TROO CAPITAL LTD

LEI: 254900TAQMCEQFFXAO67

Entity

Legal Name

TROO CAPITAL LTD

Language Code

Other Entity Names

Other Entity Name 1

Name

C & I GLOBAL INVESTMENTS FUND

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

KUBER INDIA FUND

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Suite 307 3rd Floor Ng Tower Cybercity Ebene Quatre Bornes, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Headquarters Address (English)

C/O Veritas Capital Limited Suite 307 3rd Floor Ng Tower Cybercity Ebene Quatre Bornes, Plaines Wilhems (MU-PW), 72201 MAURITIUS

Legal Jurisdiction Country

MAURITIUS (MU)

Legal Jurisdiction Region

Plaines Wilhems (MU-PW)

Registration Authority

Registration Authority ID

Financial Services Commission (RA000757)

Registration Authority Entity ID

C131166

Entity Legal Form Code

Other (8888)

Other Legal Form

FUND

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2015-06-23 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-03-20 00:00:00

Recorded Date

2022-10-14 12:21:27

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Managing Fund Parent

Parent LEI

254900QZ36GH01H0J376

Relationship Periods

Relationship Period 1

Start Date

2018-08-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2022-10-20 11:46:41

Last Update Date

2024-10-11 19:11:11

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-10-17 19:03:31

Last Update Date

2024-10-11 19:11:11

Next Renewal Date

2025-10-20 11:46:41

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Services Commission (RA000757)

Validation Authority Entity ID

C131166