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FINPRO CAPITAL SERVICES

⚠️ High Risk

FEI: 3027631697 • Mumbai • INDIA

FEI

FEI Number

3027631697

📍

Location

Mumbai

🇮🇳

Country

INDIA
🏢

Address

1 Nevetia Road, , Mumbai, , India

High Risk

FDA Import Risk Assessment

52.3
LowModerateHighCritical

This firm has a significant history of FDA import refusals with notable violations.

Statistics

3
Total Refusals
6
Unique Violations
12/9/2025
Latest Refusal
10/23/2025
Earliest Refusal

Score Breakdown

Violation Severity
57.5×40%
Refusal Volume
22.3×30%
Recency
98.0×20%
Frequency
30.0×10%
How is this score calculated?

Proprietary Algorithm

  • 40% Violation Severity — AI-assessed (1-10)
  • 30% Refusal Volume — Logarithmic scale
  • 20% Recency — Decays over 5 years
  • 10% Frequency — Refusals per year

© ImportRefusal.com Original Analysis

Violation Summary

113×

UNSAFE COL

The article appears to be, or to bear or contain a color additive which is unsafe within the meaning of Section 721(a).

2181×

LIST INGRE

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(i)(2) of the FD&C Act in that it is fabricated from two or more ingredients and the label fails to bear the common or usual name of each such ingredient and/or the article purports to be a beverage containing vegetable or fruit juice, but does not bear a statement with appropriate prominence on the information panel of the total percentage of such fruit or vegetable juice contained in the food.

2741×

COLOR LBLG

The article appears to contain an artificial coloring and it fails to bear labeling stating that fact.

3211×

LACKS N/C

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(e)(2) of the FD&C Act in that the food is in package form and the label fails to bear an accurate statement of the quantity of the contents in terms of weight, measure, or numerical count in accordance with Section 403(e)(2) of the FD&C Act.

3281×

USUAL NAME

The article is subject to refusal of admission pursuant to Section 801(a)(3) of the FD&C Act in that it appears to be misbranded within the meaning of Section 403(i)(1) of the FD&C Act in that the label fails to bear the common or usual name of the food, if any there be.

4821×

NUTRIT LBL

The article is subject to refusal of admission pursuant to Section 801(a)(3) in that it appears to be misbranded in that the label or labeling fails to bear the required nutrition information.

Refusal History

DateProductViolationsDivision
12/9/2025
33EGT99HARD CANDY WITHOUT NUTS AND FRUIT, N.E.C. (WITHOUT CHOCOLATE)
11UNSAFE COL
274COLOR LBLG
Division of West Coast Imports (DWCI)
11/2/2025
50NGH18HENNA
11UNSAFE COL
Division of Northeast Imports (DNEI)
10/23/2025
07YGT99SNACK FOODS NOT ELSEWHERE MENTIONED, N.E.C.
11UNSAFE COL
218LIST INGRE
321LACKS N/C
328USUAL NAME
482NUTRIT LBL
Division of Northern Border Imports (DNBI)

Frequently Asked Questions

What is FINPRO CAPITAL SERVICES's FDA import refusal history?

FINPRO CAPITAL SERVICES (FEI: 3027631697) has 3 FDA import refusal record(s) in our database, spanning from 10/23/2025 to 12/9/2025.

What is an FEI number?

FEI stands for Firm Establishment Identifier. It's a unique number assigned by the FDA to identify establishments that manufacture, process, pack, or hold food, drugs, medical devices, or other FDA-regulated products. FINPRO CAPITAL SERVICES's FEI number is 3027631697.

What types of violations has FINPRO CAPITAL SERVICES received?

FINPRO CAPITAL SERVICES has been cited for 6 different violation type(s). Common FDA violations include adulteration (unsafe or unsanitary products), misbranding (incorrect or misleading labels), and regulatory non-compliance.

Where does this information about FINPRO CAPITAL SERVICES come from?

All FDA import refusal data for FINPRO CAPITAL SERVICES is sourced from the official FDA Data Dashboard (datadashboard.fda.gov), a public government database maintained by the U.S. Food and Drug Administration.

Data sourced from the FDA Data Dashboard, a public database maintained by the U.S. Food and Drug Administration.