INDIA CAPITAL MANAGEMENT LIMITED

CRD #162996 SEC #801-77056 TRIANON 230.404.8800

SEC Registered Private Funds

Total AUM

$395.3M

Discretionary

$395.3M

Employees

Clients

Accounts

Firm Details

Organization Type: Corporation
State of Formation: --
Fiscal Year End: SEPTEMBER
Registration Date: --
Latest Filing: Dec 23, 2025
Branch Offices: 0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

Name	Type	Title / Status	Ownership	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BENNETT, HARRISON, WINSLOW	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
BRADER, CHRISTOPHER, BURNELL	I	DIRECTOR	NA	Control
DELALANDE, FRANCOIS	I	DIRECTOR	NA	Control
DELALANDE, FRANCOIS	I	DIRECTOR	NA	Control
DELALANDE, FRANCOIS	I	DIRECTOR	NA	Control
DELALANDE, FRANCOIS	I	DIRECTOR	NA	Control
DELALANDE, FRANCOIS	I	DIRECTOR	NA	Control
HOFFMAN, HARRY, NATT	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JADDOO, BHANU, PRATABSINGH	I	DIRECTOR	NA	Control
JOORY, KAPIL, DEV	I	DIRECTOR	NA	Control
JOORY, KAPIL, DEV	I	DIRECTOR	NA	Control
JOORY, KAPIL, DEV	I	DIRECTOR	NA	Control
JOORY, KAPIL, DEV	I	DIRECTOR	NA	Control
JOORY, KAPIL, DEV	I	DIRECTOR	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF EXECUTIVE OFFICER	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
LALA, SUDESH, BASANTA	I	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	NA	Control
ORR, NANCY, CHAPMAN	I	DIRECTOR	NA	Control
ORR, NANCY, CHAPMAN	I	DIRECTOR	NA	Control
ORR, NANCY, CHAPMAN	I	DIRECTOR	NA	Control
ORR, NANCY, CHAPMAN	I	DIRECTOR	NA	Control
ORR, NANCY, CHAPMAN	I	DIRECTOR	NA	Control
PARSENORA, HEMANT KUMAR	I	CHIEF COMPLIANCE OFFICER	NA	Control
PARSENORA, HEMANT KUMAR	I	CHIEF COMPLIANCE OFFICER	NA	Control
PARSENORA, HEMANT KUMAR	I	CHIEF COMPLIANCE OFFICER	NA	Control
PARSENORA, HEMANT KUMAR	I	CHIEF COMPLIANCE OFFICER	NA	Control
PARSENORA, HEMANT KUMAR	I	CHIEF COMPLIANCE OFFICER	NA	Control
PARSENORA, HEMANT KUMAR	I	CHIEF COMPLIANCE OFFICER	NA	Control
PARSENORA, HEMANT KUMAR	I	CHIEF COMPLIANCE OFFICER	NA	Control
PARSENORA, HEMANT KUMAR	I	CHIEF COMPLIANCE OFFICER	NA	Control
PARSENORA, HEMANT KUMAR	I	CHIEF COMPLIANCE OFFICER	NA	Control
PARSENORA, HEMANT KUMAR	I	CHIEF COMPLIANCE OFFICER	NA	Control
TENNEBAUM, DANIEL, CHAIM	I	DIRECTOR	NA	Control
TENNEBAUM, DANIEL, CHAIM	I	DIRECTOR	NA	Control
TENNEBAUM, DANIEL, CHAIM	I	DIRECTOR	NA	Control
TENNEBAUM, DANIEL, CHAIM	I	DIRECTOR	NA	Control
TENNEBAUM, DANIEL, CHAIM	I	DIRECTOR	NA	Control
TENNEBAUM, DANIEL, CHAIM	I	DIRECTOR	NA	Control
TENNEBAUM, DANIEL, CHAIM	I	DIRECTOR	NA	Control
TENNEBAUM, DANIEL, CHAIM	I	DIRECTOR	NA	Control
TENNEBAUM, DANIEL, CHAIM	I	DIRECTOR	NA	Control
TENNEBAUM, DANIEL, CHAIM	I	DIRECTOR	NA	Control
THORN, JON	I	DIRECTOR	NA	Control
THORN, JON	I	DIRECTOR	NA	Control
THORN, JON	I	DIRECTOR	NA	Control
THORN, JON	I	DIRECTOR	NA	Control
THORN, JON	I	DIRECTOR	NA	Control
THORN, JON	I	DIRECTOR	NA	Control
THORN, JON	I	DIRECTOR	NA	Control
TOORAWA, RUBINA	I	DIRECTOR	NA	Control
TOORAWA, RUBINA	I	DIRECTOR	NA	Control
TOORAWA, RUBINA	I	DIRECTOR	NA	Control
WALKER, JAMES	I	DIRECTOR	NA	Control
WALKER, JAMES	I	DIRECTOR	NA	Control
WALKER, JAMES	I	DIRECTOR	NA	Control
WALKER, JAMES	I	DIRECTOR	NA	Control
WALKER, JAMES	I	DIRECTOR	NA	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	E	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	E	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	E	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	E	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	E	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	E	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	E	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	E	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	E	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	E	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	E	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	E	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	E	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	E	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	E	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	E	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	D	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	D	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	D	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	D	Control
HIGH LINE HOLDINGS LTD	FE	SHAREHOLDER	D	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	D	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	D	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	D	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	D	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	D	Control
ORR, NANCY, CHAPMAN	I	DIRECTOR	C	Control
TDA HOLDINGS LTD	FE	SHAREHOLDER	C	Control
TDA HOLDINGS LTD	FE	SHAREHOLDER	C	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	C	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	C	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	C	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	C	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	C	Control
THE GULLFOSS SETTLEMENT	FE	SHAREHOLDER	C	Control

