Finlo Pharmaceuticals Private Limited
About Finlo Pharmaceuticals Private Limited
Data last updated: 25 July 2025
Finlo Pharmaceuticals Private Limited was a private limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 11 September 2020.
Registered with ROC Guwahati under CIN U51909AS2020PTC020453.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Kamlesh Jain and Kamal Paul.
Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: C/O Kamal Paul Lachit Path Odalbakhra, Guwahati, Assam, India – 781034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O Kamal Paul Lachit Path Odalbakhra, Guwahati, Assam, India – 781034
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Finlo Pharmaceuticals Private Limited
Finlo Pharmaceuticals Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kamlesh Jain | Director | 11 Sep 2020 | 5 Years 10 Months | As last reported |
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Kamal Paul
Also directs:
Vidyaamrit Foundation
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Director | 11 Sep 2020 | 5 Years 10 Months | As last reported |
Financials of Finlo Pharmaceuticals Private Limited FY 2021 filings available
Ten-year financial statements for Finlo Pharmaceuticals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Finlo Pharmaceuticals Private Limited
Finlo Pharmaceuticals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Finlo Pharmaceuticals Private Limited
View historical data on people associated with Finlo Pharmaceuticals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Finlo Pharmaceuticals 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
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GST Compliance of Finlo Pharmaceuticals Private Limited
GST registrations and filing compliance for Finlo Pharmaceuticals 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
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Credit Ratings, Litigation & Regulatory Alerts for Finlo Pharmaceuticals Private Limited
Credit ratings, litigation, and regulatory alerts for Finlo Pharmaceuticals Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Finlo Pharmaceuticals Private Limited
MSME payment history for Finlo Pharmaceuticals 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
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Subsidiaries & Group Companies of Finlo Pharmaceuticals Private Limited
Corporate group structure for Finlo Pharmaceuticals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Finlo Pharmaceuticals Private Limited
MCA filings and documents for Finlo Pharmaceuticals 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
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Recent Activity on Finlo Pharmaceuticals Private Limited
Frequently Asked Questions about Finlo Pharmaceuticals Private Limited
Finlo Pharmaceuticals Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Finlo Pharmaceuticals Private Limited is a struck-off private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 11 September 2020 and is registered under CIN U51909AS2020PTC020453. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Finlo Pharmaceuticals Private Limited are:
- Kamlesh Jain - Director
- Kamal Paul - Director
The CIN (Corporate Identification Number) of Finlo Pharmaceuticals Private Limited is U51909AS2020PTC020453. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Finlo Pharmaceuticals Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at CO Kamal Paul Lachit Path Odalbakhra, Guwahati, Assam, India – 781034.