Graphium Investments Private Limited - Company Profile

It is a financial services private limited company based in Mylapore, Tamil Nadu, India, established in 2015.
2015 Mylapore, Tamil Nadu, India Struck Off
Last Updated:
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About Graphium Investments Private Limited

Graphium Investments Private Limited, a struck off private limited company, was established on 20 February 2015 in Mylapore, Tamil Nadu, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74999TN2015PTC099324. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.20 Cr and a paid-up capital of ₹1.28 Cr.

It upholds a compliant status. Its leadership includes Shanmuganathan Balasubramaniam (Director), Mayuresan (Director), Selva Muthu Kumaran Viswanatha Murugesa Sesha (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at No: 30, Chandralya Apartment Judge Jambulingam Street,, Mylapore, Tamil Nadu, 600004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999TN2015PTC099324

  • Registration Number

    099324

  • Incorporation Date

    20 February 2015

  • Authorized Capital

    ₹2.20 Cr

  • Paid-Up Capital

    ₹1.28 Cr

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.20 Cr
  • Paid Up Capital ₹ 1.28 Cr
  • Company Age 11 Year, 10 Days
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Profit Growth **** 5891.21%
  • Ebitda **** -70.19%
  • Net Worth 13.96%
  • Total Assets **** 13.67%
Company report

Graphium Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Graphium Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Graphium Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Shanmuganathan Balasubramaniam Director 20 Feb 2015 Current
Mayuresan Director 20 Feb 2015 Current
Selva Muthu Kumaran Viswanatha Murugesa Sesha Director 20 Feb 2015 Current
Vadivelan Kumaresan Director 20 Feb 2015 Current

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Financial Performance of Graphium Investments.

Graphium Investments Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 5891.21% increase in profit. The company's net worth Soared by an impressive increase of 13.96%.

Graphium Investments revenue growth over time
Graphium Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 13.67%
*******
*******
*******
*******
Profit or Loss
*******
 5891.21%
*******
*******
*******
*******
Net Worth
*******
 13.96%
*******
*******
*******
*******
EBITDA
*******
 -70.19%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Graphium Investments?

In 2020, Graphium Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Graphium Investments?

Unlock and access historical data on people associated with Graphium Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Graphium Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Graphium Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Graphium Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Graphium Investments Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Graphium Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Progress on Shanmuganathan Balasubramaniam was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 11 years 10 days . was documented.

  • Director Appointment

    Progress on Mayuresan was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 11 years 10 days . was documented.

  • Director Appointment

    Selva Muthu Kumaran Viswanatha Murugesa Sesha was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 11 years 10 days . was recorded as a recent event.

  • Director Appointment

    Vadivelan Kumaresan was appointed as a Director was appointed as a Director on 20 Feb 2015 & has been associated with this company since 11 years 10 days . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Graphium Investments Private Limited?

The CIN of Graphium Investments Private Limited is U74999TN2015PTC099324.

Where is Graphium Investments Private Limited headquartered?

Graphium Investments Private Limited is headquartered at No: 30, Chandralya Apartment Judge Jambulingam Street,, Mylapore, Tamil Nadu, 600004.

When was Graphium Investments Private Limited incorporated?

Graphium Investments Private Limited was incorporated on 20 February 2015.

Who are the current directors of Graphium Investments Private Limited?

The current directors of Graphium Investments Private Limited are

What is the primary industry of Graphium Investments Private Limited?

The primary industry of Graphium Investments Private Limited is Financial Services.

Is Graphium Investments Private Limited a listed company?

Graphium Investments Private Limited is unlisted.

What is the capital structure of Graphium Investments Private Limited?

The authorized capital of Graphium Investments Private Limited is ₹2.20 Cr, and the paid-up capital is ₹1.28 Cr.

What is the compliance status of Graphium Investments Private Limited?

The compliance status of Graphium Investments Private Limited is Compliant.

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