
About Trans India House Impex Limited
Data last updated:
Trans India House Impex Limited is a public limited company based in Ahmedabad, Gujarat, India, a subsidiary of Smart Bharat Private Limited. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 25 May 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L74110GJ1987PLC152434. Its GSTIN is 09AABCM0820A2Z6 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active. It is a listed company as per MCA records. Its shares are listed on BSE: 523752.
The company has an authorised share capital of ₹72 Cr and a paid-up capital of ₹71.05 Cr. It was formerly known as Modi Gbc Limited and Spice Systems Limited. It is led by directors including Irfan Qureshi (Whole-Time Director) and Mayank Suresh Jolly (Whole-Time Director).
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2026. The registered office is at Ahmedabad, Gujarat.
As per the latest consolidated financials for FY 2025-26, the company reported a revenue of ₹66.99 Cr. For the same year it recorded a net profit of ₹1.91 Cr (net margin 2.9%) and EBITDA of ₹3.69 Cr (EBITDA margin 5.5%). The net worth stands at ₹71.97 Cr. Total assets are valued at ₹89.64 Cr.
The company is associated with 2 brands: Tihil and Appointment. As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹29.59 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it. The company has 45 deals on record (44 market trades, 1 rights issue); the latest was in February 2026.
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
Name history
Trans India House Impex has undergone 4 name changes throughout its history. The current legal name is Trans India House Impex Limited.
| 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
Trans India House Impex 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 |
Contact details
Trans India House Impex Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressB – 1101 Titanium Square B/H Sarveshwar Tower, Opp. Bmw Show Room Thaltej, Ahmedabad, Gujarat, India – 380054
- IndustryProfessional Services, Accounting, Advocacy, Tax Consultant, Legal Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Trans India House Impex operates two associated brands: Tihil and Appointment. Each brand links to its own profile.
| 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 |
Financials of Trans India House Impex Limited
FY 2025-26 filings availableTrans India House Impex Limited reported revenue of ₹66.99 Cr for FY 2025-26.
Financial Highlights
FY 2025-26 · ConsolidatedRevenue vs Net Profit ₹ Cr
Margin trends
Financial summary ₹ Cr
| Metrics | FY 2025-26 | FY 2008-09 | FY 2007-08 | FY 2006-07 | FY 2005-06 |
|---|---|---|---|---|---|
| Income statement | |||||
| Revenue | 66.99 | 33.21 | 19.71 | 15.34 | 7.74 |
