IA OPPORTUNITIES FUND - SERIES 2 (27AABTI6025L1ZI) - LEI: 335800M2SJ8WBLN3RT33 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

IA OPPORTUNITIES FUND - SERIES 2

335800M2SJ8WBLN3RT33 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
IA OPPORTUNITIES FUND - SERIES 2
Registry code
27AABTI6025L1ZI
Registry status
ACTIVE
Company type
Alternate Investment Fund - Sub scheme

LEI Code information

LEI Code
335800M2SJ8WBLN3RT33
Registrar
Securities Commission
LEI status
ISSUED
Date of issue
11/03/20
Next update
05/04/23

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Legal Address

Address
IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST,
Postcode
400013
City/Parish
MUMBAI
Country
India

Head office address

Address
C/O IIFL WEALTH PORTFOLIO MANAGERS LIMITED ,IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST,
Postcode
400013
City/Parish
MUMBAI
Country
India

History

  • 30/03/22
    Updated:
    First headquarters address line: IIFL CENTRE, KAMALA CITY -> C/O IIFL WEALTH PORTFOLIO MANAGERS LIMITED ,IIFL CENTRE, KAMALA CITY
    Last update: 11/03/22 -> 30/03/22
    Next renewal: 06/04/22 -> 05/04/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 27/03/22
    Updated:
    Last update: 11/03/20 -> 11/03/22
    Data validated as: 27AABTI6025L1ZI -> IN/AIF3/16-17/0286
    Data validated at (id): RA000754 -> RA000395
    Next renewal: 11/03/21 -> 06/04/22
    Registration date: 11/03/20 -> 11/03/20
    Entity legal form code: EX8U -> HBQK
    Registered as: 27AABTI6025L1ZI -> IN/AIF3/16-17/0286
  • 11/03/22
    Inserted:
    General category: FUND

    Updated:
    Last update: 06/04/21 -> 11/03/22
  • 18/04/21
    Deleted:
    General category: FUND
  • 06/04/21
    Updated:
    Registration date: 11/03/20 -> 11/03/20

    Deleted:
    Data validated as: 27AABTI6025L1ZI
    Data validated at (id): RA888888

    Updated:
    Next renewal: 11/03/21 -> 06/04/22
    Status: LAPSED -> ISSUED
    Last update: 11/03/20 -> 06/04/21
  • 12/03/21
    Updated:
    Status: ISSUED -> LAPSED
  • 07/08/20
    Updated:
    Registered as: 27AABTI6025L1ZI -> IN/AIF3/16-17/0286
    Data validated at (id): RA000754 -> RA000395
    Data validated as: 27AABTI6025L1ZI -> IN/AIF3/16-17/0286

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 27AABTI6025L1ZI
  • 03/07/20
    Updated:
    Registration date: 11/03/20 -> 11/03/20
    Last update: 11/03/20 -> 11/03/20
    Next renewal: 11/03/21 -> 11/03/21
  • 01/07/20
    Updated:
    Last update: 11/03/20 -> 11/03/20
    Registration date: 11/03/20 -> 11/03/20
    Next renewal: 11/03/21 -> 11/03/21
  • 12/03/20
    Initial:
    Headquarters address country: IN
    Data validated at (id): RA000754
    Headquarters address postal code: 400013
    Registered at: RA000395
    Registered as: 27AABTI6025L1ZI
    Jurisdiction of formation: IN
    General category: FUND
    Entity legal form code: EX8U
    Entity status: ACTIVE
    Registration date: 11/03/20
    Last update: 11/03/20
    Status: ISSUED
    Next renewal: 11/03/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated as: 27AABTI6025L1ZI
    Headquarters address region: IN-MH
    Headquarters address city: MUMBAI
    Additional headquarters address line: SENAPATI BAPAT MARG, LOWER PAREL WEST,
    First headquarters address line: IIFL CENTRE, KAMALA CITY
    Language of headquarters address: en
    Legal address postal code: 400013
    Legal address country: IN
    Legal address region: IN-MH
    Legal address city: MUMBAI
    Additional legal address line: SENAPATI BAPAT MARG, LOWER PAREL WEST,
    First legal address line: IIFL CENTRE, KAMALA CITY
    Language of legal address: en
    Language of (primary) legal name: en
    (primary) legal name: IA OPPORTUNITIES FUND - SERIES 2
    Lei code: 335800M2SJ8WBLN3RT33

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