Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (44), financial health (95), director (90) and company-foundation signals.
- Operating for 20+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Witfin Company identity, industry, contact, and registration details from MCA and company records.
Witfin (legal name: Western India Transport Finance Company Private Limited) 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), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Shop No-261, 1St Floor D Wing, Vashi Plaza, Plot No-80 & 81, Thane, Maharashtra - 400703
- Website witfin.in
Current Directors of Witfin (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Witfin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Witfin Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Financial and Credit leasing activities | 100 |
Companies With Common Directors Of Witfin Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Witfin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Witfin EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Witfin GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Witfin Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Witfin MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Witfin Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Witfin?
When was Witfin incorporated?
Who are the current board members and directors of Witfin?
What is the registered address of Witfin?
What is the official website of Witfin?
What is the ROC code of Witfin?
What is the company classification of Witfin?
Witfin - is it listed or unlisted?
What is the current status of Witfin?
What industry or business activity is Witfin associated with?
Does Witfin have GST registrations on file?
Where can I see charges and lenders for Witfin?
How do I contact Witfin?
What is the turnover or revenue of Witfin?
How can I get the financial details of Witfin?
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.
