Tons Facilitators Private Limited - Company overview

Registered with ROC Ernakulam on 23 July 2020, Tons Facilitators Private Limited is an active private limited company that has been around f…

2020-07-23 Kozhikode, Kerala Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 3 Months
since 2020-07-23
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-12-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tons Facilitators 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (90) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
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 Tons Facilitators Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 23 July 2020, Tons Facilitators Private Limited is an active private limited company that has been around for about 6 years. The registered office is at Door No 62/2677, 2Nd Floor, Marina Mall, Ymca Cross Road, Kozhikode, Kerala.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

Kanayi Abdulla Rajinath and Shameem Kudukkan are its two directors, both appointed when the company was incorporated. Shameem Kudukkan is the managing director. Five former directors are on record; the most recent to leave was Ali Kutty Akkode Mohammed in November 2025.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 31 December 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Door No 62/2677, 2Nd Floor, Marina Mall, Ymca Cross Road,, Kozhikode, Kerala - 673001
  • Website tonsonline.com
Legal NameTons Facilitators Private Limited
CIN / LLPINU74999KL2020PTC063146
Company No.063146
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-07-23
Date of AGM2021-12-31
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

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

K
Director | Since 2020-07-23 | DIN: 08806088
S
Managing Director | Since 2020-07-23 | DIN: 08806087

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Employees and EPFO Compliance at Tons Facilitators Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Tons Facilitators Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tons Facilitators 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tons Facilitators 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 Tons Facilitators Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tons Facilitators Private Limited?
MCA does not publish an "owner" field. Tons Facilitators Private Limited is run by its directors, Kanayi Abdulla Rajinath and Shameem Kudukkan, with Shameem Kudukkan as managing director. 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 Tons Facilitators Private Limited?
Tons Facilitators Private Limited has two current directors: Kanayi Abdulla Rajinath (since July 2020) and Shameem Kudukkan (since July 2020). Shameem Kudukkan is the managing director.
What is CIN of Tons Facilitators Private Limited?
The CIN of Tons Facilitators Private Limited is U74999KL2020PTC063146. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KL is Kerala, 2020 is the year it was registered, PTC is the company type and 063146 is its registration number.
When was Tons Facilitators Private Limited incorporated?
Tons Facilitators Private Limited was incorporated on 23 July 2020 with ROC Ernakulam. That makes it about 6 years old.
What is the registered address of Tons Facilitators Private Limited?
The registered office on MCA records is Door No 62/2677, 2Nd Floor, Marina Mall, Ymca Cross Road, Kozhikode, Kerala - 673001.
What is the current status of Tons Facilitators Private Limited?
MCA shows Tons Facilitators Private Limited as Active, and its last AGM on record was in December 2021.
What is the contact number or email for Tons Facilitators Private Limited?
You can post to its registered office at Door No 62/2677, 2Nd Floor, Marina Mall, Ymca Cross Road, Kozhikode, Kerala - 673001 and use its website, https://tonsonline.com.
What industry or business activity is Tons Facilitators Private Limited associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Tons Facilitators 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 Tons Facilitators Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tons Facilitators Private Limited?
MCA shows no charges registered against Tons Facilitators Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tons Facilitators Private Limited?
Yes, five former directors are on record. The most recent to leave were Ali Kutty Akkode Mohammed (November 2025), Mohammed Waleed Arangathmeathel (November 2025) and Kudukkan Abdul Hameed (November 2025).
How can I get the financial details of Tons Facilitators Private Limited?
No financial statements for Tons Facilitators Private Limited are on record with us yet.
What is the official website of Tons Facilitators Private Limited?
The website on record for Tons Facilitators Private Limited is https://tonsonline.com.
Which company owns tonsonline.com?
tonsonline.com is the website listed for Tons Facilitators Private Limited in its company records.
Tons Facilitators Private Limited - is it listed or unlisted?
Tons Facilitators 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 Tons Facilitators Private Limited?
Tons Facilitators Private Limited is registered with ROC Ernakulam.
What is the company classification of Tons Facilitators Private Limited?
MCA classifies Tons Facilitators Private Limited as: Private Limited Indian Non-Government Company.

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.