CHANAKYA CAPITAL PARTNERS
Adviser information for CHANAKYA CAPITAL PARTNERS last updated from Form ADV on March 29th, 2024. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
| Type of Organization | Other (specify) |
|---|---|
| Fiscal Year End | DECEMBER |
| Legal Location | Mauritius |
Employees
| Total Number of Employees | 3 |
|---|---|
| Investment Advisory/Research | 2 |
| Registered Broker-Dealer Representatives | 0 |
| Registered State Investment Advisers | 0 |
| Licensed Agents of an Insurance Company | 0 |
| No. of Firms/People that Solicit Clients | 0 |
RAUM
| Provides Management of Securities Portfolios | Yes |
|---|
| Type | Accounts | RAUM |
|---|---|---|
| Discretionary | 8 | $380.0M |
| Non-Discretionary | 0 | $0 |
| Total | 8 | $380.0M |
Clients
| Type | Number | RAUM |
|---|---|---|
| Individuals | 0 | $0 |
| HNW Individuals | 0 | $0 |
| Banking or thrift institutions | 0 | $0 |
| Investment companies | 0 | $0 |
| Business development companies | 0 | $0 |
| Pooled investment vehicles | 5 | $232.1M |
| Pension and profit sharing plans | 0 | $0 |
| Charitable organizations | 0 | $0 |
| State or municipal gov entities | 0 | $0 |
| Other investment advisers | 0 | $0 |
| Insurance companies | 0 | $0 |
| Sovereign wealth funds and foreign official institutions | 0 | $0 |
| Corporations or other businesses | <5 | $9.5M |
| Other | <5 | $138.4M |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 13 |
Services
| Advisory Services | Portfolio management for pooled investment vehiclesPortfolio management for businesses or institutional clientsPORTFOLIO MANAGEMENT FOR UNIVERSITY ENDOWMENTS |
|---|---|
| Compensation | % of AUMPerformance-based fees |
Identifiers
| SEC RIA File Number | 801-79811 |
|---|---|
| SEC ERA File Number | 801-79811 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 170697 |
| Legal Entity Identifier | 254900KT9TEM91B55H92 |
Principal Office
UNIT 3, GC, GROUND FLOOR, 19 BANK STREETCYBERCITY
EBENE
Mauritius
Monday - Friday, 8:00 - 17:30 (MAURITIUS TIME)
Tel: + 230-468-1677, Fax: + 230-468-1677
Chief Compliance Officer
SANSKAR MAHESHWARI
HEAD OF FINANCE AND OPERATIONS; EXECUTIVE DIRECTOR
UNIT 3, GC, GROUND FLOOR, 19 BANK STREET
CYBERCITY
EBENE
Mauritius
Tel:
+230-4681677
S*****************@******U
(Full email address available in API data)
Industry Affiliates
| TRUST INVESTMENT ADVISORS PRIVATE LIMITED | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|
None
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| ULCOQ, JEAN MARC | Individual | – | DIRECTOR | 11/2013 | < 5% |
| TRUST INVESTMENT ADVISORS PRIVATE LIMITED | Foreign Entity | – | SHAREHOLDER | 02/2017 | > 75% |
| TRUST CAPITAL SERVICES (I) PRIVATE LIMITED | Foreign Entity | TRUST INVESTMENT ADVISORS PRIVATE LIMITED | SHAREHOLDER | 05/2006 | > 75% |
| Tanna, Nimit | Individual | – | DIRECTOR | 03/2017 | < 5% |
| SHETH, NIPA | Individual | TRUST CAPITAL SERVICES (I) PRIVATE LIMITED | SHAREHOLDER | 02/2001 | > 75% |
| Sen, Anindya | Individual | – | DIRECTOR | 03/2017 | < 5% |
| MAHADEVAN, SURESH, AYODYA | Individual | – | DIRECTOR | 05/2018 | < 5% |
| Maheshwari, Sanskar | Individual | – | EXECUTIVE DIRECTOR, CHIEF COMPLIANCE OFFICER | 04/2023 | < 5% |
| Mottay, Veganaden | Individual | – | DIRECTOR | 04/2023 | < 5% |
| AMIRAN, MAHMAD HAYDER | Individual | – | DIRECTOR | 03/2024 | < 5% |