Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THUNDER FINVEST PRIVATE LIMITED
CIN: U65990MH1995PTC088685 As on: 2026-07-13
THUNDER FINVEST PRIVATE LIMITED (CIN: U65990MH1995PTC088685) is a Private company incorporated on 23 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4800000.00.
THUNDER FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THUNDER FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of THUNDER FINVEST PRIVATE LIMITED are SUDHA MOHTA, and KARAN KAMAL MOHTA.
THUNDER FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC088685 and its registration number is 88685. Users may contact THUNDER FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of THUNDER FINVEST PRIVATE LIMITED is 111 SANJAY MITTAL ESTANDHERI KURLA RD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of THUNDER FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THUNDER FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THUNDER FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of THUNDER FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01418054 | SUDHA MOHTA | Director | 1999-12-10 |
| 02138590 | KARAN KAMAL MOHTA | Director | 2010-09-17 |
Past Directors & Key Managerial Personnel of THUNDER FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01754929 | SUSHILA KISHOR MOHTA | Director | - | 2010-03-29 |
| 02138590 | KARAN KAMAL MOHTA | Additional Director | - | 2010-09-17 |
Other Directorships of SUDHA MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN PRINT PACK LIMITED | L21010MH1989PLC051274 | Additional Director | - | 2014-09-30 |
| KIRAN PRINT PACK LIMITED | L21010MH1989PLC051274 | Director | 2014-09-30 | Ongoing |
| KIRAN DATA FORMS PVT LTD | U21010MH1983PTC031255 | Director | - | 2008-10-06 |
| PRESSLINE PRINTS PRIVATE LIMITED | U22200MH2005PTC151704 | Director | 2007-03-30 | Ongoing |
| KIRAN BUSINESS FORMS PRINT PRIVATE LIMITED | U22219MH1993PTC073547 | Additional Director | - | 2010-09-30 |
| KIRAN BUSINESS FORMS PRINT PRIVATE LIMITED | U22219MH1993PTC073547 | Director | 2010-09-30 | Ongoing |
| KIRAN BUSINESS FORMS PRINT PRIVATE LIMITED | U22219MH1993PTC073547 | Director | - | 2010-05-06 |
| SKYLIGHT FINVEST PRIVATE LIMITED | U65990MH1995PTC088375 | Director | 2003-01-14 | Ongoing |
| KOHINOOR SECURITIES & INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC088504 | Director | 1995-05-18 | Ongoing |
| CYBER TRADE SECURITIES PRIVATE LIMITED | U67120TN1995PTC162590 | Director | - | 2019-10-09 |
| SVM PROPERTIES PRIVATE LIMITED | U70100MH2012PTC237892 | Director | - | 2022-11-01 |
Other Directorships of SUSHILA KISHOR MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRAN DATA FORMS PVT LTD | U21010MH1983PTC031255 | Director | 2008-10-06 | Ongoing |
| BOMBAY HITECH PRINTERS PRIVATE LIMITED | U27109MH1982PTC028523 | Director | 2008-10-06 | Ongoing |
| SKYLIGHT FINVEST PRIVATE LIMITED | U65990MH1995PTC088375 | Director | - | 2010-03-29 |
| KOHINOOR SECURITIES & INVESTMENTS PRIVATE LIMITED | U67120MH1995PTC088504 | Director | - | 2010-03-29 |
| CYBER TRADE SECURITIES PRIVATE LIMITED | U67120TN1995PTC162590 | Director | - | 2010-03-29 |
Other Directorships of KARAN KAMAL MOHTA
| CIN | Company Name | Company Address |
|---|---|---|
| U22200MH2005PTC151704 | PRESSLINE PRINTS PRIVATE LIMITED | 111, SANJAY MITTAL ESTATE - 2, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1995PTC088504 | KOHINOOR SECURITIES & INVESTMENTS PRIVATE LIMITED | 111 SANJAY MITTAL ESTATEANDHERI KURLA RD SAKINAKA ANDHERI , MUMBAI, Maharashtra, India - 400059 |
