Trans India House Impex Ltd.

BSE: 523752

Slowing Down Stock

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14.46 -0.29 (-1.97%)

59.83% Fall from 52W High

376 BSE Volume

BSE 09 Apr, 2025 4:01 PM (IST)

Trans India House Impex Ltd. Shareholding Pattern for Dec 2023 - Promoter, FII, DII, Mutual Fund holding

Trans India House Impex Ltd. shareholding pattern - Promoter holding and pledges, FII, DII, Mutual Fund holding change for the Dec 2023 quarter.

SHAREHOLDING SUMMARY

HISTORICAL PROMOTOR HOLDING

HISTORICAL MF HOLDING

HISTORICAL FII HOLDING

Promoters holding remains unchanged at 55.35% in Dec 2024 qtr

FII/FPI holding remains unchanged at 0.03% in Dec 2024 qtr

Number of FII/FPI investors remains unchanged at 1 in Dec 2024 qtr

Institutional Investors holding remains unchanged at 0.03% in Dec 2024 qtr

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Quarter Ending

Summary	Dec 2024	Sep 2024	Jun 2024	Mar 2024	Dec 2023	Sep 2023	Jun 2023	Mar 2023	Dec 2022	Sep 2022	Jun 2022	Mar 2022
Promoter	55.4%	55.4%	55.3%	55.3%	61.5%	59.2%	60.4%	74.8%	74.8%	74.8%	74.8%	75%
Holding	55.4%	55.4%	55.3%	55.3%	61.5%	59.2%	60.4%	74.8%	74.8%	74.8%	74.8%	75%
Pledged	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Locked	35.60%	35.60%	35.63%	35.63%	35.63%	24.03%	100.00%	100.00%	100.00%	0.0%	0.0%	0.0%
FII	0.0%	0.0%	0.0%	0.0%	0%	0%	0%	0%	0%	0%	0%	0%
DII	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%
Mutual Funds	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Banks	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Insurance	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Others	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%	0.0%
Public	44.6%	44.6%	44.7%	44.7%	38.5%	40.8%	39.6%	25.2%	25.2%	25.2%	25.2%	25%
Others	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%	0%

Holding Dec 2023		Holding Sep 2023		Holding Dec 2022		Locked		History
%	shares	%	shares	%	shares	%	shares	History
61.54	19,645,700	59.18	16,645,700	74.83	12,645,700	35.63	7,000,000

Name	Holding Dec 2023		No of holders	Indian/Foreign	Locked		History
Name	%	shares	No of holders	Indian/Foreign	%	shares	History
Individuals / Hindu Undivided Family	29.60	9,449,307	2	Indian	31.75	3,000,000
Irfan abdulrahimbhai qureshi	15.00	4,787,882	-	Indian	31.33	1,500,000
Mayank suresh jolly	14.60	4,661,425	-	Indian	32.18	1,500,000
Any Other (specify)	31.94	10,196,393	1	Indian	39.23	4,000,000
Sunsource capital services india limited	31.94	10,196,393	-	Indian	39.23	4,000,000

No Holding for this category

Holding Dec 2023		Holding Sep 2023		Holding Dec 2022		Locked		History
%	shares	%	shares	%	shares	%	shares	History
38.47	12,280,300	40.82	11,480,300	25.18	4,254,300	85.20	8,026,000

Name	Holding Dec 2023		No of holders	Locked		History
Name	%	shares	No of holders	%	shares	History
Resident Individuals holding nominal share capital in excess of Rs. 2 lakhs	29.51	9,420,714	57	85.20	8,026,000
Payel kabiraj	2.19	700,000	-	100.00	700,000
Shiv mittal	1.82	580,000	-	0.00	0
Pravinkumar ganeshbhai thakkar	1.57	500,000	-	100.00	500,000
Pravinaben girishbhai patel	1.57	500,000	-	100.00	500,000
Gayatriben vipulkumar thakkar	1.57	500,000	-	100.00	500,000
Imran abdulbhai kureshi	1.57	500,000	-	100.00	500,000
Patel kripali harikesh	1.57	501,000	-	100.00	501,000
Aaftab khokhar	1.25	400,000	-	100.00	400,000
Individual share capital upto Rs. 2 Lacs	6.11	1,950,430	4,821	0.00	0
Any Others (Specify)	0.03	8,605	1	0.00	0
Clearing members	0.03	8,605	-	0.00	0
Bodies Corporate	2.74	876,060	29	0.00	0
Ipsaa childcare private limited	1.25	400,000	-	0.00	0
Infotrade resources india pvt ltd	1.14	363,944	-	0.00	0
Non Resident Indians (NRIs)	0.08	24,491	9	0.00	0

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