| Revenue growth | - | +68.5% | +28.5% | +98.2% | - |
| EBITDA | 3.69 | 0.96 | 0.92 | (0.59) | (4.70) |
| EBITDA margin | +5.5% | +2.9% | +4.7% | -3.9% | -60.7% |
| Profit before tax | 2.65 | 0.93 | 0.65 | (0.69) | (5.15) |
| Net profit | 1.91 | 0.62 | 0.63 | (0.60) | (1.97) |
| Net profit margin | +2.9% | +1.9% | +3.2% | -3.9% | -25.5% |
| EPS (₹) | 0.27 | 0.37 | 0.37 | 0.00 | 0.00 |
| Balance sheet | |||||
| Total assets | 89.64 | 10.34 | 4.09 | 2.69 | 1.51 |
| Net worth | 71.97 | 2.42 | (0.95) | (3.82) | (3.05) |
| Total debt | 17.42 | 7.92 | 5.04 | 6.51 | 4.56 |
| Cash & bank | 0.04 | 8.92 | 1.69 | 0.76 | 0.58 |
| Net working capital | 89.23 | 9.93 | 3.77 | 2.49 | 0.61 |
| Cash flow | |||||
| Cash from operations | (0.51) | 2.22 | 0.80 | (2.11) | (0.30) |
| Cash from investing | 0.17 | 0.05 | (0.03) | 0.90 | 0.06 |
| Cash from financing | 0.32 | 4.96 | 0.17 | 1.38 | 0.00 |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 2.00 | 25.58 | 6.55 | 11.27 | 23.59 | 10.45 | 15.32 | 11.29 |
| Revenue growth (YoY) | -91.5% | +144.8% | -57.3% | -0.2% | +290.6% | - | - | - |
| Other income | 0.00 | 0.02 | 0.38 | 0.26 | 0.20 | 0.58 | 0.44 | 0.73 |
| EBITDA | 0.38 | 2.62 | 0.58 | (0.16) | 0.66 | 0.55 | 0.35 | 0.61 |
| EBITDA margin | +19.0% | +10.2% | +8.9% | -1.4% | +2.8% | +5.3% | +2.3% | +5.4% |
| Depreciation | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 |
| Interest | 0.47 | 0.40 | 0.36 | 0.40 | 0.61 | 0.69 | 0.69 | 0.68 |
| Profit before tax | (0.12) | 2.21 | 0.57 | (0.33) | 0.22 | 0.41 | 0.07 | 0.63 |
| Tax | 0.00 | 0.49 | 0.20 | 0.00 | 0.05 | 0.16 | 0.01 | 0.17 |
| Net profit | (0.12) | 1.72 | 0.37 | (0.33) | 0.17 | 0.25 | 0.06 | 0.46 |
| EPS (₹) | (0.02) | 0.24 | 0.05 | (0.50) | 0.03 | 0.07 | 0.01 | 0.13 |
| Metrics | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Income statement | |||||||
| Revenue | 64.41 | 43.10 | 77.76 | 32.48 | 0.00 | 0.00 | 0.00 |
| Revenue growth | +49.4% | -44.6% | +139.4% | - | - | - | - |
| EBITDA | 3.14 | 2.08 | 1.42 | 1.16 | (0.45) | (0.44) | (0.51) |
| EBITDA margin | +4.9% | +4.8% | +1.8% | +3.6% | - | - | - |
| Profit before tax | 2.10 | 1.41 | 3.21 | 2.95 | (0.83) | (0.74) | 3.97 |
| Net profit | 1.51 | 1.00 | 2.45 | 2.92 | (0.83) | (0.74) | 3.97 |
| Net profit margin | +2.3% | +2.3% | +3.2% | +9.0% | - | - | - |
| EPS (₹) | 0.21 | 0.29 | 0.69 | 1.73 | (0.49) | (0.43) | 2.35 |
| Balance sheet | |||||||
| Total assets | 88.78 | 53.85 | 47.85 | 20.33 | (0.13) | (0.14) | 0.08 |
| Net worth | 71.56 | 20.67 | 19.65 | 7.88 | (4.35) | (3.52) | (2.79) |
| Total debt | 17.22 | 33.18 | 28.20 | 12.45 | 4.16 | 3.32 | 2.81 |
| Cash & bank | 0.02 | 2.13 | 2.15 | 1.40 | 0.02 | 0.01 | 0.01 |
| Net working capital | 88.16 | 36.09 | 31.31 | 9.21 | (0.29) | (0.31) | (0.08) |
| Cash flow | |||||||
