SAMENA CAPITAL INVESTMENTS LIMITED
Adviser information for SAMENA CAPITAL INVESTMENTS LIMITED last updated from Form ADV on March 29th, 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 | United Arab Emirates |
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 | 802-79759 |
|---|---|
| SEC ERA File Number | 802-79759 |
| SEC CIK Numbers | None |
| SEC CRD Numbers | 169740 |
| Legal Entity Identifier | None |
Principal Office
OFFICE 1401, EMIRATES FINANCIAL TOWERSLEVEL 14 SOUTH TOWER, DIFC
DUBAI
United Arab Emirates
Monday - Friday, 9AM TO 6PM
Tel: 971-4436-4919, Fax: 971-4436-4901
Chief Compliance Officer
YULIA SKRYABINA
COMPLIANCE OFFICER
OFFICE 1401, EMIRATES FINANCIAL TOWERS
LEVEL 14 SOUTH TOWER, DIFC
DUBAI
United Arab Emirates
Tel:
971 4 436 4908
Y*********@****************M
(Full email address available in API data)
Industry Affiliates
| SAMENA CAPITAL MAURITIUS MANAGEMENT | Other investment adviser, including financial planners |
| SAMENA GENERAL PARTNER II LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| SAMENA GENERAL PARTNER III LIMITED | Sponsor, GP, manager of pooled investment vehicles |
| SC INDIA CREDIT MANAGEMENT (MAURITIUS) | Other investment adviser, including financial planners |
Private Funds
| Name | Type | Assets $USD | Min Investment $USD | No. Owners |
|---|---|---|---|---|
| SAMENA SPECIAL SITUATIONS FUND II L.P. | Private Equity Fund | $58.2M | $5.0M | 43 |
| SAMENA SPECIAL SITUATIONS FUND III L.P. | Private Equity Fund | $144.6M | $5.0M | 41 |
Control Persons
| Name | Type | Entity | Title | Since | Ownership |
|---|---|---|---|---|---|
| SAMENA CAPITAL | Foreign Entity | – | SHAREHOLDER | 10/2012 | > 75% |
| SAMENA CAPITAL INVESTORS | Foreign Entity | SAMENA CAPITAL | SHAREHOLDER | 03/2008 | 25-50% |
| SARAF, SHIRISH | Individual | SAMENA CAPITAL | SHAREHOLDER & VOTING SHAREHOLDER | 03/2008 | 50-75% |
| Gupta, Chetan, Kulbhushan | Individual | – | SENIOR EXECUTIVE OFFICER, EXECUTIVE DIRECTOR | 01/2023 | < 5% |
| Gore-Randall, Philip, Allan | Individual | – | NON-EXECUTIVE DIRECTOR | 09/2019 | < 5% |
| Salahova, Aysel | Individual | – | EXECUTIVE DIRECTOR, FINANCE OFFICER | 06/2023 | < 5% |