Thunder Traders LTD
About Thunder Traders LTD
Data last updated:
Thunder Traders LTD is a public limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 19 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PLC077422.
Capital: an authorised share capital of ₹5.38 Cr and a paid-up capital of ₹5.38 Cr. It is led by directors including Rahas Bihari Panda and Neeraj Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Kolkata, West Bengal.
The company is associated with 1 brand - Thunder Traders Ltd. As per MCA filings, the company has open charges of ₹2,099.8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address7B Seventh Floor Premises No. 59A Avani Heights Chowrin, Ghee Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Thunder Traders
Thunder Traders operates one associated brand: THUNDER TRADERS LTD. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services encompassing lending and microfinance in India. | itcol.co.in |
Board of Directors of Thunder Traders LTD
Thunder Traders has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahas Bihari Panda Also directs: Sudhanil Vanijya Limited, Gurupath Merchandise LTD | Director | 20 Feb 2013 | 13 Years 7 Months | Current |
| Neeraj Gupta Also directs: Sudhanil Vanijya Limited, Gurupath Merchandise LTD | Director | 20 Feb 2013 | 13 Years 7 Months | Current |
| Neeraj Bansal Also directs: Sudhanil Vanijya Limited, Gurupath Merchandise LTD, Treasury Minerals Private Limited and 1 more | Director | 12 Jan 2011 | 15 Years 8 Months | Current |
Financials of Thunder Traders LTD FY 2013 filings available
Ten-year financial statements for Thunder Traders LTD
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.
Charges & Borrowings of Thunder Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2014 | Indian Overseas Bank | ₹22.2 Cr | Open |
| 29 Jun 2013 | Andhra Bank | ₹41.5 Cr | Open |
| 29 Jun 2013 | Uco Bank | ₹75 Cr | Open |
| 26 Mar 2013 | Corporation Bank | ₹30 Cr | Open |
| 15 Sep 2012 | Punjab & Sind Bank | ₹5 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at Thunder Traders
Employment history and EPFO contributions of people linked to Thunder Traders.
Employee and EPFO history for Thunder Traders LTD
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 Traders
GST registrations and filing compliance for Thunder Traders LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Thunder Traders
Credit ratings, litigation, and regulatory alerts for Thunder Traders LTD
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 Traders
MSME payment history for Thunder Traders LTD
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 Traders
Corporate group structure for Thunder Traders LTD
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 Traders
MCA filings and documents for Thunder Traders LTD
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 Traders
Frequently Asked Questions about Thunder Traders LTD
Thunder Traders is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 February 1996 (30+ years old) and is registered under CIN U51109WB1996PLC077422.
The current directors of Thunder Traders are:
- Rahas Bihari Panda - Director
- Neeraj Gupta - Director
- Neeraj Bansal - Director
The primary industry of Thunder Traders is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Thunder Traders can be reached at the registered office: 7B Seventh Floor Premises No. 59A Avani Heights Chowrin, Ghee Road, Kolkata, West Bengal, India – 700020.
The authorised capital is ₹5.38 Cr, and the paid-up capital is ₹5.38 Cr.
The company has its registered office at 7B Seventh Floor Premises No. 59A Avani Heights Chowrin, Ghee Road, Kolkata, West Bengal, India – 700020.