EIF MANAGERS LIMITED
Adviser information for EIF MANAGERS LIMITED last updated from Form ADV on February 14th, 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 | 802-76578 |
|---|---|
| SEC ERA File Number | 802-76578 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 163675 |
| Legal Entity Identifier | None |
Principal Office
APEX HOUSE, BANK STREET, TWENTYEIGHT, CYBERCITYEBENE
Mauritius
Monday - Friday, 8:30 - 17:15
Tel: +230 467 3000, Fax: +230 467 4000
Websites
Chief Compliance Officer
ZEENAT TEEMUL-SOOPUN
ANTI-MONEY LAUNDERING REPORTING OFFICER
APEX HOUSE, BANK STREET, TWENTYEIGHT
CYBERCITY
EBENE
Mauritius
Tel:
+230 467 3000
Fax:
+230467 4000
Z*******************@***********P
(Full email address available in API data)
Industry Affiliates
| EVOLVENCE ASSET MANAGEMENT LTD | Sponsor, GP, manager of pooled investment vehicles |
| EVOLVENCE CAPITAL LIMITED | Sponsor, GP, manager of pooled investment vehicles |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| EVOLVENCE INDIA FUND PCC | Private Equity Fund | $16.2M | $0.2M | 79 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| EVOLVENCE ASSET MANAGEMENT LTD | Foreign Entity | – | SHAREHOLDER | 01/2014 | 50-75% |
| KUMAR, AJIT | Individual | – | DIRECTOR | 07/2010 | < 5% |
| PALADIN HOLDING COMPANY LTD | Foreign Entity | – | SHAREHOLDER | 03/2006 | 10-25% |
| ALMEHAIRI, KHALED, SALEM | Individual | EVOLVENCE CAPITAL LIMITED | CHIEF EXECUTIVE OFFICER | 08/2001 | 25-50% |
| EL ARAJ, EZALDEEN | Individual | – | SHAREHOLDER | 07/2005 | 10-25% |
| EVOLVENCE CAPITAL LIMITED | Foreign Entity | EVOLVENCE ASSET MANAGEMENT LTD | SHAREHOLDER | 12/2013 | > 75% |
| DALMIA INTERNATIONAL HOLDINGS LIMITED | Foreign Entity | – | SHAREHOLDER | 12/2018 | < 5% |
| SUN GLOBAL VENTURES LIMITED | Foreign Entity | PALADIN HOLDING COMPANY LTD | SHAREHOLDER | 10/2016 | > 75% |
| THE RISING SUN TRUST LIMITED | Foreign Entity | SUN GLOBAL VENTURES LIMITED | SOLE SHAREHOLDER | 11/2015 | > 75% |
| DALMIA TRUST | Foreign Entity | DALMIA INTERNATIONAL HOLDINGS LIMITED | SHAREHOLDER | 01/2020 | 25-50% |
| WILTON TRUSTEES (IOM) LIMITED | Foreign Entity | DALMIA TRUST | SHAREHOLDER | 01/2020 | 25-50% |
| DALMIA, MRIDU, HARI | Individual | DALMIA TRUST | SETTLOR | 01/2020 | |
| KAPADIA, MIHIR, DHIRAJLAL | Individual | THE RISING SUN TRUST LIMITED | UBO | 10/2015 | 25-50% |
| BHOODHUN, AKSHAY | Individual | – | DIRECTOR | 12/2022 | < 5% |
| KAPADIA, NIMISHA | Individual | THE RISING SUN TRUST LIMITED | BENEFICIAL OWNER | 04/2022 | 25-50% |
| KAPADIA, NITYA | Individual | THE RISING SUN TRUST LIMITED | BENEFICIAL OWNER | 04/2022 | 25-50% |
| KAPADIA, DHAIRYA | Individual | THE RISING SUN TRUST LIMITED | BENEFICIAL OWNER | 04/2022 | 25-50% |
| DALMIA, AANYA, PRIYA | Individual | DALMIA TRUST | BENEFICIAL OWNER | 08/2022 | 25-50% |
| DALMIA, ARYAMAN, HARI | Individual | DALMIA TRUST | BENEFICIAL OWNER | 08/2022 | 25-50% |
| GOENKA, DEVANSHI | Individual | DALMIA TRUST | BENEFICIAL OWNER | 08/2022 | 25-50% |
| DALMIA, KANUPRIYA | Individual | DALMIA TRUST | BENEFICIAL OWNER | 08/2022 | 25-50% |
| HEERAMAN, DEVESH | Individual | – | DIRECTOR | 08/2023 | < 5% |