INDIA SME INVESTMENTS - FUND I

LEI: 335800QCWHJCDC9RSY43

Entity

Legal Name

Legal Name Language Code

Legal Address

BIRLA CENTURION, 2ND FLOOR PB MARG WORLI MUMBAI, Mahārāshtra (IN-MH), 400030 INDIA

Headquarters Address

C/O INDIA SME INVESTMENTS LLP, BIRLA CENTURION, 2ND FLOOR PB MARG WORLI 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/AIF2/18-19/0664

Entity Legal Form Code

Alternate Investment Fund - Sub scheme (HBQK)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2018-11-27 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-04-11 18:30:00

Recorded Date

2022-04-11 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-11 18:30:00

Recorded Date

2022-04-11 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

2021-04-20 11:32:42

Last Update Date

2025-04-04 12:03:45

Next Renewal Date

2026-04-19 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/AIF2/18-19/0664