DMI ALTERNATIVE INVESTMENT FUND-SPECIAL OPPORTUNITIES SCHEME
254900UCABWH3MSNXI48
ISSUED
Company data
| Legal name | DMI ALTERNATIVE INVESTMENT FUND-SPECIAL OPPORTUNITIES SCHEME |
| Legal address | 9-10, THIRD FLOOR EXPRESS BUILDING, BAHADUR SHAH ZAFAR MARG, DELHI, 110002, India |
| Registration authority entity ID | IN/AIF2/16-17/0306 |
| Entity status |
Active
|
LEI registration details
| LEI number | 254900UCABWH3MSNXI48 |
| Status |
ISSUED
|
| Next renewal date | 2025-08-30 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
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Company data
| Legal name | DMI ALTERNATIVE INVESTMENT FUND-SPECIAL OPPORTUNITIES SCHEME |
| Entity status |
Active
|
| Registered at |
Securities Commission
(Securities and Exchange Board of India (SEBI))
India RA000395 |
| Registration authority entity ID | IN/AIF2/16-17/0306 |
| Entity category | FUND |
| Entity legal form code | Alternate Investment Fund - Sub scheme (en) HBQK |
| Entity created at | 2016-10-25 |
| Validated At |
Securities Commission
(Securities and Exchange Board of India (SEBI))
India
RA000395
|
| Validated As | IN/AIF2/16-17/0306 |
LEI registration details
| LEI number | 254900UCABWH3MSNXI48 |
| Status |
ISSUED
|
| Initial registration | 2021-04-20 |
| Last update | 2024-07-23 |
| Next renewal date | 2025-08-30 |
| Managing LOU | LEGAL ENTITY IDENTIFIER INDIA LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 9-10, THIRD FLOOR EXPRESS BUILDING, BAHADUR SHAH ZAFAR MARG |
| Postal code | 110002 |
| City | DELHI |
| Region code | IN-DL |
| Country | IN | India |
Headquarters address
| Headquarters address | C/O DMI ALTERNATIVE PRIVATE LINLITED 9-10, THIRD FLOOR EXPRESS BUILDING EXPRESS BUILDING, THIRD FLOOR EXPRESS BUILDING |
| Postal code | 110002 |
| City | DELHI |
| Region code | IN-DL |
| Country | IN | India |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
DMI ALTERNATIVE INVESTMENT FUND-SPECIAL OPPORTUNITIES SCHEME
LEI: 254900UCABWH3MSNXI48
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DMI ALTERNATIVE INVESTMENT FUND-SPECIAL OPPORTUNITIES SCHEME
LEI: 254900UCABWH3MSNXI48
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
DMI ALTERNATIVE INVESTMENT FUND-SPECIAL OPPORTUNITIES SCHEME
LEI: 254900UCABWH3MSNXI48
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DMI ALTERNATIVE INVESTMENT FUND-SPECIAL OPPORTUNITIES SCHEME
LEI: 254900UCABWH3MSNXI48
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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