Trans India House Impex Limited

Founded in 1987 and headquartered in Uttar Pradesh, India.

1987 | Gautam Buddha Nagar, Uttar Pradesh (India) | Active
Last Updated:

Trans India House Impex Profile

Key Indicators

  • Authorised Capital ₹ 51.00 Cr
  • Paid Up Capital ₹ 35.53 Cr
  • Company Age 37 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 15.00 Cr
  • Satisfied Charges ₹ 12.90 Cr

About Trans India House Impex

Trans India House Impex Limited (TIHIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 25 May 1987 and has a history of 37 years and nine months. Its registered office is in Gautam Buddha Nagar, Uttar Pradesh, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 523752.

The Corporate was formerly known as Gbc Modicorp Limited. The Company is engaged in the Transportation And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 51.00 Cr and a paid-up capital of Rs 35.53 Cr.

The company currently has active open charges totaling ₹15.00 Cr. The company has closed loans amounting to ₹12.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Trans India House Impex Limited India are Manisha Rajput as CFO and Mrugesh Vyas as Company Secretary. Mayank Jolly, Irfan Qureshi, Nidhi Bansal, and Two other members serve as directors at the Company.

Company Details

  • Location

    Gautam Buddha Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L74110UP1987PLC008764

  • Company No.

    008764

  • Stock Symbol

    BSE : 523752

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    25 May 1987

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Listed

  • ROC Code

    Roc Kanpur

Industry

Transportation and Logistics
Company report

Trans India House Impex Limited

Explore comprehensive data for Trans India House Impex Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trans India House Impex?

Executive Team (2)

NameDesignationAppointment DateStatus
Manisha Rajput CFO20-Jun-2022Current
Mrugesh Vyas Company Secretary15-Sep-2022Current

Board Members (5)

NameDesignationAppointment DateStatus
Mitesh Rajput Country flag representing In Director 20-Apr-2022Current
Mayank Jolly Country flag representing In Director 20-Apr-2022Current
Irfan Qureshi Country flag representing In Director 20-Apr-2022Current
Nidhi Bansal Country flag representing In Director 12-Aug-2022Current
Aditya Patel Country flag representing In Director 12-Aug-2022Current

Financial Performance of Trans India House Impex.

Trans India House Impex revenue growth over time
Trans India House Impex 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Trans India House Impex?

Unlock access to Trans India House Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.00 Cr

Satisfied Charges

₹12.90 Cr

Charges Breakdown by Lending Institutions

  • Bank Of India : 15.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Jun 2023Bank Of India₹15.00 CrOpen
01 Feb 2023Others₹9.50 CrSatisfied
18 Dec 2000State Bank Of Patiala₹3.40 CrSatisfied

How Many Employees Work at Trans India House Impex?

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

Employee growth trends for Trans India House Impex Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans India House Impex, 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 Trans India House Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Trans India House Impex

Recent activity within the organization

  • Annual General Meeting

    Trans India House Impex Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 01 Feb 2023 via Charge ID 100682720 with Others was fully satisfied on 11 Jul 2023.

  • Charges

    A charge with Bank Of India amounted to Rs. 15.00 Cr with Charge ID 100747329 was registered on 27 Jun 2023.

  • Balance Sheet

    Trans India House Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

  • Charges

    A charge with Others amounted to Rs. 9.50 Cr with Charge ID 100682720 was registered on 01 Feb 2023.

  • Director Appointment

    Mrugesh Ashwin Kumar Vyas was appointed as a Company Secretary was appointed as a Company Secretary on 15 Sep 2022 & has been associated with this company since 2 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trans India House Impex Limited?

    Trans India House Impex Limited was incorporated on 25 May 1987.

  • What is authorized share capital and paid-up capital of Trans India House Impex Limited?

    The authorized share capital of Trans India House Impex Limited is ₹ 51.00 Cr and paid-up capital is ₹ 35.53 Cr.

  • Who are the current board members & directors of Trans India House Impex Limited?

    Currently 7 directors are associated with Trans India House Impex Limited.

    • Mayank Suresh Jolly
    • Irfan Qureshi
    • Nidhi Bansal
    • Manisha Kansingh Rajput
    • Mrugesh Ashwin Kumar Vyas
    • Aditya Vikrambhai Patel
    • Mitesh Surendrasinh Rajput

  • What is the registered address of Trans India House Impex Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trans India House Impex Limited is Upper Basement Smart Bharat Mall, Plot No.I-2 Sector - 25A Noida, Uttar Pradesh, India, 201301.

  • What is the corporate identification number (CIN) and company number of Trans India House Impex Limited?

    The corporate identification number (CIN) of Trans India House Impex Limited is L74110UP1987PLC008764 and the company number is 008764 as per Ministry of Corporate Affairs (MCA).

  • Is Trans India House Impex Limited registered with any stock exchange in India?

    Yes, Trans India House Impex Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Trans India House Impex Limited?

    The Official website of Trans India House Impex Limited is https://www.iosystem.in

  • What are the total open charges for Trans India House Impex Limited?

    As per the financial statements for fiscal Year , The total open charges for Trans India House Impex Limited amount to ₹ 15.00 Cr.

  • When was the last Balance Sheet of Trans India House Impex Limited filed with the ROC?

    The most recent Balance Sheet for Trans India House Impex Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed