Trans India House Impex Limited - professional services in Ahmadabad City, Gujarat, India. FY 2026 financials and compliance.
CIN L74110GJ1987PLC152434 Incorporated 25 May 1987 ROC Ahmedabad HQ Ahmadabad City, Gujarat, India
Active Listed - BSE: 523752 Public Limited Company professional services
Data last updated
Revenue · FY 2026
₹66.99 Cr
Exchange filings
Computed EBITDA · FY 2026
₹4.55 Cr
Exchange filings
Net profit · FY 2026
₹1.93 Cr
Exchange filings
Authorised capital
₹72 Cr
Registered with MCA
Paid-up capital
₹71.05 Cr
Issued & subscribed
Open charges
₹15 Cr
Satisfied ₹29.59 Cr
Company age
39 yrs
Est. 1987
Last financials
Mar 2025
Balance sheet date

About Trans India House Impex Limited

Data last updated: 14 July 2026

Trans India House Impex Limited is a public limited company based in Ahmadabad City, Gujarat, India, a subsidiary of Smart Bharat Private Limited. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 25 May 1987, the company has been in operation for over 39 years.

Registered with ROC Ahmedabad under CIN L65921UP1987PLC008764. Listed on BSE: 523752.

Capital: an authorised share capital of ₹72 Cr and a paid-up capital of ₹71.05 Cr. Formerly known as Modi Gbc Limited and Spice Systems Limited. It is led by directors including Aditya Vikrambhai Patel and Nidhi Bansal.

Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ahmadabad City, Gujarat.

As per BSE-filed consolidated financials for FY 2026, the company reported a revenue of ₹66.99 Cr. The net worth stands at ₹72.22 Cr. Total assets are valued at ₹138.9 Cr.

It operates as a subsidiary of Smart Bharat Private Limited.

The company is associated with 2 brands - Tihil, Appointment. As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹29.59 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iosystem.in.

Company Details of Trans India House Impex Limited
CIN L74110GJ1987PLC152434
Registration Number 152434
Incorporation Date 25 May 1987
ROC Ahmedabad
Listing Status Listed (BSE: 523752)
Company Status Active
Date of Last AGM 25 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Smart Bharat Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 1101 Titanium Square B/H Sarveshwar Tower, Opp. Bmw Show Room Thaltej, Ahmadabad City, Gujarat, India – 380054
  • Industry
    Professional Services, Accounting, Advocacy, Tax Consultant, Legal Services
Company report
Trans India House Impex Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Trans India House Impex Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Trans India House Impex Limited

Trans India House Impex Limited has undergone 4 name changes throughout its history. The current legal name is Trans India House Impex Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Trans India House Impex Limited Current
Modi Gbc Limited Previous
Spice Systems Limited Previous
Gbc Modicorp Limited Previous
Gbc Hi-Tech (India) Limited Previous

CIN History of Trans India House Impex Limited

Trans India House Impex Limited has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L74110GJ1987PLC152434, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
L74110GJ1987PLC152434 Current
L65921UP1987PLC008764 Previous
L65921UR1987PLC008764 Previous
U65921UP1987PTC008764 Previous
L74110UP1987PLC008764 Previous

Associated Brands with Trans India House Impex Limited

Trans India House Impex Limited operates two associated brands: Tihil and Appointment. These brands represent Trans India House Impex Limited's diversified market presence and brand portfolio.

Brand Description Website
Multi-modal freight forwarding services are provided by Tihil in India. tihil.co.in
Appointment booking and e-commerce services via WordPress. iosystem.in

Competitors & Alternatives of Trans India House Impex Limited

Brands and companies operating in the same space as Trans India House Impex Limited include Transport Corporation of India, Allcargo Logistics, CJ Darcl and 7 more.

