Tokenfolio Services Private Limited - Company overview

Registered with ROC Delhi on 29 October 2018, Tokenfolio Services Private Limited is an active private limited company that has been around …

2018-10-29 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 2900.0%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -1717.1%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -2873.3%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -6.3%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -59.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-10-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-27 07:45:29
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tokenfolio Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tokenfolio Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 29 October 2018, Tokenfolio Services Private Limited is an active private limited company that has been around for about 7 years. Its registered office is at H.No, Rz-B-72, F/F Kh No.82/13, Mahavir Enclave, Gali No-04, Delhi.

Its filings describe the main line of business as other professional, scientific and technical activities, which made up 100% of turnover.

Its two current directors - Abhishek Malik and Prashum Lucky - were all appointed on 26 October 2022. No director has left so far.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location H.No, Rz-B-72, F/F Kh No.82/13, Mahavir Enclave, Gali No-04, Delhi, Delhi - 110045
  • Website staava.in
LinkedIn Facebook Twitter
Legal NameTokenfolio Services Private Limited
CIN / LLPINU74999DL2018PTC341265
Company No.341265
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-10-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tokenfolio Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Abhishek Malik
Additional Director | Since 2022-10-26 | DIN: 09774387
P
Prashum Lucky
Director | Since 2022-10-26 | DIN: 06629499

Financial Performance of Tokenfolio Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 2900.0%
P&L Loss · Under ₹1 Lakh ▼ -1717.1%
EBITDA Loss · ₹1–10 Lakh ▼ -2873.3%
Net worth Loss · ₹10–50 Lakh ▼ -6.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of Tokenfolio Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Tokenfolio Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tokenfolio Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tokenfolio Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tokenfolio Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tokenfolio Services Private Limited?
MCA does not publish an "owner" field. Tokenfolio Services Private Limited is run by its directors, Abhishek Malik and Prashum Lucky. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tokenfolio Services Private Limited?
Tokenfolio Services Private Limited has two current directors: Abhishek Malik (since October 2022) and Prashum Lucky (since October 2022).
What is CIN of Tokenfolio Services Private Limited?
The CIN of Tokenfolio Services Private Limited is U74999DL2018PTC341265. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 2018 is the year it was registered, PTC is the company type and 341265 is its registration number.
When was Tokenfolio Services Private Limited incorporated?
Tokenfolio Services Private Limited was incorporated on 29 October 2018 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Tokenfolio Services Private Limited?
The registered office on MCA records is H.No, Rz-B-72, F/F Kh No.82/13, Mahavir Enclave, Gali No-04, Delhi - 110045.
What is the current status of Tokenfolio Services Private Limited?
MCA shows Tokenfolio Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Tokenfolio Services Private Limited?
You can post to its registered office at H.No, Rz-B-72, F/F Kh No.82/13, Mahavir Enclave, Gali No-04, Delhi, Delhi - 110045 and use its website, https://staava.in.
What industry or business activity is Tokenfolio Services Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Tokenfolio Services Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Tokenfolio Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tokenfolio Services Private Limited?
MCA shows no charges registered against Tokenfolio Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tokenfolio Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Tokenfolio Services Private Limited?
Based on filed financial statements, the revenue of Tokenfolio Services Private Limited for FY 2022 was in the ₹1–10 Lakh range. That is up 2900.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tokenfolio Services Private Limited?
For FY 2022, the net worth of Tokenfolio Services Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Tokenfolio Services Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Tokenfolio Services Private Limited?
The website on record for Tokenfolio Services Private Limited is https://staava.in.
Which company owns staava.in?
staava.in is the website listed for Tokenfolio Services Private Limited in its company records.
Tokenfolio Services Private Limited - is it listed or unlisted?
Tokenfolio Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tokenfolio Services Private Limited?
Tokenfolio Services Private Limited is registered with ROC Delhi.
What is the company classification of Tokenfolio Services Private Limited?
MCA classifies Tokenfolio Services Private Limited as: Private Limited Indian Non-Government Company.
Does Tokenfolio Services Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Tokenfolio Services Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.