ALTERIA CAPITAL FUND II - SCHEME I

LEI: 335800IBIGAVOX39I782

Entity

Legal Name

Legal Name Language Code

Legal Address

THIRD FLOOR BIRLA CENTURION , PANDURANG BUDHKAR MARG WORLI MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400030 INDIA

Headquarters Address

C/O ALTERIA CAPITAL ADVISORS LLP THIRD FLOOR BIRLA CENTURION , PANDURANG BUDHKAR MARG WORLI MUMBAI MUMBAI, Mahārāshtra (IN-MH), 400030 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

IN/AIF2/20-21/0843

Entity Legal Form Code

Alternative Investment Fund (EX8U)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2020-08-25 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-18 18:30:00

Recorded Date

2022-04-19 11:02:25

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

2021-04-23 13:11:29

Last Update Date

2025-02-22 12:33:04

Next Renewal Date

2026-04-22 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/AIF2/20-21/0843