Tonik Financial India Private Limited - Company Profile

It is a financial services foreign private limited company based in Chennai, Tamil Nadu, India, established in 2021.
2021 Chennai, Tamil Nadu, India Active
Last Updated:
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About Tonik Financial India Private Limited

Tonik Financial India Private Limited, a active foreign private limited company, was established on 27 May 2021 in Chennai, Tamil Nadu, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U65993TN2021FTC143729. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

Employing 88 professional, Its leadership includes Todd M Esposito (Director), Grygorii Krasnov (Director), Manoj Varghese (Director). Past directors included Nilotpal Borpujari, Manoj Varghese. Its latest AGM occurred on 11 August 2025, with the balance sheet filed on 31 March 2025. It is based at No:1/124,Dlf It/Ites Sez,Part Of 6Thfloor ,Block10 Mount Poonamallee Road,Nandambakkam Pst., Manapakkam, Chennai, Tamil Nadu, 600089.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65993TN2021FTC143729

  • Registration Number

    143729

  • Incorporation Date

    27 May 2021

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 4 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 170.57%
  • Profit Growth **** 119.59%
  • Ebitda **** 218.76%
  • Net Worth 104.82%
  • Total Assets **** 110.54%
Company report

Tonik Financial India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tonik Financial India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tonik Financial India Private Limited?
Current Directors
Name Designation Appointment Date Status
Todd M Esposito Director 27 May 2021 Current
Grygorii Krasnov Director 27 May 2021 Current
Manoj Varghese Director 31 May 2022 Current
Viswanathan Sridar Additional Director 08 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 May 2022 Past
Pramod Abcsdd Director 29 Sep 2022 Past

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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%.

Tonik Financial India revenue growth over time
Tonik Financial India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 170.57%
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*******
*******
*******
Revenue from Operations
*******
 170.57%
*******
*******
*******
*******
Total Assets
*******
 110.54%
*******
*******
*******
*******
Profit or Loss
*******
 119.59%
*******
*******
*******
*******
Net Worth
*******
 104.82%
*******
*******
*******
*******
EBITDA
*******
 218.76%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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
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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.

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Latest Updates, News, and FAQs on Tonik Financial India
Recent Activity within the Organization
  • Director Appointment

    The activity Viswanathan Sridar was appointed as a Additional Director was appointed as a Additional Director on 08 Dec 2025 & has been associated with this company since 3 months 3 days . was completed.

  • Annual General Meeting

    Progress on Tonik Financial India Private Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Tonik Financial India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Manoj Varghese was appointed as a Director was appointed as a Director on 31 May 2022 & has been associated with this company since 3 years 9 months . was documented.

  • 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 4 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Grygorii Krasnov was appointed as a Director was appointed as a Director on 27 May 2021 & has been associated with this company since 4 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Tonik Financial India Private Limited?

The CIN of Tonik Financial India Private Limited is U65993TN2021FTC143729.

Where is Tonik Financial India Private Limited headquartered?

Tonik Financial India Private Limited is headquartered at No:1/124,Dlf It/Ites Sez,Part Of 6Thfloor ,Block10 Mount Poonamallee Road,Nandambakkam Pst., Manapakkam, Chennai, Tamil Nadu, 600089.

When was Tonik Financial India Private Limited incorporated?

Tonik Financial India Private Limited was incorporated on 27 May 2021.

Who are the current directors of Tonik Financial India Private Limited?

The current directors of Tonik Financial India Private Limited are

What is the primary industry of Tonik Financial India Private Limited?

The primary industry of Tonik Financial India Private Limited is Professional, Scientific And Technical.

Is Tonik Financial India Private Limited a listed company?

Tonik Financial India Private Limited is unlisted.

What is the capital structure of Tonik Financial India Private Limited?

The authorized capital of Tonik Financial India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

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