Midland Microfin Limited

1988 | Jalandhar, Punjab (India) | Active
Last Updated:

About Midland Microfin Limited

Midland Microfin Limited is a active public limited company incorporated on 27 May 1988 in Jalandhar, Punjab, India. With 37 Year, 1 Month in the financial services sector, it has an authorized capital of ₹128.00 Cr and paid-up capital of ₹103.14 Cr. Midland Microfin Limited excels in Financial Services, driving industry innovation. As of 09 Jun 2025, it is led by 6 directors.

Company Details

  • Address:

    The Axis Plot No.1 R.B. Badri Dass Colony, G.T Road India, Jalandhar, Punjab, India, 144001

  • CIN/LLPIN:

    U65921PB1988PLC008430

  • Incorporation Date:

    27 May 1988

  • Authorized Capital:

    ₹128.00 Cr

  • Paid-Up Capital:

    ₹103.14 Cr

  • ROC Code:

    Roc Chandigarh

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Santokh Singh Chhokar

Director

Appointed: 21 Dec 2021

Parveen Kumar Gupta

Director

Appointed: 21 Dec 2021

Kamna Raj Aggarwalla

Director

Appointed: 17 Aug 2016

Amardeep Singh Samra

Managing Director

Appointed: 07 Jun 2010

Ashwani Kumar Jindal

Director

Appointed: 11 Aug 2022

Sachin Nithyanand Kamath

Nominee Director

Appointed: 31 Mar 2016

Charges (Loans)

