TURNAROUND OPPORTUNITIES FUND

LEI: 3358005FXYSXIBQJ9O49

Entity

Legal Name

Legal Name Language Code

Legal Address

IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address

C/O 360 ONE ALTERNATES ASSET MANAGEMENT LIMITED 360 ONE CENTRE, 5 KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

IN/AIF3/12-13/0016

Entity Legal Form Code

Alternative Investment Fund (EX8U)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2021-01-18 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-10 18:30:00

Recorded Date

2025-04-10 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-04 18:30:00

Recorded Date

2024-04-04 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-02 18:30:00

Recorded Date

2024-04-02 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-04-07 18:30:00

Recorded Date

2022-04-08 06:19:20

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

335800YIK5SYF179I734

Relationship Periods

Relationship Period 1

Start Date

2021-02-18 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-04-11 12:27:30

Last Update Date

2025-04-11 12:27:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-04-09 12:26:20

Last Update Date

2025-04-11 12:27:39

Next Renewal Date

2026-04-11 12:27:28

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/AIF3/12-13/0016