Great Fintrade Private Limited
About Great Fintrade Private Limited
Data last updated:
Great Fintrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 February 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1999PTC118511. Its GSTIN is 27AABCG3183A1Z1 (Maharashtra).
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors including Gopal Dungarmal Maliwal and Anil Rameshwarlal Maliwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 11 3rd Floor Plot – 36 Tamarind House Mudhana Shetty Marg Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.43 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹26.23 Lakh (net margin -18.4%) and EBITDA of ₹7.41 Lakh (EBITDA margin 5.2%). Revenue has declined at a compounded annual rate (CAGR) of 63% over three years and 37% over five years.
As per MCA filings, the company has satisfied charges of ₹4 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Great Fintrade Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 11 3rd Floor Plot – 36 Tamarind House Mudhana Shetty Marg Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Great Fintrade Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Great Fintrade is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Great Fintrade Private Limited, buy the company report.
Financials of Great Fintrade Private Limited
FY 2025 filings availableGreat Fintrade Private Limited reported revenue of ₹1.43 Cr (down 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 37% over five years, including a 38% fall in the latest year. EBITDA rose 161% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹26.23 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.2% | ||||
| Net Profit Margin | -18.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Great Fintrade Private Limited, buy the company report.
Board of directors of Great Fintrade Private Limited
Great Fintrade has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Amit Mundra Also directs: Shilpa Insurance Broker Private Limited, Shikago Trade Private Limited, Shilpa Finstock Private Limited and 2 more | Additional Director | 06 Aug 2025 | 1 Years 3 Months | Current |
| Gopal Dungarmal Maliwal Also directs: Shilpa Commodity Private Limited, Shilpa Insurance Broker Private Limited, Shilpa Fincap Private Limited and 4 more | Director | 20 Jun 2023 | 3 Years 4 Months | Current |
| Anil Rameshwarlal Maliwal Also directs: Shilpa Commodity Private Limited, Shilpa Insurance Broker Private Limited, Shilpa Fincap Private Limited and 2 more | Director | 24 Feb 1999 | 27 Years 8 Months | Current |
Auditor
Great Fintrade Private Limited is audited by VSS & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VSS & Associates | FY 2023 | 105787W |
Shareholding
The shareholding of Great Fintrade Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Great Fintrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2019 | 100291394 | Others | ₹4 Cr | Satisfied |
To see the full charge records of Great Fintrade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Great Fintrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Great Fintrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Great Fintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Great Fintrade has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Great Fintrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCG3183A1Z1 | Maharashtra | Active | 05 Dec 2018 |
To see the full GST registrations and return filing status of Great Fintrade Private Limited, buy the company report.
Recent activity
Great Fintrade Private Limited has 8 board changes on record since 1999: 3 appointments and 5 cessations. The latest: Shikha Amit Mundra was appointed as Additional Director on 06 Aug 2025.
1 earlier event is in the company report.
Frequently asked questions
Great Fintrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 24 February 1999 (27+ years old) and is registered under CIN U67120MH1999PTC118511.
Great Fintrade has 3 current directors:
- Shikha Amit Mundra - Additional Director
- Gopal Dungarmal Maliwal - Director
- Anil Rameshwarlal Maliwal - Director
The latest financial statements of Great Fintrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Great Fintrade is 27AABCG3183A1Z1, registered in Maharashtra.
The CIN (Corporate Identification Number) of Great Fintrade is U67120MH1999PTC118511. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Great Fintrade has 1 court case on record: 1 filed against it.
Great Fintrade was incorporated on 24 February 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Shikha Amit Mundra was appointed as Additional Director on 06 Aug 2025. Gopal Dungarmal Maliwal ceased to be Additional Director on 29 Sep 2023. Gopal Dungarmal Maliwal was appointed as Director on 20 Jun 2023. Great Fintrade has 8 board changes on record in total.
The registered office of Great Fintrade is at B – 11 3rd Floor Plot – 36 Tamarind House Mudhana Shetty Marg Hutatma Chowk Fort, Mumbai, Maharashtra, India – 400001.
Great Fintrade operates in the financial services industry, in the brokerage and trading services segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