Charge Details

Date Lender Amount Status
12 May 2025 Others ₹25.00 Cr Open
25 Apr 2025 Others ₹7.50 Cr Open
25 Apr 2025 Others ₹7.50 Cr Open
29 Mar 2025 Others ₹10.00 Cr Open
27 Mar 2025 Sidbi ₹100.00 Cr Open
25 Mar 2025 Others ₹30.00 Cr Open
17 Feb 2025 Others ₹7.50 Cr Open
17 Feb 2025 Others ₹7.50 Cr Open
21 Jan 2025 Others ₹18.00 Cr Open
01 Jan 2025 Indian Overseas Bank ₹35.00 Cr Open
13 Dec 2024 Others ₹10.00 Cr Open
25 Nov 2024 Others ₹15.00 Cr Open
22 Nov 2024 Others ₹7.50 Cr Open
22 Nov 2024 Others ₹7.50 Cr Open
18 Nov 2024 Others ₹19.50 Cr Open
08 Nov 2024 Others ₹25.00 Cr Open
05 Nov 2024 Others ₹25.00 Cr Open
09 Oct 2024 Others ₹30.00 Cr Open
27 Sep 2024 Others ₹80.00 Cr Open
17 Sep 2024 Others ₹20.00 Cr Open
30 Aug 2024 Others ₹10.00 Cr Open
23 Aug 2024 Others ₹50.00 Cr Open
23 Aug 2024 Others ₹35.00 Cr Open
09 Jul 2024 Others ₹20.00 Cr Open
29 Jun 2024 Others ₹10.00 Cr Open
29 Jun 2024 Others ₹10.00 Cr Open
29 Jun 2024 Others ₹5.00 Cr Open
28 Jun 2024 Others ₹35.00 Cr Open
28 Jun 2024 Others ₹50.00 Cr Open
25 Jun 2024 Others ₹41.81 Cr Open
13 Jun 2024 Others ₹8.96 Cr Open
12 Jun 2024 Others ₹62.81 Cr Open
28 May 2024 Others ₹35.00 Cr Open
28 May 2024 Others ₹41.70 Cr Open
14 May 2024 Others ₹15.00 Cr Open
02 May 2024 Others ₹10.00 Cr Open
30 Apr 2024 Others ₹41.75 Cr Open
29 Apr 2024 Others ₹35.00 Cr Open
25 Apr 2024 Others ₹83.50 Cr Open
04 Apr 2024 Uco Bank ₹30.00 Cr Open
30 Mar 2024 Idbi Bank Limited ₹25.00 Cr Open
28 Mar 2024 Others ₹15.00 Cr Open
28 Mar 2024 Others ₹20.00 Cr Open
18 Mar 2024 Others ₹30.00 Cr Open
16 Mar 2024 Others ₹20.00 Cr Open
06 Mar 2024 Others ₹40.00 Cr Open
05 Mar 2024 Others ₹80.00 Cr Open
01 Mar 2024 Others ₹15.00 Cr Open
28 Feb 2024 Others ₹30.00 Cr Open
20 Feb 2024 Others ₹13.34 Cr Open
12 Feb 2024 Others ₹30.00 Cr Open
09 Feb 2024 Others ₹25.00 Cr Open
01 Feb 2024 Others ₹32.00 Cr Open
29 Jan 2024 Others ₹100.00 Cr Open
20 Jan 2024 Indian Overseas Bank ₹50.00 Cr Open
30 Dec 2023 Others ₹50.00 Cr Open
28 Dec 2023 Others ₹10.00 Cr Open
28 Dec 2023 Others ₹10.00 Cr Open
28 Dec 2023 Others ₹5.00 Cr Open
30 Nov 2023 Canara Bank ₹25.00 Cr Open
29 Nov 2023 Others ₹20.00 Cr Open
29 Nov 2023 Others ₹20.00 Cr Open
28 Nov 2023 Others ₹25.00 Cr Open
22 Nov 2023 Others ₹25.00 Cr Open
30 Oct 2023 Others ₹25.00 Cr Open
30 Oct 2023 Others ₹50.00 Cr Open
30 Oct 2023 Others ₹25.00 Cr Open
29 Sep 2023 Others ₹15.00 Cr Open
27 Sep 2023 Others ₹25.00 Cr Open
26 Sep 2023 Others ₹25.00 Cr Open
25 Sep 2023 Others ₹80.00 Cr Open
21 Sep 2023 Others ₹50.00 Cr Open
21 Sep 2023 Others ₹25.00 Cr Open
29 Aug 2023 Others ₹20.00 Cr Open
29 Aug 2023 Others ₹30.00 Cr Open
28 Aug 2023 Others ₹25.00 Cr Open
