TVF CAPITAL MANAGEMENT LIMITED

Adviser information for TVF CAPITAL MANAGEMENT LIMITED last updated from Form ADV on March 20th, 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 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
Other Business Activities Commodity pool operator or commodity trading advisor

Identifiers

SEC RIA File Number 802-76407
SEC ERA File Number 802-76407
SEC CIK Numbers None
SEC CRD Numbers 163760
Legal Entity Identifier 549300BCMRSGJXW1QM50

Principal Office

APEX HOUSE, BANK STREET, TWENTYEIGHT
CYBERCITY
EBENE
Mauritius
Monday - Friday, 8:30AM - 5:15PM
Tel: 230-467-3000, Fax: 230-467-4000

Chief Compliance Officer

None

Industry Affiliates

None

Private Funds

Name Type Assets $USD Min Investment $USD No. Owners
TVF FUND LTD Hedge Fund $326.5M $3.0M 29

Control Persons

Name Type Entity Title Since Ownership
KHOSLA, NARESH Individual DIRECTOR 09/2011 > 75%
TORUL, KOOSHAL Individual DIRECTOR 01/2020 < 5%
Mottay, Veganaden Individual DIRECTOR 12/2023 < 5%

No. Employees, Historic

0002020202120222023202420250 on 3/27/20200 on 3/30/20210 on 3/30/20220 on 3/24/20230 on 3/20/2024