Trans India House Impex Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 88.9%.

Top 23 shareholders own 87.15% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
31.9%	Sunsource Capital Services India Limited	10,196,393	₹292.2m	0%	no data
15%	Irfan Qureshi	4,787,882	₹137.2m	45.6%	no data
14.6%	Mayank Jolly	4,661,425	₹133.6m	47.5%	no data
6.58%	Hiren Mala	2,100,000	₹60.2m	0%	no data
2.19%	Payel Kabiraj	700,000	₹20.1m	0%	no data
1.82%	Shiv Mittal	580,000	₹16.6m	-11%	no data
1.57%	Kripal Patel	501,000	₹14.4m	0%	no data
1.57%	Pravinkumar Thakkar	500,000	₹14.3m	0%	no data
1.57%	Gayatriben Thakkar	500,000	₹14.3m	0%	no data
1.57%	Imran Kureshi	500,000	₹14.3m	0%	no data
1.57%	Pravinaben Patel	500,000	₹14.3m	0%	no data
1.25%	Ipsaa Childcare Private Limited	400,000	₹11.5m	0%	no data
1.25%	Aaftab Khokhar	400,000	₹11.5m	0%	no data
1.14%	Infotrade Resources India Pvt Ltd	363,944	₹10.4m	-19.1%	no data
0.94%	Aarti Dholakiya	300,000	₹8.6m	0%	no data
0.94%	Mohmad Kalliwala	300,000	₹8.6m	0%	no data
0.7%	Step Up Infra Private Limited	223,425	₹6.4m	0%	no data
0.32%	Divya Kanda	102,054	₹2.9m	0%	no data
0.16%	Harishbhai Buddhdev	50,000	₹1.4m	0%	no data
0.15%	Amit Chaudhary	48,000	₹1.4m	0%	no data
0.13%	Laxmanbhai Gajera	40,000	₹1.1m	0%	no data
0.12%	Vivek Kanda	38,583	₹1.1m	0%	no data
0.098%	Ravi Shah	31,414	₹900.4k	0%	no data