Thunder Traders Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Thunder Traders Ltd

Thunder Traders Ltd, a active public limited company, was established on 19 February 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U51109WB1996PLC077422. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.38 Cr and a paid-up capital of ₹5.38 Cr.

It upholds a active non-compliant status. Its leadership includes Rahas Bihari Panda (Director), Neeraj Gupta (Director), Neeraj Bansal (Director). Past directors included Rahas Bihari Panda, Dharmender Verma, Saroj Devi Kothari. It holds ₹2,099.80 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1996PLC077422

  • Registration Number

    077422

  • Incorporation Date

    19 February 1996

  • Authorized Capital

    ₹5.38 Cr

  • Paid-Up Capital

    ₹5.38 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.38 Cr
  • Paid Up Capital ₹ 5.38 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 2,099.80 Cr
Company report

Thunder Traders Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Thunder Traders Ltd?
Current Directors
Name Designation Appointment Date Status
Rahas Bihari Panda Director 20 Feb 2013 Current
Neeraj Gupta Director 20 Feb 2013 Current
Neeraj Bansal Director 12 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Additional Director 19 Oct 2009 Past
Pramod Abcsdd Director 01 Dec 2009 Past
Pramod Abcsdd Director 31 Jan 2015 Past
Pramod Abcsdd Director 26 Sep 2011 Past
Pramod Abcsdd Director 12 Jan 2011 Past

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Financial Performance of Thunder Traders.

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Thunder Traders revenue growth over time
Thunder Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thunder Traders?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹20,998,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bank Of India (Lead Bank) : 1655.45 Cr
  • Punjab & Sind Bank : 134.15 Cr
  • Oriental Bank Of Commerce : 75.00 Cr
  • Uco Bank : 75.00 Cr
  • State Bank Of Patiala : 50.00 Cr
  • Others : 110.20 Cr
Latest Charge Details
Date Lender Amount Status
20 Jan 2014 Indian Overseas Bank ₹22.20 Cr Open
29 Jun 2013 Andhra Bank ₹41.50 Cr Open
29 Jun 2013 Uco Bank ₹75.00 Cr Open
26 Mar 2013 Corporation Bank ₹30.00 Cr Open
15 Sep 2012 Punjab & Sind Bank ₹5.00 Cr Open

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How Many Employees Work at Thunder Traders?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Thunder Traders
Recent Activity within the Organization
  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 22.20 Cr with Charge ID 10479381 was registered on 20 Jan 2014. was recorded as a recent event.

  • Annual General Meeting

    Progress on Thunder Traders Ltd last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Andhra Bank amounted to Rs. 41.50 Cr with Charge ID 10438829 was registered on 29 Jun 2013. was documented.

  • Charges

    Progress on A charge with Uco Bank amounted to Rs. 75.00 Cr with Charge ID 10442822 was registered on 29 Jun 2013. was documented.

  • Balance Sheet

    Progress on Thunder Traders Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Corporation Bank amounted to Rs. 30.00 Cr with Charge ID 10416577 was registered on 26 Mar 2013. was completed.

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Frequently Asked Questions
What is the CIN of Thunder Traders Ltd?

The CIN of Thunder Traders Ltd is U51109WB1996PLC077422.

Where is Thunder Traders Ltd headquartered?

Thunder Traders Ltd is headquartered at 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, 700020.

When was Thunder Traders Ltd incorporated?

Thunder Traders Ltd was incorporated on 19 February 1996.

Who are the current directors of Thunder Traders Ltd?

The current directors of Thunder Traders Ltd are

What is the primary industry of Thunder Traders Ltd?

The primary industry of Thunder Traders Ltd is Financial Services.

Is Thunder Traders Ltd a listed company?

Thunder Traders Ltd is unlisted.

What is the capital structure of Thunder Traders Ltd?

The authorized capital of Thunder Traders Ltd is ₹5.38 Cr, and the paid-up capital is ₹5.38 Cr.

What is the compliance status of Thunder Traders Ltd?

The compliance status of Thunder Traders Ltd is Active Non-Compliant.

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