INDIA CAPITAL SERVICES LIMITED
Adviser information for INDIA CAPITAL SERVICES LIMITED last updated from Form ADV on February 2nd, 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 | Corporation |
|---|---|
| Fiscal Year End | SEPTEMBER |
| 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 | 802-75631 |
|---|---|
| SEC ERA File Number | 802-75631 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 162986 |
| Legal Entity Identifier | None |
Principal Office
4TH FLOOR, 19 BANK STREETCYBERCITY
EBENE
Mauritius
Monday - Friday, 8:30 AM TO 5:15 PM (MAURITIUS TIME)
Tel: +230.404.8800, Fax: None
Chief Compliance Officer
SUDESH BASANTA LALA
CHIEF EXECUTIVE OFFICER
E222, RUE DE COMMERCE
EBENE CITY
Mauritius
Tel:
+230.59150361
Industry Affiliates
| INDIA CAPITAL LLC | Other investment adviser, including financial planners |
| INDIA CAPITAL MANAGEMENT HK LTD | Other investment adviser, including financial planners |
| INDIA CAPITAL MANAGEMENT LIMITED | Other investment adviser, including financial planners |
| INDIA CAPITAL RESEARCH AND 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 |
|---|---|---|---|---|---|
| THE ALTHING SETTLEMENT | Foreign Entity | – | SHAREHOLDER | 08/2007 | 25-50% |
| LALA, SUDESH, BASANTA | Individual | – | DIRECTOR | 01/2014 | < 5% |
| BRADER, CHRISTOPHER, BURNELL | Individual | – | DIRECTOR | 07/2016 | < 5% |
| MAHERALLY, AKSHAR | Individual | – | DIRECTOR | 03/2017 | < 5% |
| HIGH LINE HOLDINGS LTD. | Foreign Entity | – | SHAREHOLDER | 09/2020 | > 75% |
| LINDEN HILLS LLC | Foreign Entity | HIGH LINE HOLDINGS LTD. | SHAREHOLDER | 03/2019 | > 75% |
| DANIEL CHAIM TANNEBAUM 2018 IRREVOCABLE TRUST | Foreign Entity | LINDEN HILLS LLC | SHAREHOLDER | 03/2019 | > 75% |
| TENNEBAUM, DANIEL, CHAIM | Individual | DANIEL CHAIM TANNEBAUM 2018 IRREVOCABLE TRUST | BENEFICIARY | 03/2019 | > 75% |
| APEX FUND SERVICES (MAURITIUS) LTD | Foreign Entity | THE ALTHING SETTLEMENT | TRUSTEE | 06/2020 | |
| APEX CONSOLIDATED ENTITY LTD | Foreign Entity | APEX FUND SERVICES (MAURITIUS) LTD | SHAREHOLDER | 11/2016 | > 75% |
| APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED | Foreign Entity | APEX CONSOLIDATED ENTITY LTD | SHAREHOLDER | 10/2021 | > 75% |
| APEX STRUCTURED HOLDINGS LIMITED | Foreign Entity | APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED | SHAREHOLDER | 05/2018 | > 75% |
| APEX GROUP LIMITED | Foreign Entity | APEX STRUCTURED HOLDINGS LIMITED | SHAREHOLDER | 05/2018 | > 75% |