DMI ALTERNATIVE INVESTMENT FUND- DMI SPECIAL OPPORTUNITIES FUND INITIATIVES

LEI: 335800RXV97DR4I2N667

Entity

Legal Name

Legal Name Language Code

Legal Address

EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG NATIONAL CAPITAL TERRITORY OF DELHI NEW DELHI, Delhi (IN-DL), 110002 INDIA

Headquarters Address

C/O DMI ALTERNATIVES PRIVATE LIMITED EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG NATIONAL CAPITAL TERRITORY OF DELHI DELHI, Delhi (IN-DL), 110002 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

IN/AIF2/16-17/0306

Entity Legal Form Code

Alternate Investment Fund - Sub scheme (HBQK)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2024-05-02 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

Registration

Initial Registration Date

2024-12-02 12:07:24

Last Update Date

2024-12-02 12:07:24

Next Renewal Date

2025-12-02 12:07:24

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/AIF2/16-17/0306