Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Tonik 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.
- Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
- Operating for 5 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tonik Company identity, industry, contact, and registration details from MCA and company records.
Tonik (legal name: Tonik Financial India Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U65993TN2021FTC143729). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 27, 2021 (5+ years old), based in Chennai. The company is currently Active. Public MCA filings list 4 current director record(s) on this profile.
- Location No:1/124,Dlf It/Ites Sez,Part Of 6Thfloor ,Block10 Mount Poonamallee Road,Nandambakkam Pst., Chennai, Tamil Nadu - 600089
- Website tonikbank.com
Current Directors of Tonik (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Tonik Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Professional, Scientific and Technical | Other professional, scientific and technical activities | 100 |
Financial Ratios of Tonik Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Tonik EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Tonik 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.
MSME Payment Delays by Tonik 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.
MCA Filings & Documents of Tonik 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.
What is CIN of Tonik?
When was Tonik incorporated?
Who are the current board members and directors of Tonik?
What is the registered address of Tonik?
What is the official website of Tonik?
What is the ROC code of Tonik?
What is the company classification of Tonik?
Tonik - is it listed or unlisted?
What is the current status of Tonik?
What industry or business activity is Tonik associated with?
Does Tonik have GST registrations on file?
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What is the turnover or revenue of Tonik?
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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.
