Thunder Merchandise Private Limited
About Thunder Merchandise Private Limited
Data last updated:
Thunder Merchandise Private Limited is a private limited company based in New, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL1996PTC315519. Its GSTIN is 07AAACT9497R1Z7 (Delhi). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.67 Cr and a paid-up capital of ₹1.32 Cr. It was formerly known as Abaris Lifesciences Private Limited and Abaris Lifescience Private Limited. It is led by directors Sagar Taneja and Surinder Kumar Taneja.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 5 Udyog Nagar Rohtak Road, New, Delhi, India – 110041.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.75 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.26 Cr (net margin 71.8%) and EBITDA of ₹1.66 Cr (EBITDA margin 94.6%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 24% over five years.
As per MCA filings, the company has open charges of ₹92.81 Cr on record. Court records list 1 case involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 5 Udyog Nagar Rohtak Road, New, Delhi, India – 110041
- 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
Name History of Thunder Merchandise Private Limited
Thunder Merchandise has undergone 3 name changes throughout its history. The company was previously known as Abaris Lifesciences Private Limited, Abaris Lifescience Private Limited, and Thunder Merchandise Pvt Ltd. The current legal name is Thunder Merchandise Private Limited.
| Company Name | Status |
|---|---|
| Thunder Merchandise Private Limited | Current |
| Abaris Lifesciences Private Limited | Previous |
| Abaris Lifescience Private Limited | Previous |
| Thunder Merchandise Pvt Ltd | Previous |
CIN History of Thunder Merchandise Private Limited
Thunder Merchandise has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67190DL1996PTC315519, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL1996PTC315519 | Current |
| U67190WB1996PTC077995 | Previous |
| U51109WB1996PTC077995 | Previous |
Business Activity of Thunder Merchandise Private Limited
The main business activity of Thunder Merchandise is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial 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.
Auditor Details of Thunder Merchandise Private Limited
Thunder Merchandise Private Limited is audited by CHANDER PARKASH & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHANDER PARKASH & 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.
Board of Directors of Thunder Merchandise Private Limited
Thunder Merchandise has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Taneja | Director | 01 Aug 2012 | 14 Years 2 Months | Current |
| Surinder Kumar Taneja | Director | 24 Dec 2014 | 11 Years 9 Months | Current |
Financials of Thunder Merchandise Private Limited FY 2025 filings available
Thunder Merchandise Private Limited reported revenue of ₹1.75 Cr (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Thunder Merchandise Private Limited
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA fell 9% 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 Thunder Merchandise Private Limited
| 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 | ₹1.66 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.26 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 Thunder Merchandise Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 94.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 71.8% | •••• | •••• | •••• | •••• |
| 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 Thunder Merchandise 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.
Ownership and Shareholding of Thunder Merchandise Private Limited
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 Thunder Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2014 | Others | ₹29.95 Cr | Open |
| 28 Mar 2011 | Ing Vysya Bank Limited | ₹62.86 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Thunder Merchandise Private Limited
Employment history and EPFO contributions of people linked to Thunder Merchandise.
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.
GST Compliance of Thunder Merchandise Private Limited
Thunder Merchandise has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT9497R1Z7 | Delhi | Active | 12 Jan 2018 |
| 24AAACT9497R1ZB | Gujarat | Active | 15 Mar 2024 |
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.
Legal Cases of Thunder Merchandise Private Limited
Thunder Merchandise Private Limited has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Company is another party | Pending |
Full case history
All 1 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.
Credit Ratings, Litigation & Regulatory Alerts for Thunder Merchandise Private Limited
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 Thunder Merchandise Private Limited
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 Thunder Merchandise Private Limited
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.
MCA Filings & Documents of Thunder Merchandise Private Limited
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.
Recent Activity on Thunder Merchandise Private Limited
Frequently Asked Questions about Thunder Merchandise Private Limited
Thunder Merchandise is an active private limited company based in New, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 13 March 1996 (30+ years old) and is registered under CIN U67190DL1996PTC315519.
Thunder Merchandise reported revenue of ₹1.75 Cr for FY 2025 (down 7% YoY).
Thunder Merchandise has 2 current directors:
- Sagar Taneja - Director
- Surinder Kumar Taneja - Director
Thunder Merchandise reported a net profit of ₹1.26 Cr (net margin 71.8%) and EBITDA of ₹1.66 Cr (EBITDA margin 94.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Thunder Merchandise is -48% over three years and 24% over five years. In the latest year (FY 2025) revenue fell 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Thunder Merchandise is 07AAACT9497R1Z7, registered in Delhi. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 24AAACT9497R1ZB (Gujarat).
The CIN (Corporate Identification Number) of Thunder Merchandise is U67190DL1996PTC315519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thunder Merchandise has 1 court case on record. 1 is pending.
Thunder Merchandise was incorporated on 13 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.