SMC INDIA OPPORTUNITIES FUND

LEI: 335800YC36NNJC2Z8769

Entity

Legal Name

Legal Name Language Code

Legal Address

11/6B, SHANTI CHAMBERS, PUSA ROAD, NATIONAL CAPITAL TERRITORY OF DELHI, NEW DELHI, Delhi (IN-DL), 110005 INDIA

Headquarters Address

C/O SMC GLOBAL SECURITIES LIMITED 11/6B, SHANTI CHAMBERS, PUSA ROAD, NATIONAL CAPITAL TERRITORY OF DELHI, NEW DELHI, Delhi (IN-DL), 110005 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

IN/AIF3/23-24/1455

Entity Legal Form Code

Alternative Investment Fund (EX8U)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2022-08-11 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

335800HLTL4M1CE2VP40

Relationship Periods

Relationship Period 1

Start Date

2022-08-11 18:30:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-11-25 08:51:22

Last Update Date

2024-11-25 08:51:22

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2024-11-25 08:51:21

Last Update Date

2024-11-25 08:51:21

Next Renewal Date

2025-11-25 08:51:21

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

IN/AIF3/23-24/1455