Trans India House Impex Profile
Key Indicators
- Authorised Capital ₹ 51.00 Cr
as on 15-05-2024
- Paid Up Capital ₹ 35.53 Cr
as on 15-05-2024
- Company Age 37 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 15.00 Cr
as on 15-05-2024
- Satisfied Charges ₹ 12.90 Cr
as on 15-05-2024
- Revenue 49237887.14%
(FY 2023)
- Profit 450.53%
(FY 2023)
- Ebitda 355.28%
(FY 2023)
- Net Worth 281.02%
(FY 2023)
- Total Assets 17726.54%
(FY 2023)
About Trans India House Impex
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.
- 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
Company Details
- Location
Gautam Buddha Nagar, Uttar Pradesh, India
- Telephone
- Email Address
- Website
- Social Media-
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 and Corporate Structure Insights of Trans India House Impex.
Trans India House Impex Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49237887.14% increase. The company also saw a substantial improvement in profitability, with a 450.53% increase in profit. The company's net worth Soared by an impressive increase of 281.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metric |
| (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?
In 2022, Trans India House Impex had a promoter holding of 75.00% and a public holding of 24.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sunsource Capital Services India LimitedActive 30 years 2 months
Mayank Jolly and Mitesh Rajput are mutual person
- Esportare India Private LimitedActive 2 years 5 months
Mayank Jolly, Irfan Qureshi and 1 more are mutual person
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Bank Of India Creation Date: 27 Jun 2023 | ₹15.00 Cr | Open |
Others Creation Date: 01 Feb 2023 | ₹9.50 Cr | Satisfied |
State Bank Of Patiala Creation Date: 18 Dec 2000 | ₹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
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
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.