Competitor Description Location Founded
Transport Corporation of India Transport Corporation of India Multimodal logistics and supply chain solutions are provided comprehensively. Gurugram, India, India 1958
Allcargo Logistics Allcargo Logistics Multi-modal freight transportation, warehousing, and logistics services are provided globally. Mumbai, India, India 1993
CJ Darcl CJ Darcl Multi-modal freight forwarding, logistics, and warehousing services are provided. Gurugram, India, India 1975
Smartr Logistics Smartr Logistics Door-to-door delivery services for businesses and documents are provided. Mumbai, India, India 2021
Cupid Cupid Contract manufacturer of male & female condoms Nashik, India, India 1993
Patel Integrated Logistics Patel Integrated Logistics Multi-modal transport and freight forwarding services are offered. Mumbai, India, India 1959
Gateway Distriparks Gateway Distriparks Road and rail freight services are provided across India. Delhi, India, India 1994
Agarwal Packers and Movers Agarwal Packers and Movers Domestic and international relocation services are provided by the company. Delhi, India, India 1987
Saurashtra Freight Saurashtra Freight Warehousing, transportation, and real-time tracking services are provided. Mumbai, India, India 2008
DahNAY DahNAY Provides air freight, sea freight, warehousing, and custom brokerage for businesses. Chennai, India, India 2007

Auditor Details of Trans India House Impex Limited

Trans India House Impex Limited is audited by Manoj Acharya & Associates (ICAI peer reviewed, certificate valid till 2027-02-28) for the financial year 2026, as reported in its BSE exchange filings. The statutory auditor is responsible for expressing an independent opinion on whether the financial statements present a true and fair view in accordance with applicable accounting standards.

Name Financial year Audit opinion
Manoj Acharya & Associates (ICAI peer reviewed, certificate valid till 2027-02-28) FY 2026 Declaration of unmodified opinion

Board of Directors of Trans India House Impex Limited

Trans India House Impex Limited is currently managed by 6 directors, with 23 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Aditya Vikrambhai Patel Director 12 Aug 2022 3 Years 11 Months Current
Nidhi Bansal Director 12 Aug 2022 3 Years 11 Months Current
Ankitkumar Surendrakumar Agrawal Director 23 Jan 2024 2 Years 5 Months Current
Irfan Qureshi Whole-Time Director 20 Apr 2022 4 Years 3 Months Current
Mitesh Surendrasinh Rajput Director 20 Apr 2022 4 Years 3 Months Current
Mayank Suresh Jolly Whole-Time Director 20 Apr 2022 4 Years 3 Months Current

Financials of Trans India House Impex Limited FY 2026 filings available

Trans India House Impex Limited reported revenue of ₹66.99 Cr for FY 2026.