| Cash from operations | (0.51) | 0.01 | (18.15) | (5.79) | (0.46) | (0.21) | (0.57) |
| Cash from investing | 0.17 | (0.03) | (4.70) | (10.23) | 0.00 | 0.00 | 0.00 |
| Cash from financing | 0.32 | 0.02 | 23.60 | 17.40 | 0.46 | 0.21 | 0.55 |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 0.00 | 25.98 | 3.57 | 11.27 | 23.59 | 10.45 | 15.32 | 11.29 |
| Revenue growth (YoY) | -100.0% | +148.6% | -76.7% | -0.2% | +290.6% | - | - | - |
| Other income | 0.00 | 0.01 | 0.38 | 0.26 | 0.20 | 0.58 | 0.44 | 0.73 |
| Total expenses | 0.25 | 23.31 | 3.59 | 11.43 | 22.93 | 9.90 | 14.97 | 10.68 |
| EBITDA | (0.25) | 2.67 | (0.02) | (0.16) | 0.66 | 0.55 | 0.35 | 0.61 |
| EBITDA margin | - | +10.3% | -0.6% | -1.4% | +2.8% | +5.3% | +2.3% | +5.4% |
| Depreciation | 0.02 | 0.02 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 |
| Interest | 0.47 | 0.40 | 0.36 | 0.40 | 0.61 | 0.69 | 0.69 | 0.68 |
| Profit before tax | (0.74) | 2.26 | (0.03) | (0.33) | 0.22 | 0.41 | 0.07 | 0.63 |
| Tax | 0.00 | 0.49 | 0.05 | 0.00 | 0.05 | 0.16 | 0.01 | 0.17 |
Financial Statements
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 2.00 | 25.58 | 6.55 | 11.27 | 23.59 | 10.45 | 15.32 | 11.29 |
| Revenue growth (YoY) | -91.5% | +144.8% | -57.3% | -0.2% | +290.6% | - | - | - |
| Other income | 0.00 | 0.02 | 0.38 | 0.26 | 0.20 | 0.58 | 0.44 | 0.73 |
| EBITDA | 0.38 | 2.62 | 0.58 | (0.16) | 0.66 | 0.55 | 0.35 | 0.61 |
| EBITDA margin | +19.0% | +10.2% | +8.9% | -1.4% | +2.8% | +5.3% | +2.3% | +5.4% |
| Depreciation | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 |
| Interest | 0.47 | 0.40 | 0.36 | 0.40 | 0.61 | 0.69 | 0.69 | 0.68 |
| Profit before tax | (0.12) | 2.21 | 0.57 | (0.33) | 0.22 | 0.41 | 0.07 | 0.63 |
| Tax | 0.00 | 0.49 | 0.20 | 0.00 | 0.05 | 0.16 | 0.01 | 0.17 |
| Net profit | (0.12) | 1.72 | 0.37 | (0.33) | 0.17 | 0.25 | 0.06 | 0.46 |
| EPS (₹) | (0.02) | 0.24 | 0.05 | (0.50) | 0.03 | 0.07 | 0.01 | 0.13 |
| Particulars | FY 2025-26 | FY 2008-09 | FY 2007-08 | FY 2006-07 | FY 2005-06 |
|---|---|---|---|---|---|
| Revenue | 66.99 | 33.21 | 19.71 | 15.34 | 7.74 |
| Revenue growth | - | +68.5% | +28.5% | +98.2% | - |
| Other income | 0.85 | 0.73 | 0.42 | 0.65 | 0.19 |
| Total expenses | 63.30 | 32.25 | 18.79 | 15.93 | 12.44 |
| Employee cost | 0.00 | 4.41 | 3.06 | 4.47 | 2.41 |
| EBITDA | 3.69 | 0.96 | 0.92 | (0.59) | (4.70) |
| EBITDA margin | +5.5% | +2.9% | +4.7% | -3.9% | -60.7% |
| Depreciation | 0.12 | 0.06 | 0.04 | 0.07 | 0.19 |
| Interest | 1.77 | 0.70 | 0.65 | 0.68 | 0.45 |
| Profit before tax | 2.65 | 0.93 | 0.65 | (0.69) | (5.15) |
| Tax | 0.74 | 0.31 | 0.03 | 0.08 | 0.04 |
| Net profit | 1.91 | 0.62 | 0.63 | (0.60) | (1.97) |
| Net profit margin | +2.9% | +1.9% | +3.2% | -3.9% | -25.5% |
| EPS (₹) | 0.27 | 0.37 | 0.37 | 0.00 | 0.00 |
