NORTHERN ARC FINTECH NBFC FUND I

LEI: 335800JOIZKXXH7KLJ79

Entity

Legal Name

Legal Name Language Code

Legal Address

THE CAPITAL TOWER, OFFICE NO 902 B WING, PLOT NO C 70, BANDRA KURLA COMPLEX MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

C/O NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED THE CAPITAL TOWER, OFFICE NO 902 B WING, PLOT NO C 70, BANDRA KURLA COMPLEX MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

IN/AIF2/23-24/1448

Entity Legal Form Code

Alternate Investment Fund - Sub scheme (HBQK)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2023-09-03 18:30:00

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

335800K7ZOF577EPPK11

Relationship Periods

Relationship Period 1

Start Date

2023-09-03 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-04-21 12:19:22

Last Update Date

2025-04-21 12:19:22

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2024-06-19 08:27:05

Last Update Date

2025-04-21 12:19:31

Next Renewal Date

2026-06-18 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/AIF2/23-24/1448