Indirect Owners (Schedule B)

Name	Type	Entity	Ownership	Control
APEX FUND SERVICES (MAURITIUS) LTD	FE	THE GULLFOSS SETTLEMENT	F	Control
APEX FUND SERVICES (MAURITIUS) LTD	FE	THE GULLFOSS SETTLEMENT	F	Control
IFS TRUSTEES	FE	THE GULLFOSS SETTLEMENT	F	Control
IFS TRUSTEES	FE	THE GULLFOSS SETTLEMENT	F	Control
IFS TRUSTEES	FE	THE GULLFOSS SETTLEMENT	F	Control
IFS TRUSTEES	FE	THE GULLFOSS SETTLEMENT	F	Control
IFS TRUSTEES	FE	THE GULLFOSS SETTLEMENT	F	Control
IFS TRUSTEES	FE	THE GULLFOSS SETTLEMENT	F	Control
IFS TRUSTEES	FE	THE GULLFOSS SETTLEMENT	F	Control
INTERNATIONAL FINANCIAL SERVICES LIMITED	FE	THE GULLFOSS SETTLEMENT	F	Control
INTERNATIONAL FINANCIAL SERVICES LIMITED	FE	THE GULLFOSS SETTLEMENT	F	Control
INTERNATIONAL FINANCIAL SERVICES LIMITED	FE	THE GULLFOSS SETTLEMENT	F	Control
INTERNATIONAL FINANCIAL SERVICES LIMITED	FE	THE GULLFOSS SETTLEMENT	F	Control
INTERNATIONAL FINANCIAL SERVICES LIMITED	FE	THE GULLFOSS SETTLEMENT	F	Control
SANNE TRUSTEES (MAURITIUS)	FE	THE GULLFOSS SETTLEMENT	F	Control
SANNE TRUSTEES (MAURITIUS)	FE	THE GULLFOSS SETTLEMENT	F	Control
SANNE TRUSTEES (MAURITIUS)	FE	THE GULLFOSS SETTLEMENT	F	Control
SANNE TRUSTEES (MAURITIUS)	FE	THE GULLFOSS SETTLEMENT	F	Control
SANNE TRUSTEES (MAURITIUS)	FE	THE GULLFOSS SETTLEMENT	F	Control
SANNE TRUSTEES (MAURITIUS)	FE	THE GULLFOSS SETTLEMENT	F	Control
SANNE TRUSTEES (MAURITIUS)	FE	THE GULLFOSS SETTLEMENT	F	Control
APEX CONSOLIDATED ENTITY LTD	FE	APEX FUND SERVICES (MAURITIUS) LTD	E	Control
APEX CONSOLIDATED ENTITY LTD	FE	APEX FUND SERVICES (MAURITIUS) LTD	E	Control
APEX GROUP LIMITED	FE	APEX STRUCTURED HOLDINGS LIMITED	E	Control
APEX GROUP LIMITED	FE	APEX STRUCTURED HOLDINGS LIMITED	E	Control
APEX STRUCTURED HOLDINGS LIMITED	FE	APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED	E	Control
APEX STRUCTURED HOLDINGS LIMITED	FE	APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED	E	Control
APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED	FE	APEX CONSOLIDATED ENTITY LTD	E	Control
APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED	FE	APEX CONSOLIDATED ENTITY LTD	E	Control
DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	FE	LINDEN HILLS LLC	E	Control
DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	FE	LINDEN HILLS LLC	E	Control
DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	FE	LINDEN HILLS LLC	E	Control
DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	FE	LINDEN HILLS LLC	E	Control
DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	FE	LINDEN HILLS LLC	E	Control
DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	FE	LINDEN HILLS LLC	E	Control
DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	FE	LINDEN HILLS LLC	E	Control
DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	DE	LINDEN HILLS LLC	E	Control
LINDEN HILLS LLC	DE	HIGH LINE HOLDINGS LTD	E	Control
LINDEN HILLS LLC	DE	HIGH LINE HOLDINGS LTD	E	Control
LINDEN HILLS LLC	DE	HIGH LINE HOLDINGS LTD	E	Control
LINDEN HILLS LLC	DE	HIGH