| Particulars | FY 2025-26 | FY 2008-09 | FY 2007-08 | FY 2006-07 | FY 2005-06 |
|---|---|---|---|---|---|
| Equity & liabilities | |||||
| Share capital | 71.05 | 16.90 | 16.90 | 16.90 | 16.90 |
| Reserves & surplus | 0.92 | (19.48) | (20.10) | (20.72) | (19.95) |
| Shareholders' funds (net worth) | 71.97 | 2.42 | (0.95) | (3.82) | (3.05) |
| Minority interest | 0.25 | 0.00 | 0.00 | 0.00 | 0.00 |
| Secured loans | 17.42 | 0.00 | 0.00 | 0.00 | 0.62 |
| Unsecured loans | 0.00 | 7.92 | 5.04 | 6.51 | 3.94 |
| Total debt | 17.42 | 7.92 | 5.04 | 6.51 | 4.56 |
| Total liabilities | 89.64 | 10.34 | 4.09 | 2.69 | 1.51 |
| Assets | |||||
| Gross block | 0.63 | 0.89 | 0.68 | 0.63 | 2.26 |
| Net block | 0.39 | 0.36 | 0.21 | 0.20 | 0.90 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 1.29 | 4.15 | 4.28 | 3.46 | 2.67 |
| Sundry debtors | 133 | 8.34 | 7.86 | 3.12 | 1.77 |
| Cash & bank balances | 0.04 | 8.92 | 1.69 | 0.76 | 0.58 |
| Loans & advances | 4.38 | 3.07 | 2.04 | 1.41 | 1.58 |
| Total current assets | 139 | 24.48 | 15.87 | 8.75 | 6.60 |
| Total current liabilities | 49.37 | 14.55 | 12.10 | 6.26 | 5.99 |
| Net working capital | 89.23 | 9.93 | 3.77 | 2.49 | 0.61 |
| Total assets | 89.64 | 10.34 | 4.09 | 2.69 | 1.51 |
| Particulars | FY 2025-26 | FY 2008-09 | FY 2007-08 | FY 2006-07 | FY 2005-06 |
|---|---|---|---|---|---|
| Opening cash | 0.02 | 1.69 | 0.75 | 0.58 | 0.82 |
| Net cash from operating activities | (0.51) | 2.22 | 0.80 | (2.11) | (0.30) |
| Net cash from investing activities | 0.17 | 0.05 | (0.03) | 0.90 | 0.06 |
| Net cash from financing activities | 0.32 | 4.96 | 0.17 | 1.38 | 0.00 |
| Net change in cash | (0.02) | 7.23 | 0.94 | 0.17 | (0.24) |
| Closing cash | 0.04 | 8.92 | 1.69 | 0.76 | 0.58 |
| Particulars | FY 2025-26 | FY 2008-09 | FY 2007-08 | FY 2006-07 | FY 2005-06 |
|---|---|---|---|---|---|
| Growth | |||||
| Sales growth | - | +68.5% | +28.5% | +98.2% | - |
| EBITDA growth | - | +4.4% | +255.9% | +87.5% | - |
| PBT growth | +185.0% | +43.1% | +9998.0% | +86.6% | +9997.0% |
| Net income growth | - | -1.6% | +205.0% | +69.5% | - |
| Revenue CAGR (3Y) | +63.5% | +62.5% | - | - | - |
| Profitability & leverage | |||||
| Net income margin | +2.9% | +1.9% | +3.2% | -5.0% | -67.1% |
| Return on capital employed | - | +6.0% | +9.7% | 0.0% | 0.0% |
| Return on net worth | - | +3.0% | +8.1% | 0.0% | 0.0% |
| Debt / equity | - | 8.82 | 0.00 | 0.00 | 0.00 |
| Long-term debt / equity | - | 1.77 | 0.00 | 0.00 | 0.00 |
| Interest cover | 49.58 | 77.78 | 73.86 | -103.03 | -9.20 |
| Efficiency & per share | |||||
| Fixed asset turnover | - | 42.31 | 30.09 | 10.62 | 3.44 |
| Inventory turnover | - | 7.88 | 5.09 | 5.00 | 2.91 |
| Debtors turnover | - | 4.10 | 3.59 | 6.27 | 4.39 |
