CIF III SCHEME I

LEI: 33580032V4DRM7958W28

Entity

Legal Name

CIF III SCHEME I

Legal Name Language Code

Legal Address

G8, H BLOCK, GOLDEN ORCHID APARTMENTS KASTURBA ROAD BANGALORE, Karnātaka (IN-KA), 560001 INDIA

Headquarters Address

C/O CREAEGIS ADVISORS LLP,G8, H BLOCK, GOLDEN ORCHID APARTMENTS KASTURBA ROAD BANGALORE, Karnātaka (IN-KA), 560001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Securities and Exchange Board of India (SEBI) (RA000395)

Registration Authority Entity ID

IN/AIF3/18-19/0625

Entity Legal Form Code

Alternative Investment Fund (EX8U)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2018-12-11 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-20 18:30:00

Recorded Date

2023-02-20 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Managing Fund Parent

Parent LEI

984500FD013A4B2F3B71

Relationship Periods

Relationship Period 1

Start Date

2018-12-11 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-01-14 11:36:23

Last Update Date

2025-01-14 11:36:23

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2022-02-28 12:55:39

Last Update Date

2025-01-14 11:36:32

Next Renewal Date

2026-02-27 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Board of India (SEBI) (RA000395)

Validation Authority Entity ID

IN/AIF3/18-19/0625