As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

360 ONE SPECIAL OPPORTUNITIES FUND

335800YS1HMRR3WY5T89 Inactive
This code is inactive, please renew it
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
360 ONE SPECIAL OPPORTUNITIES FUND
Registry code
IN/AIF2/12-13/0015
Registry status
ACTIVE
Company type
Alternate Investment Fund - Sub scheme
Region

LEI Code information

LEI Code
335800YS1HMRR3WY5T89
Registrar
Securities Commission
LEI status
LAPSED
Date of issue
03/03/20
Next update
02/03/25
ROC Policy Conformity Flag
NON_CONFORMING

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Legal Address

Address
IIFL CENTRE, 5 KAMALA CITY,, SENAPATI BAPAT MARG, LOWER PAREL WEST
Postcode
400013
City/Parish
MUMBAI
Country
India

Head office address

Address
IIFL CENTRE, 5 KAMALA CITY,, SENAPATI BAPAT MARG, LOWER PAREL WEST
Postcode
400013
City/Parish
MUMBAI
Country
India

History

  • 27/06/26
    Updated:
    Last update: 03/03/25 -> 26/06/26
  • 26/06/26
    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 04/03/25
    Updated:
    Last update: 14/11/24 -> 03/03/25
    Status: ISSUED -> LAPSED

    Deleted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME
  • 15/11/24
    Inserted:
    Language of other entity name: en
    Type of other entity name: PREVIOUS_LEGAL_NAME

    Updated:
    Last update: 21/02/24 -> 14/11/24
  • 21/02/24
    Updated:
    Last update: 14/06/23 -> 21/02/24
    Next renewal: 02/03/24 -> 02/03/25
  • 14/06/23
    Updated:
    (primary) legal name: IIFL SPECIAL OPPORTUNITIES FUND -> 360 ONE SPECIAL OPPORTUNITIES FUND
    First headquarters address line: C/O IIFL ASSET MANAGEMENT LIMITED, IIFL CENTRE, 5 KAMALA CITY, -> C/O 360 ONE ASSET MANAGEMENT LIMITED IIFL CENTRE, 5 KAMALA CITY,
    Last update: 02/03/23 -> 14/06/23
  • 02/03/23
    Updated:
    First headquarters address line: C/O IIFL CENTRE, 5 KAMALA CITY, -> C/O IIFL ASSET MANAGEMENT LIMITED, IIFL CENTRE, 5 KAMALA CITY,
    Last update: 14/11/22 -> 02/03/23
    Next renewal: 03/03/23 -> 02/03/24
  • 15/11/22
    Updated:
    First headquarters address line: IIFL CENTRE, 5 KAMALA CITY, -> C/O IIFL CENTRE, 5 KAMALA CITY,
    Last update: 26/03/22 -> 14/11/22
  • 27/03/22
    Updated:
    Last update: 11/03/22 -> 26/03/22
    Registered as: 27AABTI4093C1ZT -> IN/AIF2/12-13/0015
    Entity legal form code: EX8U -> HBQK
    Registration date: 03/03/20 -> 03/03/20
    Last update: 03/03/20 -> 26/03/22
    Next renewal: 03/03/21 -> 03/03/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000754 -> RA000395
    Data validated as: 27AABTI4093C1ZT -> IN/AIF2/12-13/0015
  • 11/03/22
    Inserted:
    General category: FUND

    Updated:
    Last update: 03/03/22 -> 11/03/22
  • 04/03/22
    Updated:
    Last update: 02/03/21 -> 03/03/22
    Next renewal: 02/03/22 -> 03/03/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 18/04/21
    Deleted:
    General category: FUND
  • 02/03/21
    Updated:
    Registration date: 03/03/20 -> 03/03/20
    Last update: 03/03/20 -> 02/03/21
    Next renewal: 03/03/21 -> 02/03/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 27AABTI4093C1ZT
  • 07/08/20
    Updated:
    Registered as: 27AABTI4093C1ZT -> IN/AIF2/12-13/0015
    Data validated at (id): RA000754 -> RA000395
    Data validated as: 27AABTI4093C1ZT -> IN/AIF2/12-13/0015

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 27AABTI4093C1ZT
  • 03/07/20
    Updated:
    Registration date: 03/03/20 -> 03/03/20
    Last update: 03/03/20 -> 03/03/20
    Next renewal: 03/03/21 -> 03/03/21
  • 01/07/20
    Updated:
    Registration date: 03/03/20 -> 03/03/20
    Last update: 03/03/20 -> 03/03/20
    Next renewal: 03/03/21 -> 03/03/21
  • 04/03/20
    Initial:
    Lei code: 335800YS1HMRR3WY5T89
    (primary) legal name: IIFL SPECIAL OPPORTUNITIES FUND
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: IIFL CENTRE, 5 KAMALA CITY,
    Additional legal address line: SENAPATI BAPAT MARG, LOWER PAREL WEST
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400013
    Language of headquarters address: en
    First headquarters address line: IIFL CENTRE, 5 KAMALA CITY,
    Additional headquarters address line: SENAPATI BAPAT MARG, LOWER PAREL WEST
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400013
    Registered at: RA000395
    Registered as: 27AABTI4093C1ZT
    Jurisdiction of formation: IN
    General category: FUND
    Entity legal form code: EX8U
    Entity status: ACTIVE
    Registration date: 03/03/20
    Last update: 03/03/20
    Status: ISSUED
    Next renewal: 03/03/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 27AABTI4093C1ZT