16 Aug 2023 Others ₹20.00 Cr Open
05 Aug 2023 Indian Overseas Bank ₹15.00 Cr Open
27 Jul 2023 Others ₹15.00 Cr Open
10 Jul 2023 Sidbi ₹120.00 Cr Open
30 Jun 2023 Others ₹10.00 Cr Open
30 Jun 2023 Others ₹10.00 Cr Open
27 Jun 2023 Others ₹15.00 Cr Open
23 Jun 2023 Others ₹25.00 Cr Open
30 May 2023 Others ₹41.37 Cr Open
19 May 2023 Others ₹26.00 Cr Open
13 Apr 2023 Others ₹7.50 Cr Open
07 Mar 2023 Indian Overseas Bank ₹10.00 Cr Open
30 Dec 2022 State Bank Of India ₹315.53 Cr Open
29 Oct 2022 Others ₹12.50 Cr Open
27 Sep 2022 Others ₹250.00 Cr Open
22 Sep 2022 Indian Bank ₹25.00 Cr Open
07 Sep 2022 State Bank Of India ₹100.00 Cr Open
31 Aug 2022 Others ₹35.00 Cr Open
29 Jun 2022 Others ₹30.00 Cr Open
12 May 2022 Others ₹18.70 Cr Open
23 Mar 2022 Others ₹18.70 Cr Open
28 Oct 2021 Others ₹1.80 Cr Open
14 Oct 2021 Uco Bank ₹30.00 Cr Open
20 May 2021 Canara Bank ₹1.79 Cr Open
16 Feb 2021 Axis Bank Limited ₹1.59 Cr Open
16 Jul 2020 Hdfc Bank Limited ₹50.00 Cr Open
12 Feb 2020 Others ₹3.94 Cr Open
27 Aug 2019 Others ₹39.65 Cr Open
04 Mar 2019 Others ₹15.00 Cr Open
08 Sep 2018 Others ₹16.34 Cr Open
25 Oct 2013 Centbank Financial Services Limited ₹9.82 Cr Open
17 Jan 2013 Centbank Financial Services Limited ₹8.37 Cr Open
13 Apr 2023 Yes Bank Limited ₹25.00 Cr Satisfied
31 Jan 2023 Others ₹5.00 Cr Satisfied
31 Jan 2023 Others ₹5.00 Cr Satisfied
31 Jan 2023 Others ₹5.00 Cr Satisfied
31 Jan 2023 Others ₹5.00 Cr Satisfied
31 Jan 2023 Others ₹5.00 Cr Satisfied
31 Dec 2022 Others ₹5.00 Cr Satisfied
28 Dec 2022 Others ₹15.00 Cr Satisfied
19 Dec 2022 Others ₹30.00 Cr Satisfied
23 Sep 2022 Others ₹20.00 Cr Satisfied
30 Aug 2022 Others ₹15.00 Cr Satisfied
22 Aug 2022 Others ₹30.00 Cr Satisfied
10 Aug 2022 Others ₹6.25 Cr Satisfied
10 Aug 2022 Others ₹6.25 Cr Satisfied
10 Aug 2022 Others ₹6.25 Cr Satisfied
10 Aug 2022 Others ₹6.25 Cr Satisfied
10 Aug 2022 Others ₹30.00 Cr Satisfied
08 Aug 2022 Tata Capital Financial Services Limited ₹20.00 Cr Satisfied
03 Aug 2022 Others ₹5.00 Cr Satisfied
03 Aug 2022 Others ₹5.00 Cr Satisfied
26 Jul 2022 Others ₹20.00 Cr Satisfied
15 Jul 2022 Others ₹5.00 Cr Satisfied
15 Jul 2022 Others ₹5.00 Cr Satisfied
15 Jul 2022 Others ₹2.00 Cr Satisfied
01 Jul 2022 Others ₹30.00 Cr Satisfied
29 Jun 2022 Others ₹11.00 Cr Satisfied
28 Jun 2022 Others ₹7.00 Cr Satisfied
28 Jun 2022 Others ₹7.00 Cr Satisfied
28 Jun 2022 Others ₹7.00 Cr Satisfied
28 Jun 2022 Others ₹7.00 Cr Satisfied
28 Jun 2022 Others ₹7.00 Cr Satisfied
09 Jun 2022 Others ₹50.00 Cr Satisfied
13 May 2022 Others ₹15.00 Cr Satisfied
10 May 2022 Others ₹25.00 Cr Satisfied
06 May 2022 Others ₹20.00 Cr Satisfied
04 Apr 2022 Others ₹18.00 Cr Satisfied
