Western India Transport Finance Company Private Limited - Company overview

Witfin is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2006PTC161117). Business overview i…

2006-04-13 Thane, Maharashtra Active Unlisted Active Compliant
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WI Western India Transport Finance Company Private Limited
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
6.00 cr
PAID-UP CAPITAL
4.21 cr
COMPANY AGE
20 Years 3 Months
since 2006-04-13
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
6
-231.93 cr
SATISFIED CHARGES
39
231.93 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-06-27 16:37:13

Company Health Scores

Health scores for Witfin covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (44), financial health (95), director (90) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
44/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Witfin

Witfin is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65923MH2006PTC161117). Business overview includes Financial Services (NBFC), incorporated on April 13, 2006 (20+ years old), headquartered in Thane, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location Shop No-261, 1St Floor D Wing, Vashi Plaza, Plot No-80 & 81, Thane, Maharashtra - 400703
  • Website witfin.in
Name History
CIN / LLPINU65923MH2006PTC161117
Company No.161117
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-04-13
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Witfin

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Witfin (2)

N
Managing Director | Since 2010-12-28 | DIN: 03261080
M
Director | Since 2024-05-02 | DIN: 10614259

Charges of Witfin

Others : 25.00 cr
Open Charges: 6 Satisfied Charges: 39
Open -231.93 cr
Satisfied 231.93 cr
LenderAmountStatus
Others
Creation Date: 17 Dec 2019
5.00 cr Closed
Others
Creation Date: 30 Sep 2019
6.00 cr Closed
Others
Creation Date: 29 Aug 2019
4.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Witfin
What is CIN of Witfin?
The Corporate Identification Number (CIN) for Witfin is U65923MH2006PTC161117. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 161117 as per MCA.
When was Witfin incorporated?
Witfin was incorporated 20 years 3 months ago on 13 Apr 2006.
What is paid-up capital and authorised share capital of Witfin?
The paid-up capital of Witfin is ₹ 42,148,990.00 and authorised share capital is ₹ 60,000,000.00.
Who are the current board members and directors of Witfin?
Witfin shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Witfin?
As per Ministry of Corporate Affairs (MCA), the registered address of Witfin is Shop No-261, 1St Floor D Wing, Vashi Plaza, Plot No-80 & 81, Sector -17, Vashi, Thane, Maharashtra, 400703, India.
What is the official website of Witfin?
The official website of Witfin is https://witfin.in.
What is the ROC code of Witfin?
Witfin ROC code is Roc Mumbai.
What is the company classification of Witfin?
Witfin is classified as Private Limited Indian Non-Government Company.
Witfin - is it listed or unlisted?
Witfin is a Unlisted company.
What is the current status of Witfin?
Witfin is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Witfin associated with?
Witfin lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Witfin have GST registrations on file?
Witfin shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Witfin?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Witfin.
How do I contact Witfin?
Use the official website at https://witfin.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Witfin?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Witfin?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.