LEOPARD CAPITAL ADVISORS CO LTD
Adviser information for LEOPARD CAPITAL ADVISORS CO LTD last updated from Form ADV on March 26th, 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 | 0 |
|---|---|
| Investment Advisory/Research | 0 |
| 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 | No |
|---|
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 | 0 | $0 |
| 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 | 0 | $0 |
| Other | 0 | $0 |
| Type | Number |
|---|---|
| No. of Non-RAUM Clients | 0 |
| No. of Non-U.S. Clients | 0 |
Services
| Advisory Services | – |
|---|---|
| Compensation | – |
Identifiers
| SEC RIA File Number | 802-107973 |
|---|---|
| SEC ERA File Number | 802-107973 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 283766 |
| Legal Entity Identifier | None |
Principal Office
APEX HOUSE, BANK STREETTWENTYEIGHT
CYBERCITY, EBENE
Mauritius
Monday - Friday, 8:30 AM - 5:15 PM
Tel: 230 467 3000, Fax: 230 467 4000
Chief Compliance Officer
NoneIndustry Affiliates
| CHIRATAE ADVISORS CO. LIMITED | Other investment adviser, including financial planners |
| CHIRATAE VENTURES INDIA ADVISORS PVT LTD | Other investment adviser, including financial plannersSponsor, GP, manager of pooled investment vehicles |
| IDG VENTURES INDIA MANAGEMENT CO LTD | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| IDG VENTURES INDIA FUND II LLC | Venture Capital Fund | $102.9M | $1.0M | 9 |
| IDG VENTURES INDIA FUND III LLC | Venture Capital Fund | $267.3M | $1.0M | 9 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| GOLDCREST INNOVATIONS LTD | Foreign Entity | – | SHAREHOLDER | 11/2015 | 25-50% |
| SUPREME VENTURES GROUP LTD | Foreign Entity | – | SHAREHOLDER | 11/2015 | 25-50% |
| JADDOO, BHANU, PRATABSINGH | Individual | – | DIRECTOR | 11/2015 | < 5% |
| Elaheebaccus, Imteeaz, Fawzi Ally | Individual | – | DIRECTOR | 11/2015 | < 5% |
| VISTRA SERVICES (BVI) LIMITED | Foreign Entity | GOLDCREST INNOVATIONS LTD | NOMINEE SHAREHOLDER | 06/2011 | > 75% |
| VISTRA SERVICES (BVI) LIMITED | Foreign Entity | SUPREME VENTURES GROUP LTD | NOMINEE SHAREHOLDER | 06/2011 | > 75% |
| MEENAKSHI SUNDARAM, THYAGARAJA, CHENGALVAROYAN | Individual | GOLDCREST INNOVATIONS LTD | BENEFICIAL OWNER | 06/2011 | > 75% |
| SETHI, SUDHIR, KUMAR | Individual | SUPREME VENTURES GROUP LTD | BENEFICIAL OWNER | 06/2011 | > 75% |
| KHATIB, ZOUBEIR | Individual | – | DIRECTOR | 04/2021 | < 5% |
| TORUL, KOOSHAL, ASHLEY | Individual | – | DIRECTOR | 03/2019 | < 5% |