Revenue · FY 2026
₹66.99 Cr
Profit · FY 2026
₹1.93 Cr
Computed EBITDA · FY 2026
₹4.55 Cr
Revenue₹ Cr · Consolidated0255075FY 2026: ₹67 Cr67FY 2026
Net Profit₹ Cr · Consolidated012FY 2026: ₹2 Cr1.9FY 2026
Quarterly Revenue₹ Cr · vs same quarter last year0102030Q2'26: ₹11 Cr11.3Q2'26Q3'26: ₹7 Cr6.5Q3'26Q4'26: ₹26 Cr25.6Q4'26
Metrics FY 2026
Revenue from Operations ₹66.99 Cr
Other Income ₹85.44 Lakh
Total Income ₹67.85 Cr
Cost of Materials Consumed ₹0
Purchases of Stock-in-Trade ₹62.33 Cr
Changes in Inventories -₹1.27 Cr
Employee Benefit Expense ₹68.36 Lakh
Finance Costs ₹1.77 Cr
Depreciation & Amortisation ₹11.6 Lakh
Other Expenses ₹1.55 Cr
Total Expenses ₹65.18 Cr
Profit Before Exceptional Items & Tax ₹2.66 Cr
Exceptional Items ₹0
Profit Before Tax ₹2.66 Cr
Total Tax Expense ₹73.52 Lakh
Net Profit ₹1.93 Cr
  attributable to Owners ₹1.73 Cr
  attributable to NCI -₹20.09 Lakh
Other Comprehensive Income ₹0
Total Comprehensive Income ₹1.93 Cr
EBITDA (computed) ₹4.55 Cr
Basic EPS ₹0.27
Diluted EPS ₹0.27
Metrics FY 2026
Total Assets ₹138.9 Cr
Non-current Assets ₹41.11 Lakh
Current Assets ₹138.49 Cr
Property, Plant & Equipment ₹38.84 Lakh
Inventories ₹1.29 Cr
Trade Receivables ₹132.89 Cr
Cash & Equivalents ₹3.87 Lakh
Equity (Net Worth) ₹72.22 Cr
Equity Share Capital ₹71.05 Cr
Borrowings (Non-current) ₹0
Borrowings (Current) ₹17.42 Cr
Total Debt (computed) ₹17.42 Cr
Current Liabilities ₹66.68 Cr
Total Liabilities ₹66.68 Cr
Metrics FY 2026
Operating Cash Flow -₹52.06 Cr
Investing Cash Flow ₹17.24 Cr
Financing Cash Flow ₹32.72 Cr
Capital Expenditure ₹7.43 Lakh
Free Cash Flow (computed) -₹52.14 Cr
Dividends Paid ₹0
Net Change in Cash -₹2.1 Cr
Metrics Q4 FY26 Q3 FY26 Q2 FY26
Revenue from Operations ₹25.58 Cr ₹6.55 Cr ₹11.27 Cr
Other Income ₹1.77 Lakh ₹37.8 Lakh ₹25.6 Lakh
Total Income ₹25.6 Cr ₹6.93 Cr ₹11.53 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹22.72 Cr ₹4.85 Cr ₹11.42 Cr
Changes in Inventories ₹37.22 Lakh ₹14.26 Lakh -₹71.72 Lakh
Employee Benefit Expense ₹20.07 Lakh ₹20.46 Lakh ₹13.89 Lakh
Finance Costs ₹40.23 Lakh ₹36.37 Lakh ₹39.74 Lakh
Depreciation & Amortisation ₹3.06 Lakh ₹2.98 Lakh ₹2.73 Lakh
Other Expenses -₹33.29 Lakh ₹77 Lakh ₹59.54 Lakh
Total Expenses ₹23.39 Cr ₹6.37 Cr ₹11.86 Cr
Profit Before Exceptional Items & Tax ₹2.2 Cr ₹56.17 Lakh -₹33.11 Lakh
Exceptional Items ₹0 ₹0 ₹0
Profit Before Tax ₹2.2 Cr ₹56.17 Lakh -₹33.11 Lakh
Total Tax Expense ₹48.86 Lakh ₹19.67 Lakh ₹0
Net Profit ₹1.72 Cr ₹36.5 Lakh -₹33.11 Lakh
  attributable to Owners ₹1.74 Cr ₹0 ₹0
  attributable to NCI -₹2.01 Lakh ₹0 ₹0
Other Comprehensive Income ₹0 ₹0 ₹0
Total Comprehensive Income ₹1.72 Cr ₹36.5 Lakh -₹33.11 Lakh
EBITDA (computed) ₹2.64 Cr ₹95.52 Lakh ₹9.36 Lakh
Basic EPS ₹0.24 ₹0.05 ₹-0.05
Diluted EPS ₹0.24 ₹0.05 ₹-0.05
Latest 3 quarters shown.
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Revenue from Operations ₹64.41 Cr ₹43.1 Cr ₹77.76 Cr ₹32.48 Cr ₹0 ₹2,000 ₹0 ₹0
