PARI WASHINGTON COMPANY PVT. LTD
Adviser information for PARI WASHINGTON COMPANY PVT. LTD last updated from Form ADV on March 27th, 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 | 802-75331 |
|---|---|
| SEC ERA File Number | 802-75331 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 161861 |
| Legal Entity Identifier | 254900AIWNFE5NYRX637 |
Principal Office
APEX HOUSEBANK STREET, TWENTYEIGHT CYBERCITY
EBENE
Mauritius
Monday - Friday, 9AM - 5PM (MAURITIUS TIME)
Tel: (230) 467-3000, Fax: (230) 467-4000
Chief Compliance Officer
TASWINA BINDA
APEX FINANCIAL SERVICES (MAURITIUS) LTD
APEX HOUSE, BANK STREET, TWENTYEIGHT CYBERCITY
EBENE
Mauritius
Tel:
(230) 467-5237
Fax:
(230) 467-4000
T************@***********P
(Full email address available in API data)
Industry Affiliates
| PARI WASHINGTON COMPANY ADVISORS PRIVATE LIMITED | Other investment adviser, including financial planners |
| PARI WASHINGTON INVESTMENT MANAGERS PRIVATE LIMITED | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| PARI WASHINGTON INDIA MASTER FUND, LTD. | INVESTMENT FUND | $386.6M | $1.0M | 4 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| KRISHNAN, AJAY, CHANDROTH | Individual | – | DIRECTOR OF EXEMPT REPORTING ADVISER | 05/2007 | < 5% |
| VEERAPPAN, ARUNACHALAM | Individual | – | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER, DIRECTOR OF FOREIGN PRIVATE ADVISER | 03/2007 | < 5% |
| VEERAPPAN, MEENAKSHI | Individual | – | DIRECTOR OF EXEMPT REPORTING ADVISER, DIRECTOR OF RELYING ADVISER, DIRECTOR OF FOREIGN PRIVATE ADVISER | 04/2007 | < 5% |
| PARI WASHINGTON COMPANY INC. | Domestic Entity | – | OWNER | 12/2018 | > 75% |
| VEERAPPAN, ARUNACHALAM | Individual | PARI WASHINGTON COMPANY INC. | OWNER | 12/2018 | > 75% |
| HEERAMAN, DEVESH | Individual | – | DIRECTOR OF EXEMPT REPORTING ADVISER | 08/2022 | < 5% |
| HOSSANEE, AHMAD, TARIQ | Individual | – | DIRECTOR OF EXEMPT REPORTING ADVISER | 10/2023 | < 5% |