Middha Logistic Services Private Limited - Company overview

Middha Logistic Services Private Limited is an active private limited company registered with ROC Chandigarh on 16 August 2005, about 21 yea…

2005-08-16 Abohar, Punjab Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 2.7%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▼ -14.0%
FY 2022
EBITDA
₹10–50 Lakh
▲ 8.9%
FY 2022
NET WORTH
₹1–5 Cr
▲ 9.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -31.0%
FY 2022
OPEN CHARGES
1
65.56 cr
PAID-UP CAPITAL
6.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
21 Years 1 Months
since 2005-08-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 11:26:56
SATISFIED CHARGES
6
18.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Middha Logistic Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Middha Logistic Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Middha Logistic Services Private Limited is an active private limited company registered with ROC Chandigarh on 16 August 2005, about 21 years ago. The registered office is at Middha Complex, 1St Floor, Shanker Market, Near Sethi Palace, Abohar, Punjab.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

Usha Rani, Parmod Kumar and Kumar Midha are its three directors, all appointed when the company was incorporated. Parmod Kumar is the managing director. No director has left so far. The same directors also sit on the board of Nachiket (India) Management Services Private Limited.

₹6 lakh of its ₹10 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders, and six more have been paid off.

Transport and Logistics •••••••• ••••••••
  • Location Middha Complex, 1St Floor, Shanker Market, Near Sethi Palace, Abohar, Punjab - 152116
Legal NameMiddha Logistic Services Private Limited
CIN / LLPINU63010PB2005PTC028824
Company No.028824
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Middha Logistic Services Private Limited (3) Current board members from MCA filings, including designation and appointment details.

U
Director | Since 2005-08-16 | DIN: 01127170
P
Managing Director | Since 2005-08-16 | DIN: 01035987
K
Director | Since 2005-08-16 | DIN: 01127119

Financial Performance of Middha Logistic Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–25 Cr ▲ 2.7%
P&L ₹10–50 Lakh ▼ -14.0%
EBITDA ₹10–50 Lakh ▲ 8.9%
Net worth ₹1–5 Cr ▲ 9.1%

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Charges of Middha Logistic Services Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 52.44 cr
Punjab National Bank : 7.50 cr
Others : 5.50 cr
Open Charges: 1 Satisfied Charges: 6
Open 65.56 cr
Satisfied 18.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 05 Oct 2019
52.44 cr Open
Punjab National Bank
Creation Date: 01 Nov 2011
2.00 cr Closed
Punjab National Bank
Creation Date: 01 Nov 2011
1.25 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Middha Logistic Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Middha Logistic Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Middha Logistic Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Middha Logistic Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Middha Logistic Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Middha Logistic Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Middha Logistic Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Middha Logistic Services Private Limited?
MCA does not publish an "owner" field. Middha Logistic Services Private Limited is run by its directors, Usha Rani, Parmod Kumar and Kumar Midha, with Parmod Kumar as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Middha Logistic Services Private Limited?
Middha Logistic Services Private Limited has three current directors: Usha Rani (since August 2005), Parmod Kumar (since August 2005) and Kumar Midha (since August 2005). Parmod Kumar is the managing director.
What is CIN of Middha Logistic Services Private Limited?
The CIN of Middha Logistic Services Private Limited is U63010PB2005PTC028824. Reading it left to right: U means it is not listed, 63010 is the industry code it registered under, PB is Punjab, 2005 is the year it was registered, PTC is the company type and 028824 is its registration number.
When was Middha Logistic Services Private Limited incorporated?
Middha Logistic Services Private Limited was incorporated on 16 August 2005 with ROC Chandigarh. That makes it about 21 years old.
What is the registered address of Middha Logistic Services Private Limited?
The registered office on MCA records is Middha Complex, 1St Floor, Shanker Market, Near Sethi Palace, Abohar, Punjab - 152116.
What is the current status of Middha Logistic Services Private Limited?
MCA shows Middha Logistic Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Middha Logistic Services Private Limited?
You can post to its registered office at Middha Complex, 1St Floor, Shanker Market, Near Sethi Palace, Abohar, Punjab - 152116.
What industry or business activity is Middha Logistic Services Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Middha Logistic Services Private Limited?
Paid-up capital is ₹6 lakh and authorised capital is ₹10 lakh, so about 60% of the authorised amount has been issued.
When did Middha Logistic Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Middha Logistic Services Private Limited?
One charge against Middha Logistic Services Private Limited is still open and six have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Punjab National Bank.
Have any directors left Middha Logistic Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Middha Logistic Services Private Limited?
Nachiket (India) Management Services Private Limited shares at least one director with Middha Logistic Services Private Limited.
What is the turnover or revenue of Middha Logistic Services Private Limited?
Based on filed financial statements, the revenue of Middha Logistic Services Private Limited for FY 2022 was in the ₹10–25 Cr range. That is up 2.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Middha Logistic Services Private Limited?
For FY 2022, the net worth of Middha Logistic Services Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Middha Logistic Services Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Middha Logistic Services Private Limited - is it listed or unlisted?
Middha Logistic Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Middha Logistic Services Private Limited?
Middha Logistic Services Private Limited is registered with ROC Chandigarh.
What is the company classification of Middha Logistic Services Private Limited?
MCA classifies Middha Logistic Services Private Limited as: Private Limited Indian Non-Government Company.
Does Middha Logistic Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Middha Logistic Services Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.