JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED
Adviser information for JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED last updated from Form ADV on January 4th, 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 | MARCH |
| 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 | 802-75828 |
|---|---|
| SEC ERA File Number | 802-75828 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 162305 |
| Legal Entity Identifier | None |
Principal Office
SUITE 2004, LEVEL 2ALEXANDER HOUSE, 35 CYBERCITY
EBENE
Mauritius
Monday - Friday, 8.30 AM TO 5.30 PM
Tel: +230 464 5100, Fax: +230 467 3100
Chief Compliance Officer
NoneIndustry Affiliates
| JM FINANCIAL COMMTRADE LIMITED | Commodity pool operator or commodity trading advisorFutures commission merchant |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| JM FINANCIAL - OLD LANE INDIA CORPORATE OPPORTUNITIES FUND I LIMITED | Private Equity Fund | $3.9M | $0.3M | 22 |
| JM FINANCIAL INDIA FUND II (MAURITIUS) LIMITED | Private Equity Fund | $20.2M | $0.3M | 9 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| JM FINANCIAL LIMITED | Foreign Entity | – | SHAREHOLDER | 01/2018 | > 75% |
| THAMOTHIRAM, MANOGARAN | Individual | – | DIRECTOR ON THE BOARD | 01/2012 | < 5% |
| RAMTOOLA, MOHAMMAD YACOOB, AYOOB H. A. | Individual | – | DIRECTOR ON THE BOARD | 10/2008 | < 5% |
| PALANEE, ANNADURAI | Individual | – | DIRECTOR ON THE BOARD | 09/2021 | < 5% |
| SHAH, NISHIT, ASHWIN | Individual | – | DIRECTOR ON THE BOARD | 10/2023 | < 5% |