Trans India House Impex Limited

BSE:523752 Stock Report

Market Cap: ₹785.5m

Trans India House Impex Ownership

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

Recent Insider Transactions

BSE:523752 Recent Insider Transactions by Companies or Individuals
DateValueNameEntityRoleSharesMax Price
28 Jun 24Buy₹567,458Mayank JollyIndividual18,601₹30.51

Insider Trading Volume

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

Ownership Breakdown

What is the ownership structure of 523752?
Owner TypeNumber of SharesOwnership Percentage
General Public7,586,82221.4%
Private Companies11,183,76231.5%
Individual Insiders16,755,41647.2%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 11.3%.

Top Shareholders

Top 24 shareholders own 78.64% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
28.7%
Sunsource Capital Services India Limited
10,196,393₹225.4m0%no data
13.5%
Irfan Qureshi
4,787,882₹105.9m0%no data
13.2%
Mayank Jolly
4,680,026₹103.5m0.35%no data
5.91%
Hiren Mala
2,100,000₹46.4m0%no data
1.69%
Payel Kabiraj
600,000₹13.3m-4.9%no data
1.41%
Kripal Patel
501,000₹11.1m0%no data
1.41%
Pravinaben Patel
500,000₹11.1m0%no data
1.41%
Pravinkumar Thakkar
500,000₹11.1m0%no data
1.41%
Imdadullah Sheikh
500,000₹11.1m0%no data
1.3%
Shiv Mittal
460,528₹10.2m-5.08%no data
1.25%
Imran Kureshi
443,647₹9.8m10.8%no data
1.13%
Ipsaa Childcare Private Limited
400,000₹8.8m0%no data
1.13%
Aaftab Khokhar
400,000₹8.8m0%no data
1.05%
Gayatriben Thakkar
372,282₹8.2m-24.4%no data
1.02%
Infotrade Resources India Pvt Ltd
363,944₹8.0m0%no data
0.84%
Mohmad Kalliwala
300,000₹6.6m0%no data
0.84%
Aarti Dholakiya
300,000₹6.6m0%no data
0.63%
Step Up Infra Private Limited
223,425₹4.9m0%no data
0.29%
Divya Kanda
102,054₹2.3m0%no data
0.14%
Harishbhai Buddhdev
50,000₹1.1m0%no data
0.14%
Amit Chaudhary
48,000₹1.1m0%no data
0.11%
Laxmanbhai Gajera
40,000₹884.4k0%no data
0.11%
Vivek Kanda
38,583₹853.0k0%no data
0.088%
Ravi Shah
31,414₹694.6k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2024/12/28 17:01
End of Day Share Price 2024/12/27 00:00
Earnings2024/09/30
Annual Earnings2024/03/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

Trans India House Impex Limited is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

AnalystInstitution