3ONE4 CAPITAL FUND - SCHEME II

LEI: 3358003WVOUXKYCBCK81

Entity

Legal Name

Legal Name Language Code

Legal Address

OFFICE # 01, 1 SOBHA, 5TH FLOOR 50, ST MARKS ROAD, BANGALORE, Karnātaka (IN-KA), 560001 INDIA

Headquarters Address

C/O 3ONE4 CAPITAL ADVISORS LLP OFFICE # 01, 1 SOBHA, 5TH FLOOR, 50, ST MARKS 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/AIF1/15-16/0204

Entity Legal Form Code

Alternate Investment Fund - Sub scheme (HBQK)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2015-10-14 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-28 18:30:00

Recorded Date

2023-02-28 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

335800KYAZQCZH7Z6L11

Relationship Periods

Relationship Period 1

Start Date

2015-10-14 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-01-14 07:13:06

Last Update Date

2025-01-14 07:13:06

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2020-03-02 12:19:41

Last Update Date

2025-01-14 07:13:14

Next Renewal Date

2026-03-01 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

IN/AIF1/15-16/0204