28 Mar 2022 Others ₹15.00 Cr Satisfied
17 Mar 2022 Others ₹15.00 Cr Satisfied
17 Mar 2022 Axis Bank Limited ₹30.00 Cr Satisfied
15 Mar 2022 Others ₹50.00 Cr Satisfied
05 Mar 2022 Others ₹10.00 Cr Satisfied
02 Mar 2022 Others ₹25.00 Cr Satisfied
12 Jan 2022 Others ₹50.00 Cr Satisfied
31 Dec 2021 Others ₹50.00 Cr Satisfied
23 Dec 2021 Others ₹20.00 Cr Satisfied
22 Dec 2021 Idbi Bank Limited ₹25.00 Cr Satisfied
15 Dec 2021 Hdfc Bank Limited ₹30.00 Cr Satisfied
25 Nov 2021 Others ₹25.00 Cr Satisfied
23 Nov 2021 Others ₹30.00 Cr Satisfied
15 Nov 2021 Others ₹100.00 Cr Satisfied
21 Oct 2021 State Bank Of India ₹150.00 Cr Satisfied
30 Sep 2021 Others ₹50.00 Cr Satisfied
28 Sep 2021 Others ₹30.00 Cr Satisfied
28 Sep 2021 Canara Bank ₹60.00 Cr Satisfied
27 Sep 2021 Others ₹20.00 Cr Satisfied
03 Sep 2021 Others ₹40.00 Cr Satisfied
24 Aug 2021 Sidbi ₹125.00 Cr Satisfied
30 Jul 2021 Others ₹5.00 Cr Satisfied
30 Jul 2021 Others ₹5.00 Cr Satisfied
30 Jul 2021 Others ₹5.00 Cr Satisfied
30 Jul 2021 Others ₹5.00 Cr Satisfied
29 Jul 2021 Others ₹30.00 Cr Satisfied
29 Jun 2021 Others ₹5.00 Cr Satisfied
29 Jun 2021 Others ₹5.00 Cr Satisfied
29 Jun 2021 Others ₹5.00 Cr Satisfied
18 Jun 2021 Others ₹10.00 Cr Satisfied
10 May 2021 Others ₹1.80 Cr Satisfied
10 May 2021 Others ₹4.05 Cr Satisfied
12 Apr 2021 Indian Bank ₹1.79 Cr Satisfied
30 Mar 2021 Others ₹50.00 Cr Satisfied
27 Mar 2021 Idbi Trusteeship Services Limited ₹5.19 Cr Satisfied
25 Mar 2021 Others ₹20.00 Cr Satisfied
24 Mar 2021 Others ₹20.00 Cr Satisfied
12 Mar 2021 Others ₹30.00 Cr Satisfied
08 Mar 2021 Others ₹25.00 Cr Satisfied
11 Jan 2021 Others ₹25.00 Cr Satisfied
31 Dec 2020 Others ₹5.00 Cr Satisfied
31 Dec 2020 Others ₹5.00 Cr Satisfied
29 Dec 2020 Others ₹25.00 Cr Satisfied
28 Dec 2020 Others ₹20.00 Cr Satisfied
19 Nov 2020 Others ₹25.00 Cr Satisfied
17 Nov 2020 Others ₹30.00 Cr Satisfied
29 Oct 2020 Others ₹5.00 Cr Satisfied
29 Oct 2020 Others ₹5.00 Cr Satisfied
28 Oct 2020 State Bank Of India ₹45.00 Cr Satisfied
30 Sep 2020 Others ₹5.00 Cr Satisfied
30 Sep 2020 Others ₹5.00 Cr Satisfied
30 Sep 2020 Others ₹5.00 Cr Satisfied
30 Sep 2020 Others ₹5.00 Cr Satisfied
21 Jul 2020 Others ₹6.07 Cr Satisfied
30 Jun 2020 Others ₹40.00 Cr Satisfied
18 Jun 2020 Sidbi ₹75.00 Cr Satisfied
12 Jun 2020 Others ₹20.00 Cr Satisfied
01 May 2020 Others ₹9.30 Cr Satisfied
21 Mar 2020 Others ₹18.00 Cr Satisfied
16 Mar 2020 Others ₹20.00 Cr Satisfied
12 Mar 2020 Indian Bank ₹20.00 Cr Satisfied
09 Mar 2020 Others ₹5.50 Cr Satisfied
19 Feb 2020 Others ₹13.99 Cr Satisfied
18 Feb 2020 Others ₹14.00 Cr Satisfied
30 Jan 2020 Others ₹40.00 Cr Satisfied
17 Jan 2020 Uco Bank ₹15.00 Cr Satisfied