Other Income ₹84.35 Lakh ₹2.28 Cr ₹3.35 Cr ₹1.99 Cr ₹0 ₹0 ₹5.02 Cr ₹8.28 Lakh
Total Income ₹65.25 Cr ₹45.38 Cr ₹81.11 Cr ₹34.47 Cr ₹0 ₹2,000 ₹5.02 Cr ₹8.28 Lakh
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹59.97 Cr ₹34 Cr ₹72.5 Cr ₹28.29 Cr ₹0 ₹0 ₹0 ₹0
Changes in Inventories ₹2.2 Lakh ₹4.47 Cr -₹4.48 Cr -₹66,000 ₹0 ₹0 ₹0 ₹0
Employee Benefit Expense ₹52.82 Lakh ₹66.76 Lakh ₹76.16 Lakh ₹42.73 Lakh ₹35.23 Lakh ₹32.76 Lakh ₹35.67 Lakh ₹31.33 Lakh
Finance Costs ₹1.77 Cr ₹2.69 Cr ₹1.47 Cr ₹19.68 Lakh ₹37.69 Lakh ₹29.62 Lakh ₹53.65 Lakh ₹54.78 Lakh
Depreciation & Amortisation ₹10.75 Lakh ₹11.75 Lakh ₹84,000 ₹0 ₹11,000 ₹12,000 ₹4,000 ₹21,000
Other Expenses ₹75 Lakh ₹2.01 Cr ₹7.64 Cr ₹2.61 Cr ₹10.3 Lakh ₹11 Lakh ₹15.48 Lakh ₹14.12 Lakh
Total Expenses ₹63.15 Cr ₹43.95 Cr ₹77.9 Cr ₹31.51 Cr ₹83.33 Lakh ₹73.5 Lakh ₹1.05 Cr ₹1 Cr
Profit Before Exceptional Items & Tax ₹2.1 Cr ₹1.44 Cr ₹3.21 Cr ₹2.95 Cr -₹83.33 Lakh -₹73.48 Lakh ₹3.97 Cr -₹92.16 Lakh
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax ₹2.1 Cr ₹1.44 Cr ₹3.21 Cr ₹2.95 Cr -₹83.33 Lakh -₹73.48 Lakh ₹3.97 Cr -₹92.16 Lakh
Total Tax Expense ₹58.52 Lakh ₹41.24 Lakh ₹76.21 Lakh ₹3.1 Lakh ₹0 ₹0 ₹0 ₹0
Net Profit ₹1.52 Cr ₹1.02 Cr ₹2.45 Cr ₹2.92 Cr -₹83.33 Lakh -₹73.48 Lakh ₹3.97 Cr -₹92.16 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income ₹1.52 Cr ₹1.02 Cr ₹2.45 Cr ₹2.92 Cr -₹83.33 Lakh -₹73.48 Lakh ₹3.97 Cr -₹92.16 Lakh
EBITDA (computed) ₹3.98 Cr ₹4.24 Cr ₹4.7 Cr ₹3.15 Cr -₹45.53 Lakh -₹43.74 Lakh ₹4.51 Cr -₹37.17 Lakh
Basic EPS ₹0.21 ₹0.29 ₹0.69 ₹1.73 ₹-0.49 ₹-0.43 ₹2.35 ₹-0.55
Diluted EPS ₹0.21 ₹0.29 ₹0.69 ₹1.73 ₹-0.49 ₹0.00 ₹2.35 ₹-0.55
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022 FY 2021 FY 2020 FY 2019
Total Assets ₹136.16 Cr ₹117.8 Cr ₹100.31 Cr ₹32.4 Cr ₹18.18 Lakh ₹17.7 Lakh ₹17 Lakh ₹18.56 Lakh
Non-current Assets ₹63.24 Lakh ₹17.76 Cr ₹16.55 Cr ₹89 Lakh ₹16.09 Lakh ₹16.2 Lakh ₹16.2 Lakh ₹15.99 Lakh
Current Assets ₹135.53 Cr ₹100.04 Cr ₹83.76 Cr ₹31.51 Cr ₹2.09 Lakh ₹1.5 Lakh ₹80,000 ₹2.57 Lakh
Property, Plant & Equipment ₹35.47 Lakh ₹43.01 Lakh ₹3.02 Lakh ₹0 ₹22,000 ₹33,000 ₹33,000 ₹12,000
Inventories ₹0 ₹2.2 Lakh ₹4.49 Cr ₹66,000 ₹0 ₹0 ₹0 ₹0
Trade Receivables ₹131.37 Cr ₹96.56 Cr ₹73.14 Cr ₹19.48 Cr ₹0 ₹0 ₹0 ₹0
Cash & Equivalents ₹1.77 Lakh ₹2.13 Cr ₹2.15 Cr ₹11.63 Cr ₹1.92 Lakh ₹1.2 Lakh ₹65,000 ₹2.41 Lakh
Equity (Net Worth) ₹71.57 Cr ₹20.67 Cr ₹19.65 Cr ₹7.88 Cr -₹4.35 Cr -₹3.52 Cr -₹2.79 Cr -₹6.75 Cr
Equity Share Capital ₹71.05 Cr ₹35.53 Cr ₹35.53 Cr ₹16.9 Cr ₹16.9 Cr ₹16.9 Cr ₹16.9 Cr ₹16.9 Cr
Borrowings (Non-current) ₹0 ₹0 ₹0 ₹12.45 Cr ₹4.16 Cr ₹3.32 Cr ₹2.81 Cr ₹6.32 Cr
Borrowings (Current) ₹17.22 Cr ₹33.18 Cr ₹28.2 Cr ₹11.07 Cr ₹0 ₹0 ₹0 ₹0
Total Debt (computed) ₹17.22 Cr ₹33.18 Cr ₹28.2 Cr ₹23.51 Cr ₹4.16 Cr ₹3.32 Cr ₹2.81 Cr ₹6.32 Cr
Current Liabilities ₹64.59 Cr ₹97.13 Cr ₹80.67 Cr ₹12.04 Cr ₹31.45 Lakh ₹31.92 Lakh ₹9.33 Lakh ₹57.57 Lakh
