Company · U65993TN2021FTC143729
Tonik Financial India Private Limited
Tonik Financial India Private Limited is an active company, incorporated in 2021, registered in Chennai. 4 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1 cr
- Authorised
- ₹1 cr
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Grygorii Krasnov | Individual Promoter | 2021 | Serving | 09184831 |
| Nilotpal Borpujari | 2021 | Serving | 09184830 | |
| Todd M Esposito | Director | 2021 | Serving | 09184829 |
| Manoj Varghese | Director | 2022 | Serving | 07609333 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 127 Pallavaram Thoraipakkam 200 Radial Road KilkattalaiNa, KancheepuramChennai, Tamil Nadu, 600117
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Subsidiary of company incorporated outside India
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 143729
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.