| EPS (₹) | 0.27 | 0.37 | 0.37 | 0.00 | 0.00 |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 0.00 | (1.53) | (1.89) | (2.26) | (1.80) |
| Particulars | Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | Sep 2024 |
|---|---|---|---|---|---|---|---|---|
| Revenue | 0.00 | 25.98 | 3.57 | 11.27 | 23.59 | 10.45 | 15.32 | 11.29 |
| Revenue growth (YoY) | -100.0% | +148.6% | -76.7% | -0.2% | +290.6% | - | - | - |
| Other income | 0.00 | 0.01 | 0.38 | 0.26 | 0.20 | 0.58 | 0.44 | 0.73 |
| Total expenses | 0.25 | 23.31 | 3.59 | 11.43 | 22.93 | 9.90 | 14.97 | 10.68 |
| EBITDA | (0.25) | 2.67 | (0.02) | (0.16) | 0.66 | 0.55 | 0.35 | 0.61 |
| EBITDA margin | - | +10.3% | -0.6% | -1.4% | +2.8% | +5.3% | +2.3% | +5.4% |
| Depreciation | 0.02 | 0.02 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 | 0.03 |
| Interest | 0.47 | 0.40 | 0.36 | 0.40 | 0.61 | 0.69 | 0.69 | 0.68 |
| Profit before tax | (0.74) | 2.26 | (0.03) | (0.33) | 0.22 | 0.41 | 0.07 | 0.63 |
| Tax | 0.00 | 0.49 | 0.05 | 0.00 | 0.05 | 0.16 | 0.01 | 0.17 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Revenue | 64.41 | 43.10 | 77.76 | 32.48 | 0.00 | 0.00 | 0.00 |
| Revenue growth | +49.4% | -44.6% | +139.4% | - | - | - | - |
| Other income | 0.84 | 2.28 | 3.35 | 1.99 | 0.00 | 0.00 | 5.02 |
| Total expenses | 61.27 | 41.02 | 76.34 | 31.32 | 0.45 | 0.44 | 0.51 |
| Employee cost | 0.00 | 0.67 | 0.76 | 0.43 | 0.35 | 0.33 | 0.36 |
| EBITDA | 3.14 | 2.08 | 1.42 | 1.16 | (0.45) | (0.44) | (0.51) |
| EBITDA margin | +4.9% | +4.8% | +1.8% | +3.6% | - | - | - |
| Depreciation | 0.11 | 0.12 | 0.01 | 0.00 | 0.00 | 0.00 | 0.00 |
| Interest | 1.77 | 2.83 | 1.55 | 0.20 | 0.38 | 0.30 | 0.54 |
| Profit before tax | 2.10 | 1.41 | 3.21 | 2.95 | (0.83) | (0.74) | 3.97 |
| Tax | 0.59 | 0.41 | 0.76 | 0.03 | 0.00 | 0.00 | 0.00 |
| Net profit | 1.51 | 1.00 | 2.45 | 2.92 | (0.83) | (0.74) | 3.97 |
| Net profit margin | +2.3% | +2.3% | +3.2% | +9.0% | - | - | - |
| EPS (₹) | 0.21 | 0.29 | 0.69 | 1.73 | (0.49) | (0.43) | 2.35 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Equity & liabilities | |||||||
| Share capital | 71.05 | 35.53 | 35.53 | 16.90 | 16.90 | 16.90 | 16.90 |
| Reserves & surplus | 0.51 | (14.86) | (15.88) | (18.33) | (21.25) | (20.42) | (19.69) |
| Shareholders' funds (net worth) | 71.56 | 20.67 | 19.65 | 7.88 | (4.35) | (3.52) | (2.79) |
| Secured loans | 15.35 | 32.75 | 28.20 | 9.62 | 0.00 | 0.00 | 0.00 |
| Unsecured loans | 1.87 | 0.43 | 0.00 | 2.83 | 4.16 | 3.32 | 2.81 |
| Total debt | 17.22 | 33.18 | 28.20 | 12.45 | 4.16 | 3.32 | 2.81 |
| Total liabilities | 88.78 | 53.85 | 47.85 | 20.33 | (0.13) | (0.14) | 0.08 |
| Assets | |||||||
| Gross block | 0.59 | 0.56 | 0.04 | 0.00 | 0.28 | 0.28 | 0.28 |
| Net block | 0.36 | 0.43 | 0.03 | 0.00 | 0.00 | 0.00 | 0.00 |
