Middha Logistic Services Private Limited
About Middha Logistic Services Private Limited
Data last updated: 10 February 2026
Middha Logistic Services Private Limited is a private limited company based in Abohar, Punjab, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 16 August 2005, the company has been in operation for over 21 years.
Registered with ROC Chandigarh under CIN U63010PB2005PTC028824.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Usha Rani and Parmod Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Middha Complex 1St Floor Shanker Market Near Sethi Palace, Abohar, Punjab, India – 152116.
As per the financials filed for FY 2025, the company reported a revenue of ₹58.33 Lakh, a decline of 95% compared to the previous year.
As per MCA filings, the company has open charges of ₹52.44 Cr and satisfied charges of ₹13.48 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMiddha Complex 1St Floor Shanker Market Near Sethi Palace, Abohar, Punjab, India – 152116
-
IndustryTransport and Logistics, Express Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Middha Logistic Services Private Limited
Middha Logistic Services Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Middha Logistic Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Middha Logistic Services Private Limited
Middha Logistic Services Private Limited is audited by MANI BANSAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANI BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Middha Logistic Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Middha Logistic Services Private Limited
Middha Logistic Services Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Rani | Director | 16 Aug 2005 | 20 Years 11 Months | Current |
| Parmod Kumar | Managing Director | 16 Aug 2005 | 20 Years 11 Months | Current |
| Kumar Midha | Director | 16 Aug 2005 | 20 Years 11 Months | Current |
Financials of Middha Logistic Services Private Limited FY 2025 filings available
Middha Logistic Services Private Limited reported revenue of ₹58.33 Lakh (down 95.00% YoY) for FY 2025.
Ten-year financial statements for Middha Logistic Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Middha Logistic Services Private Limited
Shareholding and ownership data for Middha Logistic Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Middha Logistic Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2019 | Hdfc Bank Limited | ₹52.44 Cr | Open |
| 01 Nov 2011 | Punjab National Bank | ₹2 Cr | Satisfied |
| 01 Nov 2011 | Punjab National Bank | ₹1.25 Cr | Satisfied |
| 29 Oct 2011 | Others | ₹5.5 Cr | Satisfied |
| 17 Oct 2011 | Punjab National Bank | ₹4.25 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Middha Logistic Services Private Limited
View historical data on people associated with Middha Logistic Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Middha Logistic Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Middha Logistic Services Private Limited
GST registrations and filing compliance for Middha Logistic Services Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Middha Logistic Services Private Limited
Credit ratings, litigation, and regulatory alerts for Middha Logistic Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Middha Logistic Services Private Limited
MSME payment history for Middha Logistic Services Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Middha Logistic Services Private Limited
Corporate group structure for Middha Logistic Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Middha Logistic Services Private Limited
MCA filings and documents for Middha Logistic Services Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Middha Logistic Services Private Limited
Frequently Asked Questions about Middha Logistic Services Private Limited
Middha Logistic Services Private Limited is an active private limited company in the transport and logistics sector based in Abohar, Punjab, India. It was incorporated on 16 August 2005 (21+ years old) and is registered under CIN U63010PB2005PTC028824.
Middha Logistic Services Private Limited reported revenue of ₹58.33 Lakh for FY 2025 (down 95.00% YoY).
The current directors of Middha Logistic Services Private Limited are:
- Usha Rani - Director
- Parmod Kumar - Managing Director
- Kumar Midha - Director
The primary industry of Middha Logistic Services Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Middha Logistic Services Private Limited can be reached at the registered office: Middha Complex 1St Floor Shanker Market Near Sethi Palace, Abohar, Punjab, India – 152116.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.