SPATIAL INVESTMENTS AND FINANCE LIMITED

OVERVIEW - SPATIAL INVESTMENTS AND FINANCE LIMITED

Spatial Investments And Finance Limited was an unlisted public company incorporated on 05 September, 1996. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 2.11 cr.

The current status of Spatial Investments And Finance Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Spatial Investments And Finance Limited, per our records, was held on 30 September, 2009.

The Corporate Identification Number (CIN) of Spatial Investments And Finance Limited is U55101MH1996PLC102369. The registered office of Spatial Investments And Finance Limited was at MAHINDRA TOWERS,DR,G,M,BHOSALE MARGE, P.K.KURNE CHOWK WORLI, MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SPATIAL INVESTMENTS AND FINANCE LIMITED

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Directors - SPATIAL INVESTMENTS AND FINANCE LIMITED

The company is no longer active.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

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Mario Anthony Nazareth who was appointed on 26 May, 2003. Mario Anthony Nazareth has been on the board for more than 20 years. The most recently appointed director is Villoo Phiroze Mehta, who was appointed on 04 December, 2006.

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	26 May, 2003	Other directorships - 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,  ANDROMEDA INVESTMENT AND FINANCE PVT LTD,  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	25 July, 2003	Other directorships - 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,  ANDROMEDA INVESTMENT AND FINANCE PVT LTD,  KAMET INVESTMENT COMPANY PRIVATE LIMITED,
VILLOO PHIROZE MEHTA	Director	04 December, 2006	Other directorships - NAMAN ESTATES PRIVATE LIMITED,  GLORIOUS REALTY PRIVATE LIMITED,  AZRAEL INVESTMENTS PRIVATE LIMITED,  SAWRAJYA REALTY PRIVATE LIMITED,  VASTUMANGAL REALTY PRIVATE LIMITED,  CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED,  GRAVITY REALTY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
MARIO ANTHONY NAZARETH	Director	26 May, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 ANDROMEDA INVESTMENT AND FINANCE PVT LTD Director 21 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	25 July, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY 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 ANDROMEDA INVESTMENT AND FINANCE PVT LTD Director 27 August, 1992 Finance KAMET INVESTMENT COMPANY PRIVATE LIMITED Director 27 August, 1992 Finance
VILLOO PHIROZE MEHTA	Director	04 December, 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 AZRAEL INVESTMENTS PRIVATE LIMITED Director 10 August, 2007 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 CORBEL ESTATE AND INVESTMENTS PRIVATE LI MITED Director 06 July, 2007 Real Estate and Renting GRAVITY REALTY PRIVATE LIMITED Director 30 June, 2006 Real Estate and Renting