Thunder Finvest Private Limited Company Logo

Thunder Finvest Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 1995.

1995 | Mumbai, Maharashtra, India | Active
Last Updated:

About Thunder Finvest Private Limited

Thunder Finvest Private Limited, a active private limited company, was established on 23 May 1995 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U65990MH1995PTC088685. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.80 M.

It upholds a compliant status. Its leadership includes Karan Kamal Mohta (Director), Sudha Mohta (Director). Past directors included Karan Kamal Mohta, Sushila Kishor Mohta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 111 Sanjay Mittal Estandheri Kurla Rd Sakinaka Andheri East, Mumbai, Maharashtra, 400059.

Company Details

  • CIN/LLPIN

    U65990MH1995PTC088685

  • Registration Number

    088685

  • Incorporation Date

    23 May 1995

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.80 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth %
  • Profit Growth -8.94%
  • Ebitda -122.22%
  • Net Worth 0.24%
  • Total Assets 0.23%
Company report

Thunder Finvest Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Thunder Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Thunder Finvest Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Karan Kamal MohtaDirector29 Mar 2010Current
Sudha MohtaDirector10 Dec 1999Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director17 Sep 2010Past
Pramod AbcsddDirector29 Mar 2010Past

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Financial Performance of Thunder Finvest.

Thunder Finvest Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 8.94% decrease in profit. The company's net worth moved up by a moderate rise of 0.24%.

Thunder Finvest revenue growth over time
Thunder Finvest profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
0.23%
Profit or Loss
-8.94%
Net Worth
0.24%
EBITDA
-122.22%

What is the Ownership and Shareholding Structure of Thunder Finvest?

In 2020, Thunder Finvest had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Thunder Finvest?

Unlock and access historical data on people associated with Thunder Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Thunder Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thunder Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Thunder Finvest's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Thunder Finvest

Recent Activity within the Organization

  • Annual General Meeting

    Thunder Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Thunder Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Karan Kamal Mohta was appointed as a Director was appointed as a Director on 29 Mar 2010 & has been associated with this company since 15 years 8 months . was completed.

  • Director Appointment

    The activity Sudha Mohta was appointed as a Director was appointed as a Director on 10 Dec 1999 & has been associated with this company since 26 years 10 days . was completed.

  • Company Incorporation

    Thunder Finvest Private Limited was registered on 23 May 1995 with Roc Mumbai & aged 30 years 6 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Thunder Finvest Private Limited?

    The CIN of Thunder Finvest Private Limited is U65990MH1995PTC088685.

  • Where is Thunder Finvest Private Limited headquartered?

    Thunder Finvest Private Limited is headquartered at 111 Sanjay Mittal Estandheri Kurla Rd Sakinaka Andheri East, Mumbai, Maharashtra, 400059.

  • When was Thunder Finvest Private Limited incorporated?

    Thunder Finvest Private Limited was incorporated on 23 May 1995.

  • Who are the current directors of Thunder Finvest Private Limited?

    The current directors of Thunder Finvest Private Limited are

  • What is the primary industry of Thunder Finvest Private Limited?

    The primary industry of Thunder Finvest Private Limited is Financial And Insurance Service.

  • Is Thunder Finvest Private Limited a listed company?

    Thunder Finvest Private Limited is unlisted.

  • What is the capital structure of Thunder Finvest Private Limited?

    The authorized capital of Thunder Finvest Private Limited is ₹5.00 M, and the paid-up capital is ₹4.80 M.

  • What is the compliance status of Thunder Finvest Private Limited?

    The compliance status of Thunder Finvest Private Limited is Compliant.

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