Total Liabilities ₹64.59 Cr ₹97.13 Cr ₹80.67 Cr ₹24.52 Cr ₹4.54 Cr ₹3.7 Cr ₹2.96 Cr ₹6.94 Cr
Metrics FY 2026 FY 2025 FY 2024 FY 2023 FY 2022
Operating Cash Flow -₹51.05 Cr ₹64.25 Lakh -₹18.15 Cr -₹5.79 Cr -₹1.21 Cr
Investing Cash Flow ₹17.29 Cr -₹2.94 Cr -₹4.7 Cr ₹22,000 ₹0
Financing Cash Flow ₹31.65 Cr ₹2.29 Cr ₹23.6 Cr ₹17.4 Cr ₹1.22 Cr
Capital Expenditure ₹3.21 Lakh ₹0 ₹3.87 Lakh -₹22,000 ₹0
Free Cash Flow (computed) -₹51.08 Cr ₹64.25 Lakh -₹18.19 Cr -₹5.79 Cr -₹1.21 Cr
Dividends Paid ₹0 ₹0 ₹0 ₹0 ₹0
Net Change in Cash -₹2.12 Cr -₹1.42 Lakh ₹74.78 Lakh ₹11.61 Cr ₹71,300
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
Metrics Q4 FY26 Q3 FY26 Q2 FY26 Q1 FY26 Q4 FY25 Q3 FY25 Q2 FY25 Q1 FY25
Revenue from Operations ₹25.98 Cr ₹3.57 Cr ₹11.27 Cr ₹23.59 Cr ₹10.45 Cr ₹15.32 Cr ₹11.29 Cr ₹6.04 Cr
Other Income ₹79,000 ₹37.68 Lakh ₹25.6 Lakh ₹20.27 Lakh ₹58.27 Lakh ₹43.69 Lakh ₹72.58 Lakh ₹53.88 Lakh
Total Income ₹25.99 Cr ₹3.94 Cr ₹11.53 Cr ₹23.8 Cr ₹11.04 Cr ₹15.75 Cr ₹12.02 Cr ₹6.57 Cr
Cost of Materials Consumed ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Purchases of Stock-in-Trade ₹22.84 Cr ₹2.38 Cr ₹11.42 Cr ₹23.34 Cr ₹8.01 Cr ₹15.51 Cr ₹9.96 Cr ₹51.19 Lakh
Changes in Inventories ₹1.14 Cr ₹66.48 Lakh -₹71.72 Lakh -₹1.07 Cr ₹1.59 Cr -₹1.59 Cr ₹0 ₹4.47 Cr
Employee Benefit Expense ₹11.3 Lakh ₹13.69 Lakh ₹13.89 Lakh ₹13.94 Lakh ₹12.7 Lakh ₹14.35 Lakh ₹18.33 Lakh ₹21.38 Lakh
Finance Costs ₹40.23 Lakh ₹36.37 Lakh ₹39.74 Lakh ₹60.85 Lakh ₹68.53 Lakh ₹69.14 Lakh ₹67.63 Lakh ₹63.64 Lakh
Depreciation & Amortisation ₹2.49 Lakh ₹2.69 Lakh ₹2.73 Lakh ₹2.83 Lakh ₹2.94 Lakh ₹3.21 Lakh ₹3.44 Lakh ₹2.15 Lakh
Other Expenses -₹77.56 Lakh ₹41.4 Lakh ₹59.54 Lakh ₹51.63 Lakh ₹16.34 Lakh ₹91 Lakh ₹53.05 Lakh ₹40.62 Lakh
Total Expenses ₹23.74 Cr ₹3.98 Cr ₹11.86 Cr ₹23.57 Cr ₹10.61 Cr ₹15.69 Cr ₹11.39 Cr ₹6.26 Cr
Profit Before Exceptional Items & Tax ₹2.24 Cr -₹3.93 Lakh -₹33.11 Lakh ₹22.77 Lakh ₹42.27 Lakh ₹6.39 Lakh ₹62.92 Lakh ₹31.92 Lakh
Exceptional Items ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Profit Before Tax ₹2.24 Cr -₹3.93 Lakh -₹33.11 Lakh ₹22.77 Lakh ₹42.27 Lakh ₹6.39 Lakh ₹62.92 Lakh ₹31.92 Lakh
Total Tax Expense ₹48.86 Lakh ₹4.67 Lakh ₹0 ₹5 Lakh ₹15.74 Lakh ₹1.1 Lakh ₹16.5 Lakh ₹7.9 Lakh
Net Profit ₹1.76 Cr -₹8.6 Lakh -₹33.11 Lakh ₹17.77 Lakh ₹26.53 Lakh ₹5.29 Lakh ₹46.42 Lakh ₹24.02 Lakh
Other Comprehensive Income ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0 ₹0
Total Comprehensive Income ₹1.76 Cr -₹8.6 Lakh -₹33.11 Lakh ₹17.77 Lakh ₹26.53 Lakh ₹5.29 Lakh ₹46.42 Lakh ₹24.02 Lakh
EBITDA (computed) ₹2.67 Cr ₹35.13 Lakh ₹9.36 Lakh ₹86.45 Lakh ₹1.14 Cr ₹78.74 Lakh ₹1.34 Cr ₹97.71 Lakh
Basic EPS ₹0.25 ₹-0.01 ₹-0.05 ₹0.03 ₹0.07 ₹0.01 ₹0.13 ₹0.07
Diluted EPS ₹0.25 ₹-0.01 ₹-0.05 ₹0.03 ₹0.07 ₹0.01 ₹0.13 ₹0.07
Latest 8 quarters shown.
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Charges & Borrowings of Trans India House Impex Limited

