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.
CIN History of Greatwall Vanijya Ltd
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 |
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- WebsiteLocked
- Social MediaLocked
- Registered Address193/1 M G Rd 2nd Floor Burra Bazer, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
- One PDF report, delivered after checkout
Business Activity of Greatwall Vanijya Ltd
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Greatwall Vanijya Ltd FY 2025 filings available
Greatwall Vanijya Ltd reported revenue of ₹9.74 Cr (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Greatwall Vanijya Ltd
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 of Greatwall Vanijya Ltd
| 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 | ₹5.11 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.91 Cr | •••• | •••• | •••• | •••• |
| 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 of Greatwall Vanijya Ltd
| 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) | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Greatwall Vanijya are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Peer Comparison of Greatwall Vanijya Ltd
Greatwall Vanijya Ltd is compared with the companies closest to it by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anik Financial Services Pvt Ltd | ₹9.87 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Latur, Maharashtra, India |
| Kampani Consultants Ltd | ₹9.87 Cr (FY 2022) | •••• | •••• | 2110.0% | •••• | Mumbai, Maharashtra, India |
| Kuldeepak Vanijya Pvt Ltd | ₹9.86 Cr (FY 2024) | •••• | •••• | 33357.0% | •••• | Kolkata, West Bengal, India |
| Aris Capital Private Limited | ₹9.84 Cr (FY 2025) | •••• | •••• | 9.0% | •••• | Kolkata, West Bengal, India |
| Acme Resources Limited Listed | ₹9.8 Cr (FY 2019) | •••• | •••• | -52.0% | •••• | New Delhi, Delhi, India |
| Greatwall Vanijya Ltd this company | ₹9.74 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Green Gold Mercantile Pvt. Ltd. | ₹9.74 Cr (FY 2025) | •••• | •••• | -73.0% | •••• | Kolkata, West Bengal, India |
| Star Global Resources Limited | ₹9.74 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Delhi, India |
| Shivji Finance and Investments Private Limited | ₹9.73 Cr (FY 2025) | •••• | •••• | 1061.0% | •••• | Delhi, India |
| Bagamber Dealers Pvt Ltd | ₹9.73 Cr (FY 2024) | •••• | •••• | 108.0% | •••• | Kolkata, West Bengal, India |
| Kokila Exports Pvt.Ltd. | ₹9.73 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Greatwall Vanijya by revenue in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Greatwall Vanijya Ltd
Greatwall Vanijya Ltd is audited by SUNIL KEDIA & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL KEDIA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Greatwall Vanijya Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Greatwall Vanijya Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2020 | Others | ₹64.17 Cr | Satisfied |
| 10 Jun 2020 | Hdfc Bank Limited | ₹99 Lakh | Satisfied |
| 26 Mar 2019 | Hdfc Bank Limited | ₹99 Lakh | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Greatwall Vanijya Ltd
Greatwall Vanijya Ltd has 7 court cases on record: 6 filed by Greatwall Vanijya, 1 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
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 |
|---|---|---|---|
| Calcutta High Court | Court case (OCO) | Filed by the company against Bengal Waterproof Ltd | Disposed |
| Calcutta High Court | Court case (APO) | Filed by the company against Bengal Waterproof Ltd | Disposed |
| Supreme Court | Special leave petition | Filed against the company by Bengal Waterproof Ltd | Disposed |
| Calcutta High Court | Court case (APOT) | Filed by the company against Bengal Waterproff Ltd | Disposed |
| Calcutta High Court | Civil suit | Filed by the company against Bengal Waterproff Limited | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Greatwall Vanijya Ltd
Employment history and EPFO contributions of people linked to Greatwall Vanijya.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Greatwall Vanijya Ltd
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.
Recent Activity on Greatwall Vanijya Ltd
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Greatwall Vanijya Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Greatwall Vanijya Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Greatwall Vanijya Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Greatwall Vanijya Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Greatwall Vanijya Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Greatwall Vanijya Ltd
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 reported revenue of ₹9.74 Cr for FY 2025 (up 7% YoY).
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
Greatwall Vanijya reported a net profit of ₹3.91 Cr (net margin 40.1%) and EBITDA of ₹5.11 Cr (EBITDA margin 52.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Greatwall Vanijya is 35% over three years and -12% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Greatwall Vanijya by revenue are Anik Financial Services Pvt Ltd, Kampani Consultants Ltd, Kuldeepak Vanijya Pvt Ltd, Aris Capital Private Limited, Acme Resources Limited and 5 more, all in the BFSI industry (Large NBFC, Mid Sized Non Deposit NBFC, NBFC Investment and Credit Companies).
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.