Greatwall Vanijya Ltd

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active
Last Updated: December 12, 2024

Greatwall Vanijya Profile

Key Indicators

  • Authorised Capital ₹ 13.55 Cr
  • Paid Up Capital ₹ 13.53 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 66.15 Cr

About Greatwall Vanijya

Greatwall Vanijya Ltd (GVL) is a Public Limited Indian Non-Government Company incorporated in India on 13 March 1995 and has a history of 29 years and 11 months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 13.55 Cr and a paid-up capital of Rs 13.53 Cr.

The company has closed loans amounting to ₹66.15 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Greatwall Vanijya Ltd India are Sana Ilyas as COMPANY SECRETARY and Mayank Agarwal as Cfo. Shyam Malani, Vikash Ladia, Panna Kasat, and Two other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74110WB1995PLC069236

  • Company No.

    069236

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Greatwall Vanijya?

Executive Team (2)

NameDesignationAppointment DateStatus
Sana Ilyas Company Secretary23-Sep-2024Current
Mayank Agarwal CFO14-Mar-2022Current

Board Members (5)

NameDesignationAppointment DateStatus
Vikash Ladia Country flag representing In Director 22-Jun-2020Current
Shyam Malani Country flag representing In Director 04-Jun-2004Current
Panna Kasat Country flag representing In Whole-Time Director 03-Jan-2006Current
Piyush Dhoot Country flag representing In Director 04-Jun-2004Current
Sanjay Dhoot Country flag representing In Director 22-Jun-2020Current

Financial Performance of Greatwall Vanijya.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Greatwall Vanijya?

Unlock access to Greatwall Vanijya's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹66.15 Cr

Charges Breakdown by Lending Institutions

  • Others : 64.17 Cr
  • Hdfc Bank Limited : 1.98 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jun 2020Others₹64.17 CrSatisfied
10 Jun 2020Hdfc Bank Limited₹9.90 MSatisfied
26 Mar 2019Hdfc Bank Limited₹9.90 MSatisfied

How Many Employees Work at Greatwall Vanijya?

Unlock and access historical data on people associated with Greatwall Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Greatwall Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Greatwall Vanijya's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Greatwall Vanijya

Recent activity within the organization

  • Annual General Meeting

    Greatwall Vanijya Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Sana Ilyas was appointed as a Company Secretary was appointed as a Company Secretary on 23 Sep 2024 & has been associated with this company since 5 months .

    23 Sep 2024

  • Balance Sheet

    Greatwall Vanijya Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 10 Jun 2020 via Charge ID 100371396 with Hdfc Bank Limited was fully satisfied on 14 Mar 2022.

    14 Mar 2022

  • Director Appointment

    Mayank Agarwal was appointed as a Cfo was appointed as a Cfo on 14 Mar 2022 & has been associated with this company since 2 years 11 months .

    14 Mar 2022

  • Charges

    A charge registered on 12 Jun 2020 via Charge ID 100357449 with Others was fully satisfied on 02 Feb 2021.

    02 Feb 2021

Frequently asked questions

  • Greatwall Vanijya Ltd was incorporated on 13 Mar 1995.

  • The authorized share capital of Greatwall Vanijya Ltd is ₹ 13.55 Cr and paid-up capital is ₹ 13.53 Cr.

  • Currently 7 directors are associated with Greatwall Vanijya Ltd.

    • Shyam Sunder Malani
    • Vikash Ladia
    • Panna Lal Kasat
    • Piyush Dhoot
    • Sanjay Kumar Dhoot
    • Sana Ilyas
    • Mayank Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Greatwall Vanijya Ltd is 193/1 M G Rd 2Nd Floorburra Bazer India, Kolkata, West Bengal, 700007.

  • The corporate identification number (CIN) of Greatwall Vanijya Ltd is U74110WB1995PLC069236 and the company number is 069236 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Greatwall Vanijya Ltd was filed with the ROC on 31 Mar 2024.

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