MOTILAL OSWAL ALTERNATIVE INVESTMENT IFSC TRUST

LEI: 335800XUUMOYMKT5MC48

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

MOTILAL OSWAL INDIA GIFT CITY FUND

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

3RD FLOOR, UNIT NO 333, SIGNATURE BUILDING, BLOCK-13 B ZONE 1 GIFT-SEZ, GANDHINAGAR, Gujarāt (IN-GJ), 382355 INDIA

Headquarters Address

C/O MO ALTERNATIVE IFSC PRIVATE LIMITED,3RD FLOOR, UNIT NO 333, SIGNATURE BUILDING, BLOCK-13 B ZONE 1 GIFT-SEZ, GANDHINAGAR, Gujarāt (IN-GJ), 400025 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

International Financial Services Centres Authority (RA000901)

Registration Authority Entity ID

IFSC/AIF3/2023-24/0059

Entity Legal Form Code

Alternative Investment Fund (EX8U)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2022-12-14 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-04-02 18:30:00

Recorded Date

2024-04-02 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

Managing Fund Parent

Parent LEI

894500LI0X0626A2RW40

Relationship Periods

Relationship Period 1

Start Date

2022-12-14 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-12-04 12:17:33

Last Update Date

2024-12-04 12:17:33

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2024-01-15 11:14:28

Last Update Date

2024-12-04 12:17:40

Next Renewal Date

2026-01-14 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

International Financial Services Centres Authority (RA000901)

Validation Authority Entity ID

IFSC/AIF3/2023-24/0059