ANDROMEDA INVESTMENT AND FINANCE PVT LTD

OVERVIEW - ANDROMEDA INVESTMENT AND FINANCE PVT LTD

Andromeda Investment And Finance Pvt Ltd was an unlisted private company incorporated on 27 April, 1985. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 3.00 cr and the total paid-up capital was INR 20.78 lac.

The current status of Andromeda Investment And Finance Pvt Ltd is - Amalgamated.

The last reported AGM (Annual General Meeting) of Andromeda Investment And Finance Pvt Ltd, per our records, was held on 29 September, 2010.

The Corporate Identification Number (CIN) of Andromeda Investment And Finance Pvt Ltd is U65910MH1985PTC036061. The registered office of Andromeda Investment And Finance Pvt Ltd was at MAHINDRA TOWERS DR G M BHOSALEMARG P K KURNE CHOWK WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - ANDROMEDA INVESTMENT AND FINANCE PVT LTD

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Directors - ANDROMEDA INVESTMENT AND FINANCE PVT LTD

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is John Paul Fernandes who was appointed on 27 August, 1992. John Paul Fernandes has been on the board for more than 31 years. The most recently appointed director is Mario Anthony Nazareth, who was appointed on 21 September, 1998.

Mario Anthony Nazareth has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MARIO ANTHONY NAZARETH	Director	21 September, 1998	Other directorships - SPATIAL INVESTMENTS AND FINANCE LIMITED,  RIDGE BUSINESS CENTRE PRIVATE LIMITED,  NAMAN ESTATES PRIVATE LIMITED,  GLORIOUS REALTY PRIVATE LIMITED,  ELATION INVESTMENTS P LTD,  PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED,  ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION,  AZRAEL INVESTMENTS PRIVATE LIMITED,  SAWRAJYA REALTY PRIVATE LIMITED,  VASTUMANGAL REALTY PRIVATE LIMITED,  MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED,  SIBYL FINVEST PRIVATE LIMITED,  CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED,  GRAVITY REALTY PRIVATE LIMITED,  MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN),  MAHINDRA HOLDINGS & FINANCE LIMITED,  ASHOKA BUILDCON LIMITED,
JOHN PAUL FERNANDES	Director	27 August, 1992	Other directorships - SPATIAL INVESTMENTS AND FINANCE LIMITED,  RIDGE BUSINESS CENTRE PRIVATE LIMITED,  ELATION INVESTMENTS P LTD,  PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED,  VEEKAM FINVEST PRIVATE LIMITED,  AZRAEL INVESTMENTS PRIVATE LIMITED,  PORT INVESTMENT CO PVT LTD,  LEXICON INVESTMENTS PRIVATE LIMITED,  MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D,  SIBYL FINVEST PRIVATE LIMITED,  KAMET INVESTMENT COMPANY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MARIO ANTHONY NAZARETH	Director	21 September, 1998	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPATIAL INVESTMENTS AND FINANCE LIMITED Director 26 May, 2003 Hotels and Restaurants RIDGE BUSINESS CENTRE PRIVATE LIMITED Director 20 January, 2006 Finance NAMAN ESTATES PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting GLORIOUS REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting ELATION INVESTMENTS P LTD Director 23 March, 2006 Finance PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED Director 05 December, 1997 Finance ARCHDIOCESE OF MUMBAI CHARITABLE FOUNDATION Director 24 July, 2020 Other service activites AZRAEL INVESTMENTS PRIVATE LIMITED Director 09 April, 1994 Finance SAWRAJYA REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting VASTUMANGAL REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED Director 18 November, 2005 Construction SIBYL FINVEST PRIVATE LIMITED Director 01 September, 1998 Finance CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED Director 14 September, 1998 Real Estate and Renting GRAVITY REALTY PRIVATE LIMITED Director 14 October, 2006 Real Estate and Renting MAHINDRA TELECOMMUNICATIONS INVESTMENT PRIVATE LIMITED (CN) Director 06 June, 2006 Supporting and auxiliary transport activities, activities of travel agencies MAHINDRA HOLDINGS & FINANCE LIMITED Director 26 July, 2005 Finance ASHOKA BUILDCON LIMITED Director 07 February, 2024 Construction
JOHN PAUL FERNANDES	Director	27 August, 1992	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SPATIAL INVESTMENTS AND FINANCE LIMITED Director 25 July, 2003 Hotels and Restaurants RIDGE BUSINESS CENTRE PRIVATE LIMITED Director 27 August, 1992 Finance ELATION INVESTMENTS P LTD Director 01 December, 1993 Finance PENTAGRAM INVESTMENTS (INDIA) PRIVATE LI MITED Director 05 December, 1997 Finance VEEKAM FINVEST PRIVATE LIMITED Director 18 February, 1994 Finance AZRAEL INVESTMENTS PRIVATE LIMITED Director 30 March, 1994 Finance PORT INVESTMENT CO PVT LTD Director 27 August, 1992 Finance LEXICON INVESTMENTS PRIVATE LIMITED Director 01 December, 1993 Finance MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D Director 27 August, 1992 Finance SIBYL FINVEST PRIVATE LIMITED Director 18 February, 1994 Finance KAMET INVESTMENT COMPANY PRIVATE LIMITED Director 27 August, 1992 Finance