| Capital work in progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.02 | 4.49 | 0.01 | 0.00 | 0.00 | 0.00 |
| Sundry debtors | 131 | 96.56 | 73.14 | 19.48 | 0.00 | 0.00 | 0.00 |
| Cash & bank balances | 0.02 | 2.13 | 2.15 | 1.40 | 0.02 | 0.01 | 0.01 |
| Loans & advances | 4.14 | 1.33 | 3.99 | 0.39 | 0.00 | 0.00 | 0.00 |
| Total current assets | 136 | 100 | 83.77 | 21.28 | 0.02 | 0.01 | 0.01 |
| Total current liabilities | 47.37 | 63.95 | 52.46 | 12.07 | 0.31 | 0.32 | 0.09 |
| Net working capital | 88.16 | 36.09 | 31.31 | 9.21 | (0.29) | (0.31) | (0.08) |
| Total assets | 88.78 | 53.85 | 47.85 | 20.33 | (0.13) | (0.14) | 0.08 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Opening cash | 0.02 | 0.02 | 1.40 | 0.02 | 0.01 | 0.01 | 0.02 |
| Net cash from operating activities | (0.51) | 0.01 | (18.15) | (5.79) | (0.46) | (0.21) | (0.57) |
| Net cash from investing activities | 0.17 | (0.03) | (4.70) | (10.23) | 0.00 | 0.00 | 0.00 |
| Net cash from financing activities | 0.32 | 0.02 | 23.60 | 17.40 | 0.46 | 0.21 | 0.55 |
| Net change in cash | (0.02) | 0.00 | 0.75 | 1.38 | 0.01 | 0.01 | (0.02) |
| Closing cash | 0.02 | 2.13 | 2.15 | 1.40 | 0.02 | 0.01 | 0.01 |
| Particulars | FY 2025-26 | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|---|---|
| Growth | |||||||
| Sales growth | +49.4% | -44.6% | +139.4% | - | - | - | - |
| EBITDA growth | +51.0% | +46.5% | +22.4% | +357.8% | -2.3% | +13.7% | - |
| PBT growth | +48.9% | -56.1% | +8.8% | +9998.0% | -12.2% | - | +9998.0% |
| Net income growth | +51.0% | -59.2% | -16.1% | +451.8% | -12.2% | -118.6% | - |
| Revenue CAGR (3Y) | +25.6% | - | - | - | - | - | - |
| EBITDA CAGR (3Y) | +39.4% | - | - | - | -0.7% | -1.5% | +4.3% |
| Profitability & leverage | |||||||
| Net income margin | +2.3% | +2.3% | +3.2% | +9.0% | - | - | - |
| Return on capital employed | - | +6.4% | +9.3% | +16.4% | 0.0% | 0.0% | +46.6% |
| Return on net worth | - | +2.9% | +7.9% | +26.7% | 0.0% | 0.0% | +78.2% |
| Debt / equity | - | 1.52 | 1.48 | 4.71 | 0.00 | 0.00 | 0.00 |
| Long-term debt / equity | - | 0.00 | 0.00 | 1.18 | 0.00 | 0.00 | 0.00 |
| Interest cover | 58.42 | 144.39 | 109.93 | 17.24 | -84.44 | -68.18 | -105.88 |
| Efficiency & per share | |||||||
| Fixed asset turnover | - | 143.67 | 3,888.00 | 232.00 | 0.00 | 0.00 | 0.00 |
| Inventory turnover | - | 19.11 | 34.56 | 6,496.00 | 0.00 | 0.00 | 0.00 |
| Debtors turnover | - | 0.51 | 1.68 | 3.33 | 0.00 | 0.00 | 0.00 |
| EPS (₹) | 0.21 | 0.29 | 0.69 | 1.73 | (0.49) | (0.43) | 2.35 |
| Dividend per share (₹) | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Book value per share (₹) | 0.00 | 5.82 | 5.53 | (0.85) | (2.58) | (2.08) | (1.65) |
To see the full year-wise statements and ratios of Trans India House Impex Limited, buy the company report.
