017
Hinduja Leyland Finance Limited
3 Crore
29 June 2017
Ifmr Capital Finance Private Limited
25 Crore
19 May 2017
Muthoot Capital Services Limited
5 Crore
30 March 2017
Au Small Finance Bank Limited
5 Crore
28 March 2017
Mahindra And Mahindra Financial Services Limited
3 Crore
28 February 2017
Mas Financial Services Limited
5 Crore
14 February 2017
Capital First Limited
5 Crore
28 January 2017
Au Financiers (india) Limited
5 Crore
14 October 2016
Janalakshmi Financial Services Limited
4 Crore
27 September 2016
Sundaram Finance Limited
3 Crore
26 September 2016
Ifmr Capital Finance Private Limited
5 Crore
25 February 2015
Rbl Bank Limited
3 Crore
05 November 2015
Hinduja Leyland Finance Limited
3 Crore
27 May 2016
Sundaram Finance Limited
3 Crore
14 March 2016
Mas Financial Services Limited
5 Crore
17 February 2016
Au Financiers (india) Limited
5 Crore
17 February 2016
Gda Trusteeship Limited
5 Crore
01 March 2018
Hinduja Leyland Finance Limited
5 Crore
28 July 2015
Ifmr Capital Finance Private Limited
5 Crore
24 March 2015
Au Financiers (india) Limited
5 Crore
14 June 2016
Micro Housing Finance Corporation Limited
4 Crore
30 March 2017
Micro Housing Finance Corporation Limited
5 Crore
09 October 2014
Gda Trusteeship Limited
5 Crore
06 December 2013
The South Indian Bank Limited
5 Crore
17 December 2019
Au Small Finance Bank Limited
5 Crore
30 September 2019
Hinduja Leyland Finance Limited
6 Crore
29 August 2019
Northern Arc Capital Limited
4 Crore
16 August 2019
Indusind Bank Ltd.
5 Crore
28 January 2017
Others
0
21 November 2017
Others
0
30 March 2017
Others
0
27 September 2018
Others
0
17 December 2019
Others
0
16 September 2017
Others
0
15 September 2017
Others
0
30 March 2017
Others
0
14 February 2017
Others
0
14 October 2016
Others
0
27 September 2016
Others
0
27 May 2016
Others
0
14 June 2016
Others
0
14 March 2016
Others
0
25 February 2015
Others
0
30 September 2019
Others
0
29 August 2019
Others
0
16 August 2019
Others
0
11 March 2019
Others
0
23 October 2018
Others
0
28 May 2018
Others
0
01 March 2018
Others
0
28 March 2018
Others
0
19 January 2018
Others
0
31 January 2018
Others
0
30 November 2017
Others
0
10 January 2018
Others
0
06 December 2013
The South Indian Bank Limited
0
29 June 2017
Others
0
28 February 2017
Others
0
26 September 2016
Others
0
28 July 2015
Ifmr Capital Finance Private Limited
0
24 March 2015
Au Financiers (india) Limited
0
19 May 2017
Others
0
17 February 2016
Gda Trusteeship Limited
0
05 November 2015
Hinduja Leyland Finance Limited
0
28 March 2017
Others
0
09 October 2014
Gda Trusteeship Limited
0
17 February 2016
Others
0
28 January 2017
Others
0
21 November 2017
Others
0
30 March 2017
Others
0
27 September 2018
Others
0
17 December 2019
Others
0
16 September 2017
Others
0
15 September 2017
Others
0
30 March 2017
Others
0
14 February 2017
Others
0
14 October 2016
Others
0
27 September 2016
Others
0
27 May 2016
Others
0
14 June 2016
Others
0
14 March 2016
Others
0
25 February 2015
Others
0
30 September 2019
Others
0
29 August 2019
Others
0
16 August 2019
Others
0
11 March 2019
Others
0
23 October 2018
Others
0
28 May 2018
Others
0
01 March 2018
Others
0
28 March 2018
Others
0
19 January 2018
Others
0
31 January 2018
Others
0
30 November 2017
Others
0
10 January 2018
Others
0
06 December 2013
The South Indian Bank Limited
0
29 June 2017
Others
0
28 February 2017
Others
0
26 September 2016
Others
0
28 July 2015
Ifmr Capital Finance Private Limited
0
24 March 2015
Au Financiers (india) Limited
0
19 May 2017
Others
0
17 February 2016
Gda Trusteeship Limited
0
05 November 2015
Hinduja Leyland Finance Limited
0
28 March 2017
Others
0
09 October 2014
Gda Trusteeship Limited
0
17 February 2016
Others
0
28 January 2017
Others
0
21 November 2017
Others
0
30 March 2017
Others
0
27 September 2018
Others
0
17 December 2019
Others
0
16 September 2017
Others
0
15 September 2017
Others
0
30 March 2017
Others
0
14 February 2017
Others
0
14 October 2016
Others
0
27 September 2016
Others
0
27 May 2016
Others
0
14 June 2016
Others
0
14 March 2016
Others
0
25 February 2015
Others
0
30 September 2019
Others
0
29 August 2019
Others
0
16 August 2019
Others
0
11 March 2019
Others
0
23 October 2018
Others
0
28 May 2018
Others
0
01 March 2018
Others
0
28 March 2018
Others
0
19 January 2018
Others
0
31 January 2018
Others
0
30 November 2017
Others
0
10 January 2018
Others
0
06 December 2013
The South Indian Bank Limited
0
29 June 2017
Others
0
28 February 2017
Others
0
26 September 2016
Others
0
28 July 2015
Ifmr Capital Finance Private Limited
0
24 March 2015
Au Financiers (india) Limited
0
19 May 2017
Others
0
17 February 2016
Gda Trusteeship Limited
0
05 November 2015
Hinduja Leyland Finance Limited
0
28 March 2017
Others
0
09 October 2014
Gda Trusteeship Limited
0
17 February 2016
Others
0

Documents

Form CHG-4-29122020_signed
Form CHG-4-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
Letter of the charge holder stating that the amount has been satisfied-04072020
Form CHG-4-04072020_signed
Form DIR-12-18062020_signed
Evidence of cessation;-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Optional Attachment-(4)-17062020
Optional Attachment-(3)-17062020
Notice of resignation;-17062020
Form CHG-4-17032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
CERTIFICATE OF REGISTRATION OF CHARGE-20191220

Frequently Asked Questions

What is the incorporation date of the Western india transport finance company private limited?

Incorporation date of the company is 13 April 2006 .

What is the state of the Western india transport finance company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Western india transport finance company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Western india transport finance company private limited?

Western india transport finance company private limited has appointed 7 of directors.

Who are the appointed Directors in Western india transport finance company private limited?

The appointed directors in the company are:

  • Vineet sachdeva
  • Nalini narotam sekhsaria
  • Padmini sekhsaria
  • Dilip anand swadi
  • Pratap mohan dighe
  • Nikhil dilip swadi
  • Narotam satyanarayan sekhsaria