VARDE INDIA INVESTMENT ADVISER PRIVATE LIMITED

LEI: 5493000088P5227LKH09

Entity

Legal Name

Legal Name Language Code

Legal Address

OFFICE NO. 77, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

OFFICE NO. 77, 7TH FLOOR MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65999MH2018FTC310743

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-06-14 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

Y8Q4DL57WLZZ2M8L0J36

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-12-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2020-01-03 15:34:00

Last Update Date

2024-10-16 11:27:09

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://reports.adviserinfo.sec.gov/reports/ADV/148949/PDF/148949.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

Y8Q4DL57WLZZ2M8L0J36

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-12-29 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2020-01-03 15:34:00

Last Update Date

2024-10-16 11:27:09

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://reports.adviserinfo.sec.gov/reports/ADV/148949/PDF/148949.pdf

Registration

Initial Registration Date

2020-01-03 15:34:00

Last Update Date

2024-10-16 11:27:09

Next Renewal Date

2025-12-13 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65999MH2018FTC310743