08 Jan 2020 Others ₹6.00 Cr Satisfied
31 Dec 2019 Others ₹9.00 Cr Satisfied
31 Dec 2019 Others ₹15.00 Cr Satisfied
31 Dec 2019 Others ₹5.00 Cr Satisfied
31 Dec 2019 Others ₹5.00 Cr Satisfied
31 Dec 2019 Others ₹5.00 Cr Satisfied
31 Dec 2019 Others ₹5.00 Cr Satisfied
31 Dec 2019 Others ₹5.00 Cr Satisfied
31 Dec 2019 Others ₹12.50 Cr Satisfied
28 Dec 2019 Others ₹30.00 Cr Satisfied
28 Dec 2019 Others ₹18.50 Cr Satisfied
30 Nov 2019 Others ₹3.00 Cr Satisfied
30 Nov 2019 Others ₹3.00 Cr Satisfied
30 Nov 2019 Others ₹3.00 Cr Satisfied
30 Nov 2019 Others ₹3.00 Cr Satisfied
30 Nov 2019 Others ₹3.00 Cr Satisfied
25 Nov 2019 Others ₹7.50 Cr Satisfied
27 Sep 2019 Others ₹5.00 Cr Satisfied
27 Sep 2019 Others ₹5.00 Cr Satisfied
27 Sep 2019 Others ₹5.00 Cr Satisfied
31 Aug 2019 Others ₹5.00 Cr Satisfied
31 Aug 2019 Others ₹5.00 Cr Satisfied
31 Aug 2019 Others ₹5.00 Cr Satisfied
26 Aug 2019 Others ₹25.00 Cr Satisfied
21 Aug 2019 Others ₹10.00 Cr Satisfied
20 Aug 2019 United Bank Of India ₹10.00 Cr Satisfied
17 Jul 2019 Others ₹25.00 Cr Satisfied
11 Jul 2019 Others ₹25.00 Cr Satisfied
08 Jul 2019 Others ₹6.00 Cr Satisfied
05 Jul 2019 Others ₹10.00 Cr Satisfied
29 Jun 2019 Others ₹4.10 Cr Satisfied
29 Jun 2019 Others ₹7.09 Cr Satisfied
29 Jun 2019 Others ₹5.00 Cr Satisfied
29 Jun 2019 Others ₹5.00 Cr Satisfied
29 Jun 2019 Others ₹5.00 Cr Satisfied
28 Jun 2019 Others ₹15.00 Cr Satisfied
26 Jun 2019 Others ₹15.00 Cr Satisfied
21 Jun 2019 Others ₹10.00 Cr Satisfied
30 Mar 2019 Indian Bank ₹15.00 Cr Satisfied
29 Mar 2019 Uco Bank ₹10.00 Cr Satisfied
26 Mar 2019 Others ₹15.00 Cr Satisfied
26 Mar 2019 Others ₹4.00 Cr Satisfied
26 Mar 2019 Others ₹4.00 Cr Satisfied
20 Mar 2019 Lakshmi Vilas Bank Limited ₹15.00 Cr Satisfied
15 Mar 2019 Others ₹5.00 Cr Satisfied
12 Mar 2019 Others ₹28.00 Cr Satisfied
11 Mar 2019 Others ₹15.00 Cr Satisfied
04 Mar 2019 Others ₹30.00 Cr Satisfied
26 Feb 2019 Sidbi ₹12.00 Cr Satisfied
20 Feb 2019 Others ₹4.00 Cr Satisfied
20 Feb 2019 Others ₹4.00 Cr Satisfied
20 Feb 2019 Others ₹4.00 Cr Satisfied
19 Feb 2019 Others ₹15.00 Cr Satisfied
14 Feb 2019 Others ₹6.50 Cr Satisfied
04 Feb 2019 Yes Bank Limited ₹15.00 Cr Satisfied
31 Jan 2019 Others ₹3.00 Cr Satisfied
31 Jan 2019 Others ₹3.00 Cr Satisfied
31 Jan 2019 Others ₹4.00 Cr Satisfied
19 Jan 2019 Others ₹10.00 Cr Satisfied
07 Jan 2019 Others ₹30.00 Cr Satisfied
31 Dec 2018 Others ₹5.00 Cr Satisfied
31 Dec 2018 Others ₹5.00 Cr Satisfied
31 Dec 2018 Others ₹5.00 Cr Satisfied
26 Nov 2018 Others ₹3.00 Cr Satisfied
26 Nov 2018 Others ₹3.00 Cr Satisfied
26 Nov 2018 Others ₹4.00 Cr Satisfied
26 Nov 2018 Others ₹25.00 Cr Satisfied
28 Sep 2018 Others ₹5.00 Cr Satisfied
