LEXICON INVESTMENTS PRIVATE LIMITED

OVERVIEW - LEXICON INVESTMENTS PRIVATE LIMITED

Lexicon Investments Private Limited was an unlisted private company incorporated on 26 November, 1993. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 8.00 cr and the total paid-up capital was INR 7.61 cr.

The current status of Lexicon Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lexicon Investments Private Limited, per our records, was held on 26 September, 2007.

The Corporate Identification Number (CIN) of Lexicon Investments Private Limited is U67120MH1993PTC075319. The registered office of Lexicon Investments Private Limited was at MAHINDRA TOWERS DR G M BHOSLEMARG P K KURNE CHOWK WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LEXICON INVESTMENTS PRIVATE LIMITED

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Directors - LEXICON INVESTMENTS PRIVATE LIMITED

The company is no longer active.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 01 December, 1993. John Paul Fernandes has been on the board for more than 30 years. The most recently appointed director is Noshir Rustom Dastur, who was appointed on 27 June, 2006.

John Paul Fernandes has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JOHN PAUL FERNANDES	Director	01 December, 1993	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,  MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D,  SIBYL FINVEST PRIVATE LIMITED,  ANDROMEDA INVESTMENT AND FINANCE PVT LTD,  KAMET INVESTMENT COMPANY PRIVATE LIMITED,
NOSHIR RUSTOM DASTUR	Director	27 June, 2006	Other directorships - NAMAN ESTATES PRIVATE LIMITED,  GLORIOUS REALTY PRIVATE LIMITED,  VEEKAM FINVEST PRIVATE LIMITED,  SAWRAJYA REALTY PRIVATE LIMITED,  VASTUMANGAL REALTY PRIVATE LIMITED,  KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD,  GRAVITY REALTY PRIVATE LIMITED,  KOTAK MAHINDRA PENSION FUND LIMITED,  KOTAK SECURITIES LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JOHN PAUL FERNANDES	Director	01 December, 1993	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 MIMOSA INVESTMENT COMPANY PRIVATE LIMITE D Director 27 August, 1992 Finance SIBYL FINVEST PRIVATE LIMITED Director 18 February, 1994 Finance ANDROMEDA INVESTMENT AND FINANCE PVT LTD Director 27 August, 1992 Finance KAMET INVESTMENT COMPANY PRIVATE LIMITED Director 27 August, 1992 Finance
NOSHIR RUSTOM DASTUR	Director	27 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NAMAN ESTATES PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting GLORIOUS REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting VEEKAM FINVEST PRIVATE LIMITED Director 27 June, 2006 Finance SAWRAJYA REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting VASTUMANGAL REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting KOTAK MAHINDRA GENERAL INSURANCE COMPANY LTD Director 27 November, 2023 Insurance GRAVITY REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting KOTAK MAHINDRA PENSION FUND LIMITED Director 23 October, 2020 Finance KOTAK SECURITIES LIMITED Director 26 March, 2015 Community, Personal and Social Services