Thunder Traders Ltd - Loans (Charges)

Thunder Traders Ltd loan details

Data last updated: 16 September 2026

Thunder Traders Ltd has 13 charges registered with the Registrar of Companies: 13 open charges worth Rs 2,099.80 Cr. The largest open charges are held by Bank Of India (Lead Bank), Punjab & Sind Bank and Oriental Bank Of Commerce. Lenders on record include Bank Of India (Lead Bank), Bank Of India, State Bank Of Patiala, Dena Bank, Oriental Bank Of Commerce, Punjab & Sind Bank, Corporation Bank, Andhra Bank, Uco Bank, Indian Overseas Bank. The most recent charge was created on 20 Jan 2014 in favour of Indian Overseas Bank for Rs 22.20 Cr and is open. A charge is a security interest a company creates over its assets in favour of a lender; an open charge is still outstanding, while a satisfied charge has been repaid and closed with the Registrar. Amounts are as filed with the MCA.

Under the Companies Act, 2013 a company must register every charge on its property or assets with the Registrar of Companies within thirty days of creating it (Form CHG-1, or CHG-9 for debentures), and report its satisfaction within thirty days of repayment (Form CHG-4). The register of charges is public, so lenders, suppliers and investors can see which assets of Thunder Traders Ltd are already pledged, to whom, and for how much. This page lists each charge with its holder, amount, status and the dates of creation, modification and satisfaction, along with the share of borrowing held by each lending institution.