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ActiveKolkata, West BengalSince 1996

Thunder Traders LTD

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Set up in 1996 in Kolkata. It has pledged its assets against loans of up to ₹2,099.8 crore from 10 lenders.

CINU51109WB1996PLC077422
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30 years at a glance

Loans against its assets, and when today's people joined

199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India (Lead Bank), up to ₹320.45 crore, 25 Feb 2010 to still openBank of India, up to ₹3.5 crore, 13 Sept 2010 to still openBank of India, up to ₹4 crore, 15 Sept 2010 to still openState Bank of Patiala, up to ₹50 crore, 21 Jan 2011 to still openDena Bank, up to ₹9 crore, 5 Aug 2011 to still openOriental Bank of Commerce, up to ₹75 crore, 14 Nov 2011 to still openPunjab & Sind Bank, up to ₹129.15 crore, 21 Apr 2012 to still openBank of India (Lead Bank), up to ₹1,335 crore, 23 May 2012 to still openPunjab & Sind Bank, up to ₹5 crore, 15 Sept 2012 to still openCorporation Bank, up to ₹30 crore, 26 Mar 2013 to still openAndhra Bank, up to ₹41.5 crore, 29 Jun 2013 to still openUCO Bank, up to ₹75 crore, 29 Jun 2013 to still openIndian Overseas Bank, up to ₹22.2 crore, 20 Jan 2014 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1996Registered as a company on 19 Feb 1996.
  • 2012Its biggest loan against assets, ₹1,335 crore with Bank of India (Lead Bank), is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹2,099.8 crorein loans backed by its assets, from 10 lenders

  • Bank of India (Lead Bank)₹1,655.45 crore

    2 open loans, taken out 2010 to 2012

  • Punjab & Sind Bank₹134.15 crore

    2 open loans, taken out in 2012

  • UCO Bank₹75 crore

    Open, taken out 29 Jun 2013

  • Oriental Bank of Commerce₹75 crore

    Open, taken out 14 Nov 2011

  • State Bank of Patiala₹50 crore

    Open, taken out 21 Jan 2011

  • Andhra Bank₹41.5 crore

    Open, taken out 29 Jun 2013

  • Corporation Bank₹30 crore

    Open, taken out 26 Mar 2013

  • Indian Overseas Bank₹22.2 crore

    Open, taken out 20 Jan 2014

  • Dena Bank₹9 crore

    Open, taken out 5 Aug 2011

  • Bank of India₹7.5 crore

    2 open loans, taken out in 2010

What its filings add

Thunder Traders files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.