Promoter holding
64.27%
GV
Greatwall Vanijya Ltd - Due diligence report
A 360° intelligence report on Greatwall Vanijya Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
GV
Greatwall Vanijya Ltd
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Greatwall Vanijya Ltd — 360° Intelligence Report
Generated from MCA filings & public records72/100
Trust Score
Moderate
Greatwall Vanijya Ltd is assessed as Moderate with a Trust Score of 72/100. Greatwall Vanijya Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 16 Jul 2026 from the latest processed filings. Greatwall Vanijya Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (66.15 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
Compliance Score: 46/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: FIU.
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: Swapan Kumar Bhattacharyya on 2020-06-15.
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SANCHIT DHOOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PIYUSH DHOOT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANA ILYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PANNA LAL KASAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARSH BAHETI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHYAM SUNDER MALANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rathindra Nath Basu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2022 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| K B Switch Gear Pvt Ltd | Associate Company | 74.00% |
Key managerial personnel: MAYANK AGARWAL (CFO) · PANNA LAL KASAT (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (46/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view62/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events09 Jan 2026
Director appointed
SANCHIT DHOOT (Director)
Director appointed
HARSH BAHETI (Director)
30 Sep 2025
Last AGM held
Annual general meeting
15 Sep 2025
Director appointed
Rathindra Nath Basu (Cfo)
18 Aug 2025
Director ceased
MAYANK AGARWAL
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Sep 2024
Director appointed
SANA ILYAS (Company Secretary)
31 Mar 2022
Director ceased
ANINDITA KUNDU
14 Mar 2022
Director appointed
MAYANK AGARWAL (CFO)
Charge satisfied
Hdfc Bank Limited
02 Feb 2021
Charge satisfied
Others
12 Jun 2020
Charge created
Others - 64.17 cr
10 Jun 2020
Charge created
Hdfc Bank Limited - 99.00 Lakh
31 Mar 2020
Director ceased
SANJAY KUMAR DHOOT
Director ceased
VIKASH LADIA
10
Key Observations
Auto-generated from the data aboveRevenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Greatwall Vanijya Ltd before audits and certifications: compliance score 46/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Greatwall Vanijya Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Greatwall Vanijya Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Greatwall Vanijya Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Greatwall Vanijya Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Greatwall Vanijya Ltd an active company?
Greatwall Vanijya Ltd has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).
Is Greatwall Vanijya Ltd financially healthy?
Greatwall Vanijya Ltd has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Greatwall Vanijya Ltd?
Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Greatwall Vanijya Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Greatwall Vanijya Ltd have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Greatwall Vanijya Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).
Is it risky to lend to Greatwall Vanijya Ltd?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
