URBAN INFRASTRUCTURE CAPITAL ADVISORS, MAURITIUS
Adviser information for URBAN INFRASTRUCTURE CAPITAL ADVISORS, MAURITIUS last updated from Form ADV on November 27th, 2023. 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 | 802-76866 |
|---|---|
| SEC ERA File Number | 802-76866 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 163549 |
| Legal Entity Identifier | 67553 C1/GBL |
Principal Office
APEX HOUSE, BANK STREET, TWENTYEIGHT, CYBERCITYEBENE
Mauritius
Monday - Friday, 8:30 -17:15
Tel: 230-467-3000, Fax: 230-467-4000
Chief Compliance Officer
TASWINA BINDA
MONEY LAUNDERING REPORTING OFFICER
CLAIRFONDS NO 1, PHOENIX
VACOAS
Mauritius
Tel:
230-467-3000
Fax:
230-467-4000
S**********@*************M
(Full email address available in API data)
Industry Affiliates
| None |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| URBAN INFRASTRUCTURE REAL ESTATE FUND | Real Estate Fund | $20.4M | $10.0M | 1 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | Foreign Entity | – | SHAREHOLDER | 07/2008 | > 75% |
| SOREEFAN, FAREED | Individual | – | DIRECTOR | 11/2010 | < 5% |
| GOEL, GAURAV | Individual | – | DIRECTOR/SHAREHOLDER | 02/2008 | < 5% |
| BLACK ROSE TRUST | Foreign Entity | URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | SHAREHOLDER | 11/2017 | > 75% |
| GOEL, GAURAV | Individual | BLACK ROSE TRUST | BENEFICIARY/TRUSTEE | 04/2008 | > 75% |
| Guzadhur, Ramanand | Individual | – | DIRECTOR | 07/2021 | < 5% |