Greatwall Vanijya Ltd
About Greatwall Vanijya Ltd
Data last updated:
Greatwall Vanijya Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74110WB1995PLC069236.
The company has an authorised share capital of ₹13.55 Cr and a paid-up capital of ₹13.53 Cr. It is led by directors including Panna Lal Kasat (Whole-Time Director) and Sanchit Dhoot.
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 193/1 M G Rd 2nd Floor Burra Bazer, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.74 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹3.91 Cr (net margin 40.1%) and EBITDA of ₹5.11 Cr (EBITDA margin 52.5%). Revenue has declined at a compounded annual rate (CAGR) of 35% over three years and 12% over five years.
As per MCA filings, the company has satisfied charges of ₹66.15 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Greatwall Vanijya has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110WB1995PLC069236, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110WB1995PLC069236 | Current |
| U51909WB1995PLC069236 | Previous |
| U51909WB1995PTC069236 | Previous |
Contact details
Greatwall Vanijya Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address193/1 M G Rd 2nd Floor Burra Bazer, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Greatwall Vanijya Ltd, 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 Greatwall Vanijya is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Greatwall Vanijya Ltd, buy the company report.
Financials of Greatwall Vanijya Ltd
FY 2025 filings availableGreatwall Vanijya Ltd reported revenue of ₹9.74 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA rose 2% 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 |
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| EBITDA | ₹5.11 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹3.91 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 52.5% | ||||
| Net Profit Margin | 40.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Greatwall Vanijya Ltd, buy the company report.
Board of directors of Greatwall Vanijya Ltd
Greatwall Vanijya has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Dhoot Also directs: Suntronic Infotech Private Limited | Director | 09 Jan 2026 | 0 Years 9 Months | Current |
| Piyush Dhoot Also directs: Reltic Builders LLP, Barrow Realtors LLP, Rasika Merchandise Private Limited and 5 more | Director | 04 Jun 2004 | 22 Years 4 Months | Current |
| Panna Lal Kasat Also directs: Yashaswi Commercial Private Limited, Oakside Realty LLP, Tusti Infrastructure LLP and 5 more | Whole-Time Director | 03 Jan 2006 | 20 Years 9 Months | Current |
| Harsh Baheti Also directs: Keyheaven Developers LLP, P D Global Capital Ltd, KSM Realty Private Limited and 5 more | Director | 09 Jan 2026 | 0 Years 9 Months | Current |
| Shyam Sunder Malani Also directs: Dynamic Airport Engineers & Services LLP, Homecrown Infraproperties LLP, Kingion Builders LLP and 5 more | Director | 04 Jun 2004 | 22 Years 4 Months | Current |
Auditor
Greatwall Vanijya Ltd is audited by SUNIL KEDIA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL KEDIA & CO. | FY 2022 | 323673E |
Shareholding
The shareholding of Greatwall Vanijya Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Greatwall Vanijya Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jun 2020 | 100357449 | Others | ₹64.17 Cr | Satisfied | |
| 10 Jun 2020 | 100371396 | Hdfc Bank Limited | ₹99 Lakh | Satisfied | |
| 26 Mar 2019 | 100251250 | Hdfc Bank Limited | ₹99 Lakh | Satisfied |
To see the full charge records of Greatwall Vanijya Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Greatwall Vanijya Ltd has 7 court cases on record: 6 filed by Greatwall Vanijya, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (OCO) | Filed by the company against Bengal Waterproof Limited & Ors. | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Bengal Waterproof Ltd.. | Disposed |
| High Court | Court case (APO) | Filed by the company against Bengal Waterproof Ltd and Others. | Disposed |
| High Court | Court case (APOT) | Filed by the company against Bengal Waterproff Ltd & Ors. | Disposed |
| High Court | Civil suit | Filed by the company against Bengal Waterproff Limited & Ors. | Disposed |
To see the full case history of Greatwall Vanijya Ltd, 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 Greatwall Vanijya Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Greatwall Vanijya has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Greatwall Vanijya Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Greatwall Vanijya Ltd has 11 board changes on record since 2004: 5 appointments and 6 cessations. The latest: Harsh Baheti was appointed as Director on 09 Jan 2026.
8 earlier events are in the company report.
Frequently asked questions
Greatwall Vanijya is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 13 March 1995 (31+ years old) and is registered under CIN U74110WB1995PLC069236.
Greatwall Vanijya has 5 current directors:
- Panna Lal Kasat - Whole-Time Director
- Sanchit Dhoot - Director
- Piyush Dhoot - Director
- Harsh Baheti - Director
- Shyam Sunder Malani - Director
The latest financial statements of Greatwall Vanijya 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 CIN (Corporate Identification Number) of Greatwall Vanijya is U74110WB1995PLC069236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Greatwall Vanijya has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the high courts.
Greatwall Vanijya was incorporated on 13 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Harsh Baheti was appointed as Director on 09 Jan 2026. Sanchit Dhoot was appointed as Director on 09 Jan 2026. Mayank Agarwal ceased to be CFO on 18 Aug 2025. Greatwall Vanijya has 11 board changes on record in total.
The registered office of Greatwall Vanijya is at 1931 M G Rd 2nd Floor Burra Bazer, Kolkata, West Bengal, India – 700007.
Greatwall Vanijya operates in the financial services industry, in the nbfc segment.
Greatwall Vanijya has no open charges and satisfied charges of ₹66.15 Cr as per latest MCA filings.