27 Sep 2018 Others ₹10.00 Cr Satisfied
21 Sep 2018 Others ₹5.00 Cr Satisfied
15 Sep 2018 Others ₹15.00 Cr Satisfied
01 Aug 2018 Others ₹10.00 Cr Satisfied
30 Jun 2018 Others ₹10.00 Cr Satisfied
28 Jun 2018 Others ₹10.00 Cr Satisfied
26 Jun 2018 Others ₹5.00 Cr Satisfied
14 Jun 2018 Others ₹20.00 Cr Satisfied
30 May 2018 Others ₹20.00 Cr Satisfied
15 May 2018 Others ₹10.00 Cr Satisfied
30 Apr 2018 Others ₹15.00 Cr Satisfied
28 Apr 2018 Others ₹20.00 Cr Satisfied
13 Apr 2018 Others ₹10.00 Cr Satisfied
31 Mar 2018 Others ₹5.00 Cr Satisfied
28 Mar 2018 Others ₹10.00 Cr Satisfied
27 Mar 2018 Others ₹10.00 Cr Satisfied
21 Mar 2018 Yes Bank Limited ₹8.00 Cr Satisfied
31 Jan 2018 Others ₹18.50 Cr Satisfied
23 Jan 2018 Others ₹15.00 Cr Satisfied
16 Jan 2018 Others ₹20.00 Cr Satisfied
10 Jan 2018 Others ₹10.00 Cr Satisfied
12 Dec 2017 Others ₹10.00 Cr Satisfied
13 Nov 2017 Others ₹15.00 Cr Satisfied
31 Oct 2017 Others ₹10.00 Cr Satisfied
28 Oct 2017 Others ₹7.00 Cr Satisfied
28 Sep 2017 Others ₹10.00 Cr Satisfied
22 Sep 2017 Indian Bank ₹20.00 Cr Satisfied
22 Sep 2017 Others ₹10.00 Cr Satisfied
13 Sep 2017 Others ₹20.00 Cr Satisfied
30 Jun 2017 Others ₹10.00 Cr Satisfied
24 Mar 2017 Others ₹7.20 Cr Satisfied
24 Mar 2017 State Bank Of India ₹15.00 Cr Satisfied
02 Dec 2016 Yes Bank Limited ₹5.00 Cr Satisfied
29 Nov 2016 Others ₹7.00 Cr Satisfied
20 Sep 2016 Uco Bank ₹10.00 Cr Satisfied
30 Jun 2016 Others ₹10.00 Cr Satisfied
10 Jun 2016 Others ₹10.00 Cr Satisfied
19 May 2016 Sidbi ₹4.00 Cr Satisfied
27 Apr 2016 Others ₹10.00 Cr Satisfied
18 Apr 2016 Others ₹15.00 Cr Satisfied
03 Mar 2016 Idbi Bank Limited ₹2.00 Cr Satisfied
01 Jan 2016 Kumar Uttam ₹2.01 Cr Satisfied
30 Dec 2015 Reliance Capital Ltd ₹15.00 Cr Satisfied
29 Dec 2015 Uco Bank ₹10.00 Cr Satisfied
31 Oct 2015 Dcb Bank Limited ₹7.50 Cr Satisfied
05 Oct 2015 Ifmr Capital Finance Private Limited ₹10.00 Cr Satisfied
23 Sep 2015 Kumar Uttam ₹1.84 Cr Satisfied
22 Sep 2015 Bank Of Maharashtra ₹10.00 Cr Satisfied
22 Sep 2015 Mas Financial Services Limited ₹5.00 Cr Satisfied
31 Jul 2015 Mas Financial Services Limited ₹5.00 Cr Satisfied
29 Jun 2015 Ifmr Capital Finance Private Limited ₹10.00 Cr Satisfied
17 Mar 2015 Idbi Bank Limited ₹3.00 Cr Satisfied
07 Mar 2015 Mas Financial Services Limited ₹5.00 Cr Satisfied
14 Jan 2015 Mas Financial Services Limited ₹7.00 Cr Satisfied
01 Jul 2014 Centbank Financial Services Limited ₹25.00 Cr Satisfied
17 Jun 2014 Mas Financial Services Limited ₹3.00 Cr Satisfied
30 Nov 2013 Brig. Swaran Singh Saini ₹2.00 Cr Satisfied
06 Nov 2013 Brig. Swaran Singh Saini ₹4.00 Cr Satisfied

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