Trans India House Impex Profile
Key Indicators
- Authorised Capital ₹ 51.00 Cr
- Paid Up Capital ₹ 35.53 Cr
- Company Age 37 Year, 8 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 eight 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
Who are the key members and board of directors at Trans India House Impex?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manisha Rajput | CFO | 20-Jun-2022 | Current |
| Mrugesh Vyas | Company Secretary | 15-Sep-2022 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mitesh Rajput  | Director | 20-Apr-2022 | Current |
| Mayank Jolly | Director | 20-Apr-2022 | Current |
| Irfan Qureshi | Director | 20-Apr-2022 | Current |
| Nidhi Bansal | Director | 12-Aug-2022 | Current |
| Aditya Patel | Director | 12-Aug-2022 | Current |
Financial Performance of Trans India House Impex.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
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| 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.
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Citrine Buildcon LlpMayank Jolly and Mitesh Rajput are mutual person
- Sunsource Capital Services India Limited
Mayank Jolly and Mitesh Rajput are mutual person
- Esportare India Private Limited
Mayank Jolly, Irfan Qureshi and 1 more are mutual person
Charges (Loans)
₹15.00 Cr
₹12.90 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2023 | Bank Of India | ₹15.00 Cr | Open |
| 01 Feb 2023 | Others | ₹9.50 Cr | Satisfied |
| 18 Dec 2000 | State Bank Of Patiala | ₹3.40 Cr | Satisfied |
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.
Deals i
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
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Alerts
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