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ActiveThane, MaharashtraSince 2006

Western India Transport Finance Company Private Limited

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Set up in 2006 in Thane. Every loan it took against its assets has been paid off.

CINU65923MH2006PTC161117
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20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe South Indian Bank Limited, up to ₹5 crore, 6 Dec 2013 to 28 Sept 2016Gda Trusteeship Limited, up to ₹5.04 crore, 9 Oct 2014 to 21 Feb 2018RBL Bank Limited, up to ₹3 crore, 25 Feb 2015 to 20 Sept 2019AU Financiers (India) Limited, up to ₹5 crore, 24 Mar 2015 to 10 Sept 2018Ifmr Capital Finance Private Limited, up to ₹5 crore, 28 Jul 2015 to 10 Oct 2018Hinduja Leyland Finance Limited, up to ₹3 crore, 5 Nov 2015 to 29 Aug 2019AU Financiers (India) Limited, up to ₹5 crore, 17 Feb 2016 to 23 May 2019Gda Trusteeship Limited, up to ₹5 crore, 17 Feb 2016 to 17 Apr 2019Mas Financial Services Limited, up to ₹5 crore, 14 Mar 2016 to 8 Aug 2019Sundaram Finance Limited, up to ₹3.02 crore, 27 May 2016 to 28 Aug 2019Micro Housing Finance Corporation Limited, up to ₹4 crore, 14 Jun 2016 to 14 May 2018Ifmr Capital Finance Private Limited, up to ₹5 crore, 26 Sept 2016 to 8 Nov 2019Sundaram Finance Limited, up to ₹3.12 crore, 27 Sept 2016 to 24 Feb 2020Janalakshmi Financial Services Limited, up to ₹4 crore, 14 Oct 2016 to 27 Feb 2020AU Financiers (India) Limited, up to ₹5 crore, 28 Jan 2017 to 28 Feb 2022Capital First Limited, up to ₹5 crore, 14 Feb 2017 to 9 Mar 2021Mas Financial Services Limited, up to ₹5 crore, 28 Feb 2017 to 27 Nov 2020Mahindra and Mahindra Financial Services Limited, up to ₹3 crore, 28 Mar 2017 to 29 Nov 2019AU Small Finance Bank Limited, up to ₹5 crore, 30 Mar 2017 to 16 Feb 2022Micro Housing Finance Corporation Limited, up to ₹5 crore, 30 Mar 2017 to 14 May 2018Muthoot Capital Services Limited, up to ₹5 crore, 19 May 2017 to 30 Mar 2021Ifmr Capital Finance Private Limited, up to ₹25 crore, 29 Jun 2017 to 16 Mar 2021Hinduja Leyland Finance Limited, up to ₹3.75 crore, 15 Sept 2017 to 18 Dec 2020Moneywise Financial Services Private Limited, up to ₹10 crore, 16 Sept 2017 to 4 Oct 2021AU Small Finance Bank Limited, up to ₹10 crore, 21 Nov 2017 to 16 Feb 2022Mas Financial Services Limited, up to ₹5 crore, 30 Nov 2017 to 27 Nov 2020Capital First Limited, up to ₹10 crore, 10 Jan 2018 to 20 Feb 2021Magma Fincorp Limited, up to ₹5 crore, 19 Jan 2018 to 8 Dec 2020Muthoot Capital Services Limited, up to ₹5 crore, 31 Jan 2018 to 30 Mar 2021Hinduja Leyland Finance Limited, up to ₹5 crore, 1 Mar 2018 to 2 Feb 2019Fincare Small Finance Bank Limited, up to ₹5 crore, 28 Mar 2018 to 31 Mar 2020Northern Arc Capital Limited, up to ₹15 crore, 28 May 2018 to 16 Mar 2021AU Small Finance Bank Limited, up to ₹10 crore, 27 Sept 2018 to 16 Feb 2022Manappuram Finance Limited, up to ₹5 crore, 23 Oct 2018 to 8 Jul 2021Fincare Small Finance Bank Limited, up to ₹5 crore, 11 Mar 2019 to 24 May 2021Indusind Bank Ltd., up to ₹5 crore, 16 Aug 2019 to 21 Aug 2023Northern Arc Capital Limited, up to ₹4 crore, 29 Aug 2019 to 16 Mar 2021Hinduja Leyland Finance Limited, up to ₹6 crore, 30 Sept 2019 to 15 Dec 2020AU Small Finance Bank Limited, up to ₹5 crore, 17 Dec 2019 to 16 Feb 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 13 Apr 2006.
  • 2017Its biggest loan against assets, ₹25 crore with Ifmr Capital Finance Private Limited, was paid off in 2021.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

None still open. Every loan it took against its assets has been paid off.

