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.
U65993TN2021FTC143729
143729
27 May 2021
₹1.00 Cr
₹1.00 Cr
Roc Chennai
Unlisted
Active
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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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 May 2022 | Past |
| Pramod Abcsdd | Director | 29 Sep 2022 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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.
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.
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The activity Tonik Financial India Private Limited last Annual general meeting of members was held on 11 Aug 2025 as per latest MCA records. was completed.
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.
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 6 months . was documented.
Progress on 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 6 months . was documented.
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 6 months . was documented.
Progress on Tonik Financial India Private Limited was registered on 27 May 2021 with Roc Chennai & aged 4 years 6 months as per MCA records. was documented.
The CIN of Tonik Financial India Private Limited is U65993TN2021FTC143729.
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.
Tonik Financial India Private Limited was incorporated on 27 May 2021.
The current directors of Tonik Financial India Private Limited are
The primary industry of Tonik Financial India Private Limited is Professional, Scientific And Technical.
Tonik Financial India Private Limited is unlisted.
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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