| U10795MH2025PTC463480 | PURING PRIVATE LIMITED | Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U17120MH2009PTC197393 | NAVNIRMAN FABTEX PRIVATE LIMITED | 130/6, Mittal Industrial Estate, Andheri-Kurla Rd, Sakinaka, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAJ-4819 | HOSTMYTRIP LLP | GALA NO. 154, BLDG NO.6, SANJAY MITTAL INDLUSTRIAL ESTATE, ANDHERI KURLA RD., ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74120MH2014PTC251950 | TIMES PLACEMENT SERVICES PRIVATE LIMITED | 41-42 Sanjay Mittal Ind. Est Bldg. No.1 Andheri Kurla Rd. Andheri E, Near Andher i Kurla Rd , Mumbai, Maharashtra, India - 400059 |
| U80902MH2013PTC248817 | SINGOLO INDUSTRIAL SKILL DEVELOPMENT PRIVATE LIMITED | 41-42 Sanjay Mittal IND. ES, T Bldg. No.1, Andheri Kurla Rd., Andheri-E,Near Andher i Kurla Rd , Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U65990MH1995PTC088375 | SKYLIGHT FINVEST PRIVATE LIMITED | 111 SANJAY MITTAL ESTATEANDHERI KURLA RD SAKINAKA , MUMBAI, Maharashtra, India - 400059 |
| U21010MH1972PTC015827 | LOTUS PAPER MILLS PRIVATE LIMITED | 114-115 SANJAY MITTAL ESTATEANDHERI-KURLA ROAD SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2012PTC232728 | ACEELENE INDUSTRIES PRIVATE LIMITED | Sanjay Bldg No. 5-B, 1st Fl,Gala No.149, Mittal Ind Estate,Sakinaka, Andheri Kurla Rd, A ndheri(E) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2015PTC263082 | PLANOBUILD ONLINE PRIVATE LIMITED | C/93, SANJAY MITTAL, BLDG NO.5, MITTAL IND. ESTATE MAROL, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAF-9678 | GANPATI GENERAL TRADING LLP | 254-B Sanjay Building no 05 Andheri Kurla Road Mittal Industrial Estate Andheri (East) Mumbai Mumbai, Maharashtra, India - 400059 |
| U65900MH1991PTC060018 | RAGHUBAN INVESTMENTS PRIVATE LIMITED | 204,206 SANJAY BLDG NO 3,MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI-400059, Maharashtra, India - 000000 |
| U67190MH2022PTC379875 | MMONEY INFINITE FINANCE PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC382725 | MMONEY INFINITE SAIKEN KAISHU PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U21010MH1983PTC031255 | KIRAN DATA FORMS PVT LTD | 115 SANJAY MITTAL ESTATE-2 ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U24133MH2005PTC157795 | RAMESHWAR POLYMER PRIVATE LIMITED | NO 9 SANJAY MITTAL INDUSTRIALESTATE ANDHERI KURLA ROAD ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U27109MH1982PTC028523 | BOMBAY HITECH PRINTERS PRIVATE LIMITED | 115 SANJAY MITTAL ESTATE - 2 ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51908MH1998PTC115708 | JHARNAA EXPORTS PRIVATE LIMITED | 236 SANJAY 5-BMITTAL INDUSTRIAL ESTATE ANDHERI-KURLA RD ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U67110MH2009PTC196135 | EUSTON BROKER PRIVATE LIMITED | 6/152, SANJAY MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U17110MH1987PTC042124 | ACEELENE SUITINGS PRIVATE LIMITED | 149, MITTAL IND.ESTATE, SANJAY BLDG.NO.5/B, ANDHERI KURLA ROAD, ANDHERI (EAST),,MUMBAI,Maharashtra,400059-India |
| U17115MH1998PTC115170 | SHAILENDRA SILK MILLS PRIVATE LIMITED | 108 SANJAY BLDG NO 3MITTAL ESTATE ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAZ-8411 | SANDPAPER LEISURE LLP | 140/141, SANJAY BUILDING NO.6, MITTAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| F06495 | Mitsubishi Gas Chemical Trading Inc. | 404A, Town Centre 2, Andheri Kurla Rd Mittal Industrial Estate, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U17110MH1997PTC111439 | EXCEL SYNTHETIC PRIVATE LIMITED | MITTAL INDL ESTATE BLDG NO 7ANDHERI-KURLA ROAD SAKI-NAKA ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U17120MH2009PTC189837 | SAKUN TEXTILE EXPORTS PRIVATE LIMITED | 246-5 B, Sanjay Building, Mittal Industrial Estate Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| AAO-9122 | RUPAL TEXTILE LLP | SANJAY BUILDING 5-B, 47-48, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.