Finfiler Private Limited
About Finfiler Private Limited
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Finfiler Private Limited is a private limited company based in Kharupetiaghat, Assam, India. It was incorporated on 25 February 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U69202AS2026PTC029990.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Tamizuddin Ahmed and Mubarak Ali.
The registered office is at Kharupetiaghat, Assam.
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- Registered AddressC/O – Mubarak Ali, Nagajan, Kharupetiaghat, Assam, India – 784115
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Finfiler Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Finfiler Private Limited
Finfiler has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tamizuddin Ahmed Also directs: TRM E-Commerce Private Limited | Director | 25 Feb 2026 | 0 Years 7 Months | Current |
| Mubarak Ali | Director | 25 Feb 2026 | 0 Years 7 Months | Current |
Charges & Borrowings of Finfiler Private Limited
Finfiler Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finfiler Private Limited
Employment history and EPFO contributions of people linked to Finfiler.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Finfiler Private Limited
Finfiler Private Limited has 2 board changes on record: 2 appointments. The latest: Mubarak Ali was appointed as Director on 25 Feb 2026.
Credit Ratings, Litigation & Regulatory Alerts for Finfiler Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finfiler Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Finfiler Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Finfiler Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Finfiler Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Finfiler Private Limited
Finfiler is an active private limited company based in Kharupetiaghat, Assam, India. It was incorporated on 25 February 2026 and is registered under CIN U69202AS2026PTC029990.
Finfiler has 2 current directors:
- Tamizuddin Ahmed - Director
- Mubarak Ali - Director
The CIN (Corporate Identification Number) of Finfiler is U69202AS2026PTC029990. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finfiler was incorporated on 25 February 2026. It is registered with the Registrar of Companies, Guwahati.
Mubarak Ali was appointed as Director on 25 Feb 2026. Tamizuddin Ahmed was appointed as Director on 25 Feb 2026.
The registered office of Finfiler is at CO – Mubarak Ali, Nagajan, Kharupetiaghat, Assam, India – 784115.
Finfiler has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Finfiler is not listed on any stock exchange. It is an unlisted company.
Finfiler can be reached at its registered office: CO – Mubarak Ali, Nagajan, Kharupetiaghat, Assam, India – 784115.
Finfiler is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.