Thunder Traders Ltd - Charges

Every charge - open or closed - that lenders have registered against Thunder Traders Ltd, with the most recent activity at the top.

1996-02-19 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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TT Thunder Traders Ltd
Open charges
13
2,099.80 cr
Closed charges
0
0.00
Total
13
2,099.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India (Lead Bank) 2 1,655.45 cr
2 Punjab & Sind Bank 2 134.15 cr
3 Uco Bank 1 75.00 cr
4 Oriental Bank Of Commerce 1 75.00 cr
5 State Bank Of Patiala 1 50.00 cr
6 Andhra Bank 1 41.50 cr
7 Corporation Bank 1 30.00 cr
8 Indian Overseas Bank 1 22.20 cr
9 Dena Bank 1 9.00 cr
10 Bank Of India 2 7.50 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10479381 Indian Overseas Bank 20 Jan 2014 - - 22.20 cr Open
10438829 Andhra Bank 29 Jun 2013 - - 41.50 cr Open
10442822 Uco Bank 29 Jun 2013 - - 75.00 cr Open
10416577 Corporation Bank 26 Mar 2013 - - 30.00 cr Open
10380015 Punjab & Sind Bank 15 Sep 2012 - - 5.00 cr Open
10360124 Bank Of India (Lead Bank) 23 May 2012 - - 1,335.00 cr Open
10354232 Punjab & Sind Bank 21 Apr 2012 - - 129.15 cr Open
10323783 Oriental Bank Of Commerce 14 Nov 2011 - - 75.00 cr Open
10302945 Dena Bank 05 Aug 2011 - - 9.00 cr Open
10265705 State Bank Of Patiala 21 Jan 2011 - - 50.00 cr Open
10242917 Bank Of India 15 Sep 2010 - - 4.00 cr Open
10242915 Bank Of India 13 Sep 2010 - - 3.50 cr Open
10205054 Bank Of India (Lead Bank) 25 Feb 2010 - - 320.45 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thunder Traders Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thunder Traders Ltd (CIN: U51109WB1996PLC077422). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Thunder Traders Ltd.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.