About Midland Microfin Limited
Data last updated: 01 June 2026
Midland Microfin Limited is a public limited company based in Jalandhar, Punjab, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 27 May 1988, the company has been in operation for over 38 years.
Registered with ROC Chandigarh under CIN L65921PB1988PLC008430.
Capital: an authorised share capital of ₹128 Cr and a paid-up capital of ₹51.49 Cr. Formerly known as Sajan Hire Purchase Limited. It is led by directors including Kamna Raj Aggarwalla and Santokh Singh Chhokar.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: The Axis Plot No.1 R.B. Badri Dass Colony G.T Road, Jalandhar, Punjab, India – 144001.
The company has a workforce of approximately 5,281 employees as per the latest available data.
The company is associated with 1 brand - Midland Microfin. As per MCA filings, the company has open charges of ₹3,656.09 Cr and satisfied charges of ₹4,575.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website midlandmicrofin.com.
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Registered AddressThe Axis Plot No.1 R.B. Badri Dass Colony G.T Road, Jalandhar, Punjab, India – 144001
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IndustryFinancial Services, Microfinance Institutions, NBFC
- 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
CIN History of Midland Microfin Limited
Midland Microfin Limited has one previous CIN (Corporate Identification Number): L65921PB1988PLC008430. The current CIN is U65921PB1988PLC008430, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1988PLC008430 | Current |
| L65921PB1988PLC008430 | Previous |
Associated Brands with Midland Microfin Limited
Midland Microfin Limited operates one associated brand: Midland Microfin. These brands represent Midland Microfin Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Micro loans are extended to low-income women in Punjab. | midlandmicrofin.com |
Competitors & Alternatives of Midland Microfin Limited
Brands and companies operating in the same space as Midland Microfin Limited include Ekagrata Fi nce, Sahyog Microfinance, Creditlah and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Provider of a digital lending platform | Bengaluru, India, India | 2018 |
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Offers microfinance loans, savings, and deposits to underserved populations in India. | Ghaziabad, India, India | 2016 |
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Provides convenient installment services for electrical appliances with high approval rates. | Hyderabad, India, India | 2017 |
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Offers digital microfinance loans with paperless and cashless processes in India. | Kochi, India, India | 2017 |
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Offers microfinance loans and services to empower low-income women in India. | Kolkata, India, India | 2016 |
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An AI and SaaS-based P2P lending platform for consumers. | Varanasi, India, India | 2022 |
Business Activity of Midland Microfin Limited
Midland Microfin Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Midland Microfin Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Midland Microfin Limited
Midland Microfin Limited is currently managed by 7 directors, with 27 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kamna Raj Aggarwalla
Also directs:
Eepc India, Gallant Sports & Infra Limited
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Director | 17 Aug 2016 | 9 Years 11 Months | Current |
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Santokh Singh Chhokar
Also directs:
Chhokarconsult Private Limited
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Director | 21 Dec 2021 | 4 Years 7 Months | Current |
| Amardeep Singh Samra | Managing Director | 07 Jun 2010 | 16 Years 1 Months | Current |
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Ashwani Kumar Jindal
Also directs:
Credifin Limited, Exclusive Leasing And Finance Private Limited
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Director | 11 Aug 2022 | 3 Years 11 Months | Current |
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Parveen Kumar Gupta
Also directs:
63 Moons Technologies Limited, India Shelter Finance Corporation Limited, Utkarsh Small Finance Bank Limited and 4 more
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Director | 21 Dec 2021 | 4 Years 7 Months | Current |
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Sachin Nithyanand Kamath
Also directs:
Mirador Advisors Llp, Oil Field Instrumentation (India) Private Limited, Upright Technoplast Private Limited and 4 more
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Nominee Director | 31 Mar 2016 | 10 Years 3 Months | Current |
Financials of Midland Microfin Limited FY 2025 filings available
Ten-year financial statements for Midland Microfin 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.
Charges & Borrowings of Midland Microfin Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2026 | Others | ₹10 Cr | Open |
| 30 Apr 2026 | Others | ₹10 Cr | Open |
| 25 Mar 2026 | Others | ₹10 Cr | Open |
| 25 Mar 2026 | Others | ₹10 Cr | Open |
| 24 Mar 2026 | Others | ₹35 Cr | Open |
Total charge records: 373 View all charges
Employees and EPFO Compliance at Midland Microfin Limited
View historical data on people associated with Midland Microfin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Midland Microfin 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 Midland Microfin Limited
GST registrations and filing compliance for Midland Microfin 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
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Credit Ratings, Litigation & Regulatory Alerts for Midland Microfin Limited
Credit ratings, litigation, and regulatory alerts for Midland Microfin 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 Midland Microfin Limited
MSME payment history for Midland Microfin 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 Midland Microfin Limited
Corporate group structure for Midland Microfin 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 Midland Microfin Limited
MCA filings and documents for Midland Microfin 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 Midland Microfin Limited
Frequently Asked Questions about Midland Microfin Limited
Midland Microfin Limited is an active public limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 27 May 1988 (38+ years old) and is registered under CIN U65921PB1988PLC008430. The company has 5,281 employees.
The current directors of Midland Microfin Limited are:
- Kamna Raj Aggarwalla - Director
- Santokh Singh Chhokar - Director
- Amardeep Singh Samra - Managing Director
- Ashwani Kumar Jindal - Director
- Parveen Kumar Gupta - Director
- Sachin Nithyanand Kamath - Nominee Director
- Shant Kumar Gupta - Additional Director
The primary industry of Midland Microfin Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Midland Microfin Limited can be reached at the registered office: The Axis Plot No.1 R.B. Badri Dass Colony G.T Road, Jalandhar, Punjab, India – 144001, or through the website midlandmicrofin.com.
The authorised capital is ₹128 Cr, and the paid-up capital is ₹51.49 Cr.
The company has its registered office at The Axis Plot No.1 R.B. Badri Dass Colony G.T Road, Jalandhar, Punjab, India – 144001.