Board of directors of Trans India House Impex Limited
Trans India House Impex has 6 current directors and 23 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Vikrambhai Patel Also directs: Hilltone Software and Gases Limited, DCG Cables & Wires Limited, Vinit Mobile Limited and 5 more | Director | 12 Aug 2022 | 4 Years 2 Months | Current |
| Nidhi Bansal | Director | 12 Aug 2022 | 4 Years 2 Months | Current |
| Ankitkumar Surendrakumar Agrawal Also directs: Vandan Foods Limited, Kumar Cotton Mills Ltd, Orbit Pharma Laboratories Limited and 1 more | Director | 23 Jan 2024 | 2 Years 9 Months | Current |
| Irfan Qureshi Also directs: Esportare India Private Limited | Whole-Time Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Mitesh Surendrasinh Rajput Also directs: Citrine Buildcon LLP, Surnisha Publications Limited, Shree Hiral Surgicals Limited and 3 more | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Mayank Suresh Jolly Also directs: Citrine Buildcon LLP, Sunsource Capital Services India Limited, Esportare India Private Limited and 2 more | Whole-Time Director | 20 Apr 2022 | 4 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2023 | 100747329 | Bank of India | ₹15 Cr | Open | |
| 31 Jul 2024 | 100965175 | Bank of India | ₹12.19 Cr | Satisfied | |
| 20 May 2024 | 100933156 | Others | ₹4.5 Cr | Satisfied | |
| 01 Feb 2023 | 100682720 | Others | ₹9.5 Cr | Satisfied | |
| 18 Dec 2000 | 80011968 | State Bank of Patiala | ₹3.4 Cr | Satisfied |
To see the full charge records of Trans India House Impex Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Trans India House Impex Limited has 45 deals on record (44 market trades, 1 rights issue); the latest was in February 2026.
Deals on record (5 of 45)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2025 | Market trade | ₹2.54 Cr | Buyer: an individual Seller: Techroxy Solution Private Limited , an individual |
| Sep 2025 | Market trade | ₹3.32 Cr | Buyer: an individual Seller: Techroxy Solution Private Limited , an individual |
| Sep 2025 | Market trade | ₹1.07 Cr | Buyer: an individual Seller: Parnit Ventures Private Limited , Pras Investment Private Limited |
| Sep 2025 | Market trade | ₹3.43 Cr | Buyer: Parnit Ventures Private Limited , Pras Investment Private Limited , an individual Seller: Pras Investment Private Limited , Chintan Ketankumar Dave Huf, Meru Investment Fund Pcc- Cell 1 |
| Sep 2025 | Market trade | ₹6.15 Cr | Buyer: Pras Investment Private Limited , Meru Investment Fund Pcc- Cell 1, Parnit Ventures Private Limited Seller: 4 individuals |
To see the full deal history of Trans India House Impex Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trans India House Impex Limited has 10 court cases on record: 4 filed by Trans India House Impex, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 4 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against M/S. Damani Shipping Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against M/S Damani Shipping P.Ltd . | Disposed |
| District court, Patna, Bihar | Court case (Cr. Case Complaint (P)) | Filed against the company by Bihar State Schedule Co-Op Ltd. | Disposed |
| Allahabad High Court | Court case (IAPL) | Filed against the company by Commissioner of Income Tax and Another | Disposed |
| High Court of Karnataka | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Trans India House Impex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans India House Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans India House Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCM0820A2Z6 | Uttar Pradesh | Active | 17 Aug 2017 |
To see the full GST registrations and return filing status of Trans India House Impex Limited, buy the company report.
Recent activity
Trans India House Impex Limited has 29 board changes on record since 2014: 7 appointments and 22 cessations. The latest: Anurag Jolly was appointed as CFO on 13 Nov 2024.
31 earlier events are in the company report.
News
Frequently asked questions
Trans India House Impex is an active public limited company based in Ahmedabad, Gujarat, India. The company works in accounting, within the professional services industry. It was incorporated on 25 May 1987 (39+ years old) and is registered under CIN L74110GJ1987PLC152434. Listed on BSE: 523752.
Trans India House Impex reported revenue of ₹66.99 Cr for FY 2025-26 based on consolidated financials.
Trans India House Impex has 6 current directors:
- Irfan Qureshi - Whole-Time Director
- Mayank Suresh Jolly - Whole-Time Director
- Aditya Vikrambhai Patel - Director
- Nidhi Bansal - Director
- Ankitkumar Surendrakumar Agrawal - Director
- Mitesh Surendrasinh Rajput - Director
The latest financial statements of Trans India House Impex on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trans India House Impex is 09AABCM0820A2Z6, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Trans India House Impex is L74110GJ1987PLC152434. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Trans India House Impex is a listed company as per MCA records. Its shares are listed on BSE (code: 523752).
Trans India House Impex has 10 court cases on record: 4 filed by the company and 6 filed against it. Most are in the high courts.
Trans India House Impex was incorporated on 25 May 1987, making it 39+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Trans India House Impex has 45 deals on record (44 market trades, 1 rights issue); the latest was in February 2026.