39 earlier loans, now paid off
  • AU Small Finance Bank Limited17 Dec 2019 to 16 Feb 2022₹5 crore
  • Hinduja Leyland Finance Limited30 Sept 2019 to 15 Dec 2020₹6 crore
  • Northern Arc Capital Limited29 Aug 2019 to 16 Mar 2021₹4 crore
  • Indusind Bank Ltd.16 Aug 2019 to 21 Aug 2023₹5 crore
  • Fincare Small Finance Bank Limited11 Mar 2019 to 24 May 2021₹5 crore
  • Manappuram Finance Limited23 Oct 2018 to 8 Jul 2021₹5 crore
  • AU Small Finance Bank Limited27 Sept 2018 to 16 Feb 2022₹10 crore
  • Northern Arc Capital Limited28 May 2018 to 16 Mar 2021₹15 crore
  • Fincare Small Finance Bank Limited28 Mar 2018 to 31 Mar 2020₹5 crore
  • Hinduja Leyland Finance Limited1 Mar 2018 to 2 Feb 2019₹5 crore
  • Muthoot Capital Services Limited31 Jan 2018 to 30 Mar 2021₹5 crore
  • Magma Fincorp Limited19 Jan 2018 to 8 Dec 2020₹5 crore
  • Capital First Limited10 Jan 2018 to 20 Feb 2021₹10 crore
  • Mas Financial Services Limited30 Nov 2017 to 27 Nov 2020₹5 crore
  • AU Small Finance Bank Limited21 Nov 2017 to 16 Feb 2022₹10 crore
  • Moneywise Financial Services Private Limited16 Sept 2017 to 4 Oct 2021₹10 crore
  • Hinduja Leyland Finance Limited15 Sept 2017 to 18 Dec 2020₹3.75 crore
  • Ifmr Capital Finance Private Limited29 Jun 2017 to 16 Mar 2021₹25 crore
  • Muthoot Capital Services Limited19 May 2017 to 30 Mar 2021₹5 crore
  • AU Small Finance Bank Limited30 Mar 2017 to 16 Feb 2022₹5 crore
  • Micro Housing Finance Corporation Limited30 Mar 2017 to 14 May 2018₹5 crore
  • Mahindra and Mahindra Financial Services Limited28 Mar 2017 to 29 Nov 2019₹3 crore
  • Mas Financial Services Limited28 Feb 2017 to 27 Nov 2020₹5 crore
  • Capital First Limited14 Feb 2017 to 9 Mar 2021₹5 crore
  • AU Financiers (India) Limited28 Jan 2017 to 28 Feb 2022₹5 crore
  • Janalakshmi Financial Services Limited14 Oct 2016 to 27 Feb 2020₹4 crore
  • Sundaram Finance Limited27 Sept 2016 to 24 Feb 2020₹3.12 crore
  • Ifmr Capital Finance Private Limited26 Sept 2016 to 8 Nov 2019₹5 crore
  • Micro Housing Finance Corporation Limited14 Jun 2016 to 14 May 2018₹4 crore
  • Sundaram Finance Limited27 May 2016 to 28 Aug 2019₹3.02 crore
  • Mas Financial Services Limited14 Mar 2016 to 8 Aug 2019₹5 crore
  • AU Financiers (India) Limited17 Feb 2016 to 23 May 2019₹5 crore
  • Gda Trusteeship Limited17 Feb 2016 to 17 Apr 2019₹5 crore
  • Hinduja Leyland Finance Limited5 Nov 2015 to 29 Aug 2019₹3 crore
  • Ifmr Capital Finance Private Limited28 Jul 2015 to 10 Oct 2018₹5 crore
  • AU Financiers (India) Limited24 Mar 2015 to 10 Sept 2018₹5 crore
  • RBL Bank Limited25 Feb 2015 to 20 Sept 2019₹3 crore
  • Gda Trusteeship Limited9 Oct 2014 to 21 Feb 2018₹5.04 crore
  • The South Indian Bank Limited6 Dec 2013 to 28 Sept 2016₹5 crore

What its filings add

Western India Transport Finance Company files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.