ARAVALI ASSET MANAGEMENT PTE LTD
Adviser information for ARAVALI ASSET MANAGEMENT PTE LTD last updated from Form ADV on March 1st, 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 | FEBRUARY |
| Legal Location | Singapore |
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 | – |
| Other Business Activities | Commodity pool operator or commodity trading advisor |
Identifiers
| SEC RIA File Number | 802-120974 |
|---|---|
| SEC ERA File Number | 802-120974 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 313273 |
| Legal Entity Identifier | 2549007FI8BHCY7OV59 |
Principal Office
20 CECIL STREET, 26-03SINGAPORE
Singapore
Monday - Friday, 9AM-6PM
Tel: 65 9725 7623, Fax: None
Chief Compliance Officer
VIJAY FAFAT
CHIEF EXECUTIVE OFFICER
20 CECIL STREET #26-03
SINGAPORE
Singapore
Tel:
+6597257623
V**********@***************M
(Full email address available in API data)
Industry Affiliates
| ARAVALI ASSET ADVISORY LLP | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| ARAVALI ARB FUND ONE VCC | Hedge Fund | $6.0M | $0.1M | 2 |
| ARAVALI GLOBAL ARBITRAGE MASTER FUND VCC | Hedge Fund | $161.0M | $0.1M | 2 |
| GLOBAL ARBITRAGE FUND SP (A SEGREGATED PORTFOLIO OF ARAVALI CAYMAN SPC) | Hedge Fund | $161.0M | $0.1M | 120 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| CHHAGANLAL, MUKESH, KUMAR | Individual | – | CHIEF INVESTMENT OFFICER / SHAREHOLDER | 03/2021 | > 75% |
| FAFAT, VIJAY | Individual | – | CHIEF EXECUTIVE OFFICER / DIRECTOR | 03/2021 | < 5% |
| GUPTA, PUNEET | Individual | – | DIRECTOR | 03/2021 | < 5% |