IAN FUND I

LEI: 335800855AB4ZSYCBH10

Entity

Legal Name

IAN FUND I

Legal Name Language Code

Legal Address

IAN CONSULTANCY LLP, B1 BY 108, VASANT KUNJ, NEW DELHI, DELHI, NATIONAL CAPITAL TERRITORY OF DELHI NEW DELHI DELHI, Delhi (IN-DL), 110070 INDIA

Headquarters Address

C/O IAN CONSULTANCY LLP, IAN CONSULTANCY LLP, B1 BY 108, VASANT KUNJ, NEW DELHI, DELHI, NATIONAL CAP NEW DELHI DELHI, Delhi (IN-DL), 110024 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

IN/AIF1/16-17/0220

Entity Legal Form Code

Alternative Investment Fund (EX8U)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2016-03-10 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-02 18:30:00

Recorded Date

2024-01-02 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-02 18:30:00

Recorded Date

2024-01-02 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

Registration

Initial Registration Date

2023-02-02 07:18:15

Last Update Date

2024-12-30 05:52:58

Next Renewal Date

2026-02-01 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/AIF1/16-17/0220