About Graphium Investments Private Limited
Data last updated: 25 July 2025
Graphium Investments Private Limited was a private limited company based in Mylapore, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 20 February 2015.
Registered with ROC Chennai under CIN U74999TN2015PTC099324.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹1.28 Cr. It was led by directors including Shanmuganathan Balasubramaniam and Mayuresan.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: No: 30 Chandralya Apartment Judge Jambulingam Street, Mylapore, Tamil Nadu, India – 600004.
As per the financials filed for FY 2020, the company reported a revenue of ₹19.2 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is hssupplychain.com.
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Registered AddressNo: 30 Chandralya Apartment Judge Jambulingam Street, Mylapore, Tamil Nadu, India – 600004
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Graphium Investments Private Limited
Graphium Investments Private Limited is audited by P SENTHAMARAI KANNAN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P SENTHAMARAI KANNAN & CO | Locked | Locked | Locked |
Complete auditor history for Graphium Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Graphium Investments Private Limited
Graphium Investments Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanmuganathan Balasubramaniam | Director | 20 Feb 2015 | 11 Years 5 Months | As last reported |
| Mayuresan | Director | 20 Feb 2015 | 11 Years 5 Months | As last reported |
| Selva Muthu Kumaran Viswanatha Murugesa Sesha | Director | 20 Feb 2015 | 11 Years 5 Months | As last reported |
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Vadivelan Kumaresan
Also directs:
Rishaba Industries Llp, Rishaba Industrial Designs Private Limited
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Director | 20 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Graphium Investments Private Limited FY 2020 filings available
Graphium Investments Private Limited reported revenue of ₹19.2 Lakh for FY 2020.
Ten-year financial statements for Graphium Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Graphium Investments Private Limited
Shareholding and ownership data for Graphium Investments Private Limited
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- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Graphium Investments Private Limited
Graphium Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Graphium Investments Private Limited
View historical data on people associated with Graphium Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Graphium Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Graphium Investments Private Limited
GST registrations and filing compliance for Graphium Investments Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Graphium Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Graphium Investments Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Graphium Investments Private Limited
MSME payment history for Graphium Investments Private Limited
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
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Subsidiaries & Group Companies of Graphium Investments Private Limited
Corporate group structure for Graphium Investments Private Limited
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MCA Filings & Documents of Graphium Investments Private Limited
MCA filings and documents for Graphium Investments Private Limited
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
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Recent Activity on Graphium Investments Private Limited
Frequently Asked Questions about Graphium Investments Private Limited
Graphium Investments Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Graphium Investments Private Limited is a struck-off private limited company in the financial services sector based in Mylapore, Tamil Nadu, India. It was incorporated on 20 February 2015 and is registered under CIN U74999TN2015PTC099324. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Graphium Investments Private Limited are:
- Shanmuganathan Balasubramaniam - Director
- Mayuresan - Director
- Selva Muthu Kumaran Viswanatha Murugesa Sesha - Director
- Vadivelan Kumaresan - Director
The CIN (Corporate Identification Number) of Graphium Investments Private Limited is U74999TN2015PTC099324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Graphium Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at No: 30 Chandralya Apartment Judge Jambulingam Street, Mylapore, Tamil Nadu, India – 600004.