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DMI ALTERNATIVE INVESTMENT FUND- DMI SPECIAL OPPORTUNITIES FUND INITIATIVES

110002 NEW DELHI, EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG, India

335800RXV97DR4I2N667

ISSUED
This LEI is legally registered, operating and meets all legal requirements.
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Validity
Status: ISSUED
Valid until: 2025-12-02
Last updated: 2024-12-02
Registered on: 2024-12-02
Reference
Status: ACTIVE
Reference: IN/AIF2/16-17/0306,
Legal form: Alternate Investment Fund - Sub scheme (HBQK)
Validation: PARTIALLY_CORROBORATED
About the legal entity:
LEI:
335800RXV97DR4I2N667
Legal Name:
DMI ALTERNATIVE INVESTMENT FUND- DMI SPECIAL OPPORTUNITIES FUND INITIATIVES
Registration Authority
Entity ID:
IN/AIF2/16-17/0306
International Name:
Securities Commission
Local Name:
Country:
India
Legal Jurisdiction:
IN
Entity Legal Form Code:
HBQK
Entity Legal Form Name:
Alternate Investment Fund - Sub scheme
Entity Status:
ACTIVE
Addresses:
Legal: EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG
110002 NEW DELHI
India
Headquarters: C/O DMI ALTERNATIVES PRIVATE LIMITED
110002 DELHI
IN
About registration:
Initial Registration Date:
2024-12-02
Last update:
2024-12-02
Registration Status:
ISSUED
Managing LOU:
335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
Validation Sources:
PARTIALLY_CORROBORATED