RIA Intelligence

IDFC PROJECT EQUITY COMPANY LIMITED

CRD #161080 SEC #802-73211 MUMBAI, MAHARASHTRA 9.12242E+11
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Jun 27, 2014
Branch Offices
--
LEI
N/A

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
DODTI, RAJU, FRANCISISENIOR DIRECTOR & HEAD LEGAL (ALTERNATIVES)NA Control
DODTI, RAJU, FRANCISISENIOR DIRECTOR & HEAD LEGAL (ALTERNATIVES)NA Control
KAKAR, SUNIL, SOHAN LALIDIRECTORNA Control
KAKAR, SUNIL, SOHAN LALIDIRECTORNA Control
KAKAR, SUNIL, SOHAN LALIDIRECTORNA Control
KAKAR, SUNIL, SOHAN LALIDIRECTORNA Control
KAKAR, SUNIL, SOHAN LALIDIRECTORNA Control
KAKAR, SUNIL, SOHAN LALIDIRECTORNA Control
LALL, RAJIV, BEHARIIDIRECTORNA Control
LALL, RAJIV, BEHARIIDIRECTORNA Control
LALL, RAJIV, BEHARIIDIRECTORNA Control
LALL, RAJIV, BEHARIIDIRECTORNA Control
LALL, RAJIV, BEHARIIDIRECTORNA Control
LALL, RAJIV, BEHARIIDIRECTORNA Control
LIMAYE, VIKRAM, MUKUNDIDIRECTORNA Control
LIMAYE, VIKRAM, MUKUNDIDIRECTORNA Control
LIMAYE, VIKRAM, MUKUNDIDIRECTORNA Control
LIMAYE, VIKRAM, MUKUNDIDIRECTORNA Control
LIMAYE, VIKRAM, MUKUNDIDIRECTORNA Control
LIMAYE, VIKRAM, MUKUNDIDIRECTORNA Control
RAO, SADASHIV, SRINIVASIDIRECTORNA Control
RAO, SADASHIV, SRINIVASIDIRECTORNA Control
RAO, SADASHIV, SRINIVASIDIRECTORNA Control
RAO, SADASHIV, SRINIVASIDIRECTORNA Control
RAO, SADASHIV, SRINIVASIDIRECTORNA Control
RAO, SADASHIV, SRINIVASIDIRECTORNA Control
SINHA, MANAVENDRA, KUMARIMANAGING PARTNER AND CHIEF EXECUTIVE OFFICERNA Control
SINHA, MANAVENDRA, KUMARIMANAGING PARTNER AND CHIEF EXECUTIVE OFFICERNA Control
SINHA, MANAVENDRA, KUMARIPRESIDENT AND CHIEF EXECUTIVE OFFICERNA Control
SINHA, MANAVENDRA, KUMARIPRESIDENT AND CHIEF EXECUTIVE OFFICERNA Control
SINHA, MANAVENDRA, KUMARIPRESIDENT AND CHIEF EXECUTIVE OFFICERNA Control
SINHA, MANAVENDRA, KUMARIMANAGING PARTNER AND CHIEF EXECUTIVE OFFICERNA Control
UBEROI, RAJEEV, BALKRISHNANIDIRECTORNA Control
UBEROI, RAJEEV, BALKRISHNANIDIRECTORNA Control
UBEROI, RAJEEV, BALKRISHNANIDIRECTORNA Control
UBEROI, RAJEEV, BALKRISHNANIDIRECTORNA Control
UBEROI, RAJEEV, BALKRISHNANIDIRECTORNA Control
UBEROI, RAJEEV, BALKRISHNANIDIRECTORNA Control
VORA, RUPA, RAJULIGROUP DIRECTOR - CFO FUND INITIATIVESNA Control
VORA, RUPA, RAJULIGROUP DIRECTOR - CFO FUND INITIATIVESNA Control
VORA, RUPA, RAJULIGROUP DIRECTOR - CFO FUND INITIATIVESNA Control
VORA, RUPA, RAJULIGROUP DIRECTOR & CFO ALTERNATIVESNA Control
IDFC PRIVATE EQUITY COMPANY LIMITEDFESHAREHOLDERE Control
IDFC PRIVATE EQUITY COMPANY LIMITEDFESHAREHOLDERE Control
IDFC PRIVATE EQUITY COMPANY LIMITEDFESHAREHOLDERE Control
IDFC PRIVATE EQUITY COMPANY LIMITEDFESHAREHOLDERE Control
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITEDFESHAREHOLDERE Control
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITEDFESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
IDFC LIMITEDFEIDFC ALTERNATIVES LIMITED F/K/A IDFC PRIVATE EQUITY COMPANY LIMITEDE Control
IDFC LIMITEDFEIDFC ALTERNATIVES LIMITED F/K/A IDFC PRIVATE EQUITY COMPANY LIMITEDE Control
IDFC LIMITEDFEIDFC ALTERNATIVES LIMITED F/K/A IDFC PRIVATE EQUITY COMPANY LIMITEDE Control
INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITEDFEIDFC ALTERNATIVES LIMITED F/K/A IDFC PRIVATE EQUITY COMPANY LIMITEDE Control

Registrations

Federal

ERA
Jun 27, 2014 REGISTERED

Address

NAMAN CHAMBERS, C-32, G-BLOCK
BANDRA KURLA COMPLEX, BANDRA EAST
MUMBAI, MAHARASHTRA 400051
India
Phone: 9.12242E+11