ANKUR CAPITAL FUND II

LEI: 335800XEKBWMSKJN5269

Entity

Legal Name

Language Code

Legal Address (English)

RZ D1/77A 3RD FLOOR NO 90 MAHAVIR ENCLAVE PART 1, NEW MANDIR NEW DELHI DELHI, Delhi (IN-DL), 110045 INDIA

Headquarters Address (English)

C/O Ankur Fincon Management Private Limited Unit 5, Jetha Compound Dr. Babasaheb Ambedkar Road Byculla MUMBAI, Mahārāshtra (IN-MH), 400027 INDIA

Legal Jurisdiction Country

INDIA (IN)

Legal Jurisdiction Region

Delhi (IN-DL)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

IN/AIF1/19-20/0670

Entity Legal Form Code

Alternative Investment Fund (EX8U)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2019-04-04 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Managing Fund Parent

Parent LEI

894500613KKQ50SW3906

Relationship Periods

Relationship Period 1

Start Date

2019-04-04 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-11-23 13:03:44

Last Update Date

2024-10-16 14:30:58

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2020-10-09 10:33:51

Last Update Date

2024-10-16 14:30:58

Next Renewal Date

2025-10-23 13:03:44

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

IN/AIF1/19-20/0670