Tonik Financial India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 3 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 170.57%
- Profit Growth 119.59%
- Ebitda 218.76%
- Net Worth 104.82%
- Total Assets 110.54%
About Tonik Financial India
Tonik Financial India Private Limited (TFIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 27 May 2021 (Three years and 11 months 16 days old ). Its registered office is in Kanchipuram, Tamil Nadu, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Manoj Varghese, Todd Esposito, and Grygorii Krasnov serve as directors at the Company.
Company Details
- Location
Kanchipuram, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U65993TN2021FTC143729
- Company No.
143729
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
27 May 2021
- Date of AGM
25 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Financial Services
Information Technology
Tonik Financial India Private Limited
Explore comprehensive data for Tonik Financial India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tonik Financial India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manoj Varghese  | Director | 31-May-2022 | Current |
Todd Esposito  | Director | 27-May-2021 | Current |
Grygorii Krasnov  | Director | 27-May-2021 | Current |
Financial Performance of Tonik Financial India.
Tonik Financial India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 170.57% increase. The company also saw a substantial improvement in profitability, with a 119.59% increase in profit. The company's net worth Soared by an impressive increase of 104.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tonik Financial India?
In 2023, Tonik Financial India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tonik Financial India?
Tonik Financial India has a workforce of 88 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tonik Financial India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tonik Financial India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tonik Financial India
Recent activity within the organization
- Annual General Meeting
Tonik Financial India Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.
- Balance Sheet
Tonik Financial India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Director Appointment
Manoj Varghese was appointed as a Director was appointed as a Director on 31 May 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Todd M Esposito was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Grygorii Krasnov was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 3 years 11 months .
- Company Incorporation
Tonik Financial India Private Limited was registered on 27 May 2021 with Roc Chennai & aged 3 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tonik Financial India Private Limited?
Tonik Financial India Private Limited was incorporated on 27 May 2021.
What is authorized share capital and paid-up capital of Tonik Financial India Private Limited?
The authorized share capital of Tonik Financial India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Tonik Financial India Private Limited?
Currently 3 directors are associated with Tonik Financial India Private Limited.
- Manoj Varghese
- Todd M Esposito
- Grygorii Krasnov
What is the registered address of Tonik Financial India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tonik Financial India Private Limited is No:1/124 Dlf It/Ites Sez Part Of 6Thfloor Block10 Mount Poonamallee Road, Nandambakkam Pst. Manapakkam India, Chennai, Tamil Nadu, 600089.
What is the corporate identification number (CIN) and company number of Tonik Financial India Private Limited?
The corporate identification number (CIN) of Tonik Financial India Private Limited is U65993TN2021FTC143729 and the company number is 143729 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tonik Financial India Private Limited?
The Official website of Tonik Financial India Private Limited is https://www.tonikbank.com
What has been the recent revenue trend for Tonik Financial India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tonik Financial India Private Limited has risen by 170.57%.
How many employees does Tonik Financial India Private Limited currently have?
As Per 2023 financial reports, 88 employees are currently employed by Tonik Financial India Private Limited.
What change has been observed in the net worth of Tonik Financial India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tonik Financial India Private Limited has experienced an upsurge of 104.82%.
When was the last Balance Sheet of Tonik Financial India Private Limited filed with the ROC?
The most recent Balance Sheet for Tonik Financial India Private Limited was filed with the ROC on 31 Mar 2023.
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