Middlemile - Due diligence report

A 360° intelligence report on Middlemile: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…

2017-01-20 Mumbai, Maharashtra Active
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Middlemile — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Middlemile is assessed as Moderate with a Trust Score of 64/100. Middlemile is an active limited liability partnership incorporated in 2017, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Oct 2026 from the latest processed filings. Middlemile Pro Llp snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 10 open (14.23 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Hinduja Leyland Finance Limited1 48.0 cr
The Federal Bank Ltd4 48.0 cr
Axis Bank Limited2 48.0 cr
Indusind Bank Ltd.1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ALEX PARACKAMANNIL MATHEW 01234567 Director 01/04/2018 6 yrs Approved
RAJESH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 50
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
10 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 14.23 cr already registered.
  • Compliance record supports lending.
Investor view56/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2023
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
15 Dec 2022
Charge created
The Federal Bank Ltd - 15.65 Lakh
Charge created
The Federal Bank Ltd - 1.02 cr
Charge created
The Federal Bank Ltd - 78.00 Lakh
07 Dec 2021
Charge created
Hdfc Bank Limited - 2.00 cr
Charge created
Hdfc Bank Limited - 5.00 cr
09 Sep 2021
Charge created
The Federal Bank Ltd - 73.50 Lakh
31 Aug 2021
Charge created
Indusind Bank Ltd. - 67.50 Lakh
02 Aug 2021
Charge created
Axis Bank Limited - 6.00 Lakh
02 Jul 2021
Charge created
Axis Bank Limited - 1.09 cr
20 Nov 2020
Charge created
Hinduja Leyland Finance Limited - 2.72 cr
10 May 2018
Director ceased
SANAM BAL KAMAL DHIR
20 Jan 2017
Incorporated
Registered with Roc Mumbai
Director appointed
ALEX PARACKAMANNIL MATHEW (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jafraan Films Private Limited U74999MH2011PTC213282 Mumbai, Maharashtra
Do It Advertising Private Limited U74300MH2012PTC231049 Mumbai, Maharashtra
Journey Joy International Private Limited U79120MH2025PTC438969 Mumbai, Maharashtra
Smita Developers Private Limited U45200MH1996PTC095890 Mumbai, Maharashtra
Arcraft Plasma Equipments (India) Pvt Ltd U27100MH1992PTC068866 Mumbai, Maharashtra
Sdim Private Limited U74899MH1996PTC256828 Mumbai, Maharashtra
Sndubey Care Foundation U85300MH2022NPL378446 Mumbai, Maharashtra
New Unique E-Service Private Limited U93090MH2006PTC164803 Mumbai, Maharashtra
Delick Marketing Private Limited U51909MH2020PTC345530 Mumbai, Maharashtra
Indusheetala Tradecom & Exim Private Limited U74999MH2018PTC307505 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Middlemile before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Middlemile: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Middlemile - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Middlemile pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Middlemile - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Middlemile an active company?

Middlemile has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Middlemile financially healthy?

Middlemile has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Middlemile?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Middlemile?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Middlemile have loans or charges against its assets?

10 open charge(s) are registered against its assets.

Is Middlemile up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Middlemile?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.