NANBAN INVESTMENTS
NANBAN INVESTMENTS LLC Legal Name
Adviser information for NANBAN INVESTMENTS last updated from Form ADV on March 30th, 2023. Select data displayed; additional Form ADV, Form D, Form 13F and other data is available from the Fincoded API.
Advisory Business
Type of Organization | Limited Liability Company |
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Fiscal Year End | DECEMBER |
Legal Location | Texas, United States |
Employees
Total Number of Employees | 0 |
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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 |
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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 | – |
Other Business Activities | PRIVATE FUND MANAGER |
Identifiers
SEC RIA File Number | 802-119250 |
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SEC ERA File Number | 802-119250 |
SEC CIK Numbers | None |
SEC CRD Numbers | 309713 |
Legal Entity Identifier | None |
Principal Office
5850 GRANITE PKWY, SUITE 210PLANO
TX
United States
Monday - Friday, 9 AM - 5 PM
Tel: 785-608-1015, Fax: None
Chief Compliance Officer
SAKTHIVEL PALANI GOUNDER
MANAGER
5850 GRANITE PKWY, SUITE 210
PLANO
TX
United States
Tel:
785-608-1015
S*****@*******************M
(Full email address available in API data)
Industry Affiliates
None |
Private Funds
Name | Type | Assets $USD | Min Investment $USD | No. Owners |
---|---|---|---|---|
NANBAN 2020 PERPETUAL INCOME FUND LLC | Hedge Fund | $39.6M | $0.1M | 85 |
NANBAN INVESTMENTS 2020 OCT FUND, LLC | Hedge Fund | $36.2M | $0.1M | 86 |
Control Persons
Name | Type | Entity | Title | Since | Ownership |
---|---|---|---|---|---|
Krishnan, Gopala | Individual | – | MANAGER | 06/2020 | < 5% |
Shanmugam, Manivannan | Individual | – | MANAGER | 06/2020 | < 5% |
PALANI GOUNDER, SAKTHIVEL | Individual | – | MANAGER | 06/2020 | < 5% |
NANBAN ENTERPRISE LLC | Domestic Entity | – | MEMBER | 06/2020 | > 75% |