Trans India House Impex Limited - Company Profile

It is a professional services public limited company based in Ahmadabad City, Gujarat, India, established in 1987.

1987 Ahmadabad City, Gujarat, India Active

Last Updated: January 08, 2026

About Trans India House Impex Limited

Trans India House Impex Limited, a active public limited company, was established on 25 May 1987 in Ahmadabad City, Gujarat, India. Engaging in accounting within the professional services sector, it holds CIN: L74110GJ1987PLC152434. Registered under ROC Roc Ahmedabad. it is listed on BSE: 523752. It has an authorized capital of ₹72.00 Cr and a paid-up capital of ₹71.05 Cr.

Formerly known as Modi Gbc Limited, Spice Systems Limited. It upholds a compliant status. In 2023, it reported revenue of ₹34.47 Cr and a net worth of ₹7.88 Cr. Its leadership includes Aditya Vikrambhai Patel (Director), Nidhi Bansal (Director), Anurag Jolly (Cfo). Past directors included Preeti Malhotra, Aditya Vikrambhai Patel, Ramesh Chandra Agarwal. It holds ₹15.00 Cr open charges and ₹29.59 Cr settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-1101, Titanium Square, B/H Sarveshwar Tower,, Opp. Bmw Show Room, Thaltej,, Ahmadabad City, Gujarat, 380054.

Company Details

CIN/LLPIN
L74110GJ1987PLC152434
Registration Number
152434
Incorporation Date
25 May 1987
Authorized Capital
₹72.00 Cr
Paid-Up Capital
₹71.05 Cr
ROC Code
Roc Ahmedabad
Listing Status
Listed (BSE: 523752)
Company Status
Active

Key Metrics

Authorised Capital ₹ 72.00 Cr as on 08-01-2026
Paid Up Capital ₹ 71.05 Cr as on 08-01-2026
Company Age 38 Year, 9 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 15.00 Cr as on 08-01-2026
Satisfied Charges ₹ 29.59 Cr as on 08-01-2026

Comprehensive Company Insights

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

Current Directors

Name	Designation	Appointment Date	Status
Aditya Vikrambhai Patel	Director	12 Aug 2022	Current
Nidhi Bansal	Director	12 Aug 2022	Current
Anurag Jolly	Cfo	13 Nov 2024	Current
Ankitkumar Surendrakumar Agrawal	Director	23 Jan 2024	Current
Irfan Qureshi	Whole-Time Director	20 Apr 2022	Current
Mitesh Surendrasinh Rajput	Director	20 Apr 2022	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Aug 2019	Past
Pramod Abcsdd	Additional Director	30 Sep 2022	Past
Pramod Abcsdd	Director	30 Jun 2019	Past
Pramod Abcsdd	Additional Director	27 Sep 2020	Past
Pramod Abcsdd	Manager	14 Aug 2014	Past
Pramod Abcsdd	Cfo	17 Jun 2022	Past

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Financial Performance of Trans India House Impex.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

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Total Revenue

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EBITDA

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

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹150,000,000.00

Satisfied Charges

₹295,894,804.00

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
31 Jul 2024	Bank Of India	₹12.19 Cr	Satisfied
20 May 2024	Others	₹4.50 Cr	Satisfied
01 Feb 2023	Others	₹9.50 Cr	Satisfied
18 Dec 2000	State Bank Of Patiala	₹3.40 Cr	Satisfied

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How Many Employees Work at Trans India House Impex?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Trans India House Impex

Recent Activity within the Organization

Annual General Meeting

Progress on Trans India House Impex Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.
25 Sep 2025
Charges

The activity A charge registered on 20 May 2024 via Charge ID 100933156 with Others was fully satisfied on 28 Aug 2025. was completed.
28 Aug 2025
Charges

A charge registered on 31 Jul 2024 via Charge ID 100965175 with Bank Of India was fully satisfied on 28 Apr 2025. was recorded as a recent event.
28 Apr 2025
Charges

The activity 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. was completed.
23 Apr 2025
Balance Sheet

Trans India House Impex Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.
31 Mar 2025
Director Appointment

Anurag Jolly was appointed as a Cfo was appointed as a Cfo on 09 Dec 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
09 Dec 2024

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