TONIK FINANCIAL INDIA PRIVATE LIMITED
is a Private Company that was incorporated on 27 May 2021 with the Corporate Identification Number (CIN) U65993TN2021FTC143729. It has been in operation for 3 Years , 6 Months , 27 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
TONIK FINANCIAL INDIA PRIVATE LIMITED is classified as a Subsidiary of Foreign Company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of TONIK FINANCIAL INDIA PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 143729 .Its Email address is [email protected] and its registered address is where Company is actual registered : No:1/124,DLF, IT/ITES, SEZ,Part, of, 6thFloor, ,Block10, Mount, Poonamallee, Road,Nandambakkam, pst.Manapakkam, Chennai Chennai TN IN 600089. For any Query You can reach this company by email address or Postal address.
TONIK FINANCIAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TONIK FINANCIAL INDIA PRIVATE LIMITED :
Manoj Varghese, Grygorii Krasnov
Current status of TONIK FINANCIAL INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
143729
Company Category :
Company limited by Shares
Company Sub Category :
Subsidiary of Foreign Company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
3 Years , 6 Months , 27 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in TONIK FINANCIAL INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in TONIK FINANCIAL INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 07609333 | Manoj Varghese | Director | 31 May 2022 | View other directorships |
| 09184831 | Grygorii Krasnov | Director | 27 May 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
No:1/124,DLF, IT/ITES, SEZ,Part, of, 6thFloor, ,Block10, Mount, Poonamallee, Road,Nandambakkam, pst.Manapakkam, Chennai Chennai TN IN 600089
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TONIK FINANCIAL INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TONIK FINANCIAL INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U45201TN1989PTC016738 | TARMAC CONSTRUCTIONS PVT LTD | 45,MOUNT, POONAMALLEE, ROAD,NANDAMBAKKAM,MADRAS, NANDAMBAKKAM,MADRAS, NANDAMBAKKAM,MADRAS |
| U74999TN2018PTC120370 | RANGTARANG TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Ground, Floor,, Block, -7,, DLF, IT, SEZ,, 1/124,, Shivaji, Garden,, Ramapuram,, Mount-Poonamallee, Road,, Nandambakkam |
| U01409TN1971PTC006029 | YEKEDIAR FARMS PRIVATE LIMITED | 6, MOUNT, POONAMALLIE, ROAD,NANDAMBAKKAM, MADRAS-89., NANDAMBAKKAM, MADRAS-89., , NANDAMBAKKAM, MADRAS-89. |
| U74999TN2019PTC130385 | INTEGRITY RCM SERVICES PRIVATE LIMITED | GF,, BLOCK, 7,, DLF, IT, SEZ,, 1/124,, SHIVAJI, GARDENS, NANDABAKKAM, POST,, MOUNT, POONAMALLE, ROAD, MANAPAKKAM, CHENNAI |
| U11200TN2010PTC077214 | L&T SAPURA OFFSHORE PRIVATE LIMITED | MOUNT, POONAMALLEE, ROAD, P.O., BOX, NO., 979, MANAPAKKAM, MANAPAKKAM |
| U61100TN2010PTC077217 | L&T SAPURA SHIPPING PRIVATE LIMITED | MOUNT, POONAMALLEE, ROAD, P.O., BOX, 979, MANAPAKKAM, MANAPAKKAM |
| U72200TN2005PTC055228 | EQUINITI INDIA PRIVATE LIMITED | DLF, IT, Park, Block, 10, 8th, Floor,, No., 1/124,, Shivaji, Gardens, Moonlightstop, Nandambakkam, Post, Manapakkam, Chennai |
| U65991TN1937PTC003346 | ZACKRIA SONS PRIVATE LIMITED | 754, MOUNT, ROAD,, CHENNAI-2754, MOUNT, ROAD,, CHENNAI-2, 754, MOUNT, ROAD,, CHENNAI-2, 754, MOUNT, ROAD,, CHENNAI-2 |
| U72200TN2022FTC155655 | SAGENT M&C INDIA PRIVATE LIMITED | Block, 1B,, Ground, Floor,DLF, IT, SEZ, Park,, 1/124, Shivaji, GardensManapakkam,, Mount, Poonamallee, Road,, Chennai |
| U74140TN1996PLC034530 | SAMYUKTHA CONSULTANCY & MARKETING LTD | FLAT, NO.7,, 'B', WING,, 6THFLOOR,, PARSN, MANERE, 602,MOUNT, ROAD,, CHENNAI, 600006, 602,MOUNT, ROAD,, CHENNAI, 600006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TONIK FINANCIAL INDIA PRIVATE LIMITED | TN | 600089 | No:1/124,DLF, IT/ITES, SEZ,Part, of, 6thFloor, ,Block10, Mount, Poonamallee, Road,Nandambakkam, pst.Manapakkam, Chennai |