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Key Metrics
AUTHORISED CAPITAL
5.38 cr
PAID-UP CAPITAL
5.38 cr
COMPANY AGE
30 Years 4 Months
since 1996-02-19
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
OPEN CHARGES
13
2,099.80 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Thunder Traders Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (25), director (55) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
High risk
25/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director RAHAS BIHARI PANDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Thunder Traders Ltd
Thunder Traders Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51109WB1996PLC077422). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on February 19, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Kolkata, West Bengal - 700020
CIN / LLPINU51109WB1996PLC077422
Company No.077422
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-02-19
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Thunder Traders Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Thunder Traders Ltd (3)
Charges of Thunder Traders Ltd
Uco Bank : 75.00 cr
Andhra Bank : 41.50 cr
Corporation Bank : 30.00 cr
Indian Overseas Bank : 22.20 cr
Punjab & Sind Bank : 5.00 cr
Open Charges: 13
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Indian Overseas Bank
Creation Date: 20 Jan 2014
|
22.20 cr | Open |
|
Andhra Bank
Creation Date: 29 Jun 2013
|
41.50 cr | Open |
|
Uco Bank
Creation Date: 29 Jun 2013
|
75.00 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Thunder Traders Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Thunder Traders Ltd
What is CIN of Thunder Traders Ltd?
The Corporate Identification Number (CIN) for Thunder Traders Ltd is U51109WB1996PLC077422. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 077422 as per MCA.
When was Thunder Traders Ltd incorporated?
Thunder Traders Ltd was incorporated 30 years 4 months ago on 19 Feb 1996.
What is paid-up capital and authorised share capital of Thunder Traders Ltd?
The paid-up capital of Thunder Traders Ltd is ₹ 53,787,000.00 and authorised share capital is ₹ 53,800,000.00.
Who are the current board members and directors of Thunder Traders Ltd?
Thunder Traders Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thunder Traders Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Thunder Traders Ltd is 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, 700020, India.
What is the ROC code of Thunder Traders Ltd?
Thunder Traders Ltd ROC code is Roc Kolkata.
What is the company classification of Thunder Traders Ltd?
Thunder Traders Ltd is classified as Public Limited Indian Non-Government Company.
Thunder Traders Ltd - is it listed or unlisted?
Thunder Traders Ltd is a Unlisted company.
What is the current status of Thunder Traders Ltd?
Thunder Traders Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Thunder Traders Ltd associated with?
Thunder Traders Ltd lists activity aligned with: Financial Services - Investment & Credit NBFC. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Thunder Traders Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thunder Traders Ltd.
What is the turnover or revenue of Thunder Traders Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thunder Traders Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