Open charges
₹15 Cr
Satisfied charges
₹29.59 Cr
Breakdown by lending institutions
Bank of India₹15.00 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2023 Bank of India ₹15 Cr Open
31 Jul 2024 Bank of India ₹12.19 Cr Satisfied
20 May 2024 Others ₹4.5 Cr Satisfied
01 Feb 2023 Others ₹9.5 Cr Satisfied
18 Dec 2000 State Bank of Patiala ₹3.4 Cr Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Trans India House Impex Limited

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Employee and EPFO history for Trans India House Impex Limited

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GST Compliance of Trans India House Impex Limited

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GST registrations and filing compliance for Trans India House Impex Limited

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Credit Ratings, Litigation & Regulatory Alerts for Trans India House Impex Limited

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MSME Payment Delays by Trans India House Impex Limited

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MSME payment history for Trans India House Impex Limited

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Subsidiaries & Group Companies of Trans India House Impex Limited

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Corporate group structure for Trans India House Impex Limited

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MCA Filings & Documents of Trans India House Impex Limited

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Recent Activity on Trans India House Impex Limited

Activity
25 Sep 2025
Trans India House Impex Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records.
Charges
28 Aug 2025
A charge registered on 20 May 2024 via Charge ID 100933156 with Others was fully satisfied on 28 Aug 2025.
Charges
28 Apr 2025
A charge registered on 31 Jul 2024 via Charge ID 100965175 with Bank Of India was fully satisfied on 28 Apr 2025.
Charges
23 Apr 2025
A charge with Bank Of India of Rs. 15.00 Cr registered on 27 Jun 2023 with Charge ID 100747329 was modified on 23 Apr 2025.
Activity
31 Mar 2025
Trans India House Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
09 Dec 2024
Anurag Jolly was appointed as a Cfo on 09 Dec 2024 & has been associated with this company since 1 year 7 months.

Recent News on Trans India House Impex Limited

IO System director resigns
15 Jul 2019 · Business Standard

Frequently Asked Questions about Trans India House Impex Limited

Trans India House Impex Limited is an active public limited company in the professional services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 25 May 1987 (39+ years old) and is registered under CIN L74110GJ1987PLC152434. Listed on BSE: 523752.

Trans India House Impex Limited reported revenue of ₹66.99 Cr for FY 2026 based on consolidated BSE filings.

The current directors of Trans India House Impex Limited are:

The primary industry of Trans India House Impex Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.

Yes. Trans India House Impex Limited is listed on BSE with code 523752.

Trans India House Impex Limited can be reached at the registered office: B – 1101 Titanium Square BH Sarveshwar Tower, Opp. Bmw Show Room Thaltej, Ahmadabad City, Gujarat, India – 380054, or through the website iosystem.in.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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