FINAVENUE CAPITAL TRUST

LEI: 984500N0F8FDP3K99A63

Entity

Legal Name

Legal Name Language Code

Legal Address

Unit No. 305 A, Marathon Icon, Marathon Nextgen Campus Off. G. K. Marg Lower Parel West MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Headquarters Address

Unit No. 305 A, Marathon Icon, Marathon Nextgen Campus Off. G. K. Marg Lower Parel West MUMBAI, Mahārāshtra (IN-MH), 400013 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

IN/AIF3/23-24/1293

Entity Legal Form Code

Alternative Investment Fund (EX8U)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2022-12-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-07 00:00:00

Recorded Date

2024-12-11 14:48:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-07 00:00:00

Recorded Date

2024-12-11 14:48:34

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-06-21 13:30:25

Last Update Date

2024-12-11 14:48:34

Next Renewal Date

2025-06-21 13:30:27

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

IN/AIF3/23-24/1293