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 L74110GJ1987PLC152434. 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.
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Registered AddressB – 1101 Titanium Square B/H Sarveshwar Tower, Opp. Bmw Show Room Thaltej, Ahmadabad City, Gujarat, India – 380054
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IndustryProfessional Services, Accounting, Advocacy, Tax Consultant, Legal Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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
|
Multimodal logistics and supply chain solutions are provided comprehensively. | Gurugram, India, India | 1958 |
Allcargo Logistics
|
Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
|
Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
Smartr Logistics
|
Door-to-door delivery services for businesses and documents are provided. | Mumbai, India, India | 2021 |
Cupid
|
Contract manufacturer of male & female condoms | Nashik, India, India | 1993 |
Patel Integrated Logistics
|
Multi-modal transport and freight forwarding services are offered. | Mumbai, India, India | 1959 |
Gateway Distriparks
|
Road and rail freight services are provided across India. | Delhi, India, India | 1994 |
Agarwal Packers and Movers
|
Domestic and international relocation services are provided by the company. | Delhi, India, India | 1987 |
Saurashtra Freight
|
Warehousing, transportation, and real-time tracking services are provided. | Mumbai, India, India | 2008 |
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.
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.
| 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 |
| 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 |
| 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 |
Charges & Borrowings of Trans India House Impex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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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Credit Ratings, Litigation & Regulatory Alerts for Trans India House Impex Limited
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MSME Payment Delays by Trans India House Impex Limited
MSME payment history for Trans India House Impex Limited
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Subsidiaries & Group Companies of Trans India House Impex Limited
Corporate group structure for Trans India House Impex Limited
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MCA Filings & Documents of Trans India House Impex Limited
MCA filings and documents for Trans India House Impex Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trans India House Impex Limited
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:
- Aditya Vikrambhai Patel - Director
- Nidhi Bansal - Director
- Ankitkumar Surendrakumar Agrawal - Director
- Irfan Qureshi - Whole-Time Director
- Mitesh Surendrasinh Rajput - Director
- Mayank Suresh Jolly - Whole-Time Director
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.