Trans India House Impex MD, chairman, board of directors and AGM
BSE: 523752Industrial ManufacturingSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.88.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹19 Cr3,682nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Owners' profit not stated
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 5 Oct 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 5 Oct 2026
- 3.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 5 Oct 2026
- 0.24
- Volume, BSEVolume. Shares traded on the last trading day.
- 86,863
Trans India House Impex board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonMAYANK SURESH JOLLY
- Company Secretary and Compliance OfficerMRUGESH ASHWIN KUMAR VYAS
6 directors3 independent2 executive1 non-executive
- MAYANK SURESH JOLLY · ChairpersonExecutive · joined Apr 2022 · reappointed Jan 2024 · 1 listed board · 2 committee seats
- IRFAN ABDULRAHIMBHAI QURESHIExecutive · joined Apr 2022 · reappointed Jan 2024 · 1 listed board
- MITESH SURENDRASINH RAJPUTNon-executive · joined Apr 2022 · reappointed Apr 2022 · 1 listed board
- ADITYA VIKRAMBHAI PATELIndependent · joined Aug 2022 · reappointed Aug 2022 · 45 months as independent · 5 listed boards · 5 as independent · 6 committee seats, 4 as chair
- NIDHI BANSALIndependent · joined Aug 2022 · reappointed Aug 2022 · 45 months as independent · 4 listed boards · 4 as independent · 7 committee seats, 1 as chair
- ANKITKUMAR SURENDRAKUMAR AGRAWALIndependent · joined Jan 2024 · reappointed Jan 2024 · 29 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20266 of 6 present3 independent · 102 days in between
- 12 Feb 20266 of 6 present3 independent
Audit Committee
Chair ADITYA VIKRAMBHAI PATEL
NIDHI BANSAL, ANKITKUMAR SURENDRAKUMAR AGRAWAL, MAYANK SURESH JOLLY
- 26 May 20264 of 4 present3 independent · 102 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair ADITYA VIKRAMBHAI PATEL
NIDHI BANSAL, ANKITKUMAR SURENDRAKUMAR AGRAWAL
- 26 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair ADITYA VIKRAMBHAI PATEL
NIDHI BANSAL, ANKITKUMAR SURENDRAKUMAR AGRAWAL, MAYANK SURESH JOLLY
- 26 May 20264 of 4 present3 independent
- 12 Feb 20264 of 4 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Manoj Acharya & AssociatesPeer-review certificate valid to Feb 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Trans India House Impex AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Trans India House Impex share news and announcements
Annual general meeting, 25 Sep 2026
14,997 shareholders on the register on 18 Sep 2026; present: 3 promoters and 49 others; votes counted by CS KUNAL SHARMA / KUNAL SHARMA AND ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Annual Audited Standalone and Consolidated Financial Statements as at 31st March, 2026 with reports of Directors and Auditors Thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.05%
Turnout: all 30.75% · promoters 100.00% · institutions 0.00% · other public 4.26%
- Re-Appointment of Mr. Mayank Suresh Jolly (DIN: 09366175) As Director of the Company, who Retires by Rotation and being eligible, offers himself for Re-Appointment.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.08%
Turnout: all 30.75% · promoters 100.00% · institutions 0.00% · other public 4.26%
- To Consider and Approval the Related Party Transactions with Upwise Business Consultants Private Limited.OrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 2.80% · promoters 0.00% · institutions 0.00% · other public 3.87%
- To Consider and Approval the Related Party Transactions with Trans India Ecofuel Private Limited.OrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 2.80% · promoters 0.00% · institutions 0.00% · other public 3.87%
- To Consider and Approval the Related Party Transactions with Trans Infra Biz Buildcon LLP.OrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 2.80% · promoters 0.00% · institutions 0.00% · other public 3.87%
- To Consider and Approval the Related Party Transactions with TIHIL IDA Group Private Limited.OrdinaryPromoters have an interest in it99.91% for0.09% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 2.80% · promoters 0.00% · institutions 0.00% · other public 3.87%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeU.P. Sales TaxSince 1 Apr 2023Under Appeal
- Tax disputeU.P.(Central/Local)Since 1 Apr 2023Under Appeal
- Tax disputeDelhi Sales TaxSince 1 Apr 2023Under Appeal
- Tax disputeDelhi Sales TaxSince 1 Apr 2023Under Appeal
- Tax disputeDelhi Sales TaxSince 1 Apr 2023Under Appeal
- Tax disputeDelhi Sales TaxSince 1 Apr 2023Under Appeal
- Tax disputeT.N. Sales TaxSince 1 Apr 2023Under Appeal
- Tax disputeT.N. Sales TaxSince 1 Apr 2023Under Appeal
7 more
- Tax disputeWest Bengal Sales TaxSince 1 Apr 2023Under Appeal
- Tax disputeWest Bengal Sales TaxSince 1 Apr 2023Under Appeal
- Tax disputeWest Bengal Sales TaxSince 1 Apr 2023Under Appeal
- Tax disputeCentral Excise ActSince 1 Apr 2023Under Appeal
- Tax disputeCentral Excise ActSince 1 Apr 2023Under Appeal
- Tax disputeCentral Excise ActSince 1 Apr 2023Under Appeal
- Tax disputeAssessment Unit, Income Tax DepartmentSince 20 Jun 2026Under Appeal
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Sep 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesJun 2025 | 49.33 | To augment Working Capital Requirements. | 45.33 | 45.33 | No |
| Rights IssuesJun 2025 | 49.33 | General Corporate Purposes. | 4.00 | 4.00 | No |