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Nepean Investment Trust

98450005D5A73A601C72 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
Nepean Investment Trust
Registry code
IN/AIF3/17-18/0385
Registry status
ACTIVE
Company type
Alternative Investment Fund
Region
Maharashtra

LEI Code information

LEI Code
98450005D5A73A601C72
Registrar
Securities Commission
LEI status
ISSUED
Date of issue
20/08/24
Next update
20/08/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
23, Altanta Building, Jamnalal Bajaj Marg, Nariman Point
Postcode
400021
City/Parish
Mumbai
Country
India

Head office address

Address
23, Altanta Building, c/o NEPEAN CAPITAL LLP, Jamnalal Bajaj Marg, Nariman Point
Postcode
400021
City/Parish
Mumbai
Country
India

History

  • 26/07/26
    Updated:
    Last update: 24/01/26 -> 25/07/26
    Next renewal: 20/08/26 -> 20/08/27
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 25/01/26
    Updated:
    First headquarters address line: c/o NEPEAN CAPITAL LLP 23, Altanta Building -> 23, Altanta Building
    Last update: 10/07/25 -> 24/01/26
  • 10/07/25
    Updated:
    First headquarters address line: 23, Altanta Building -> c/o NEPEAN CAPITAL LLP 23, Altanta Building

    Inserted:
    Headquarters address mail routing: c/o NEPEAN CAPITAL LLP

    Updated:
    Last update: 20/08/24 -> 10/07/25
    Next renewal: 20/08/25 -> 20/08/26
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 20/08/24
    Initial:
    Lei code: 98450005D5A73A601C72
    (primary) legal name: Nepean Investment Trust
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 23, Altanta Building
    Additional legal address line: Jamnalal Bajaj Marg
    Additional legal address line: Nariman Point
    Legal address city: Mumbai
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400021
    Language of headquarters address: en
    First headquarters address line: 23, Altanta Building
    Additional headquarters address line: Jamnalal Bajaj Marg
    Additional headquarters address line: Nariman Point
    Headquarters address city: Mumbai
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400021
    Registered at: RA000395
    Registered as: IN/AIF3/17-18/0385
    Jurisdiction of formation: IN
    General category: FUND
    Entity legal form code: EX8U
    Entity status: ACTIVE
    Registration date: 20/08/24
    Last update: 20/08/24
    Status: ISSUED
    Next renewal: 20/08/25
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000395
    Data validated as: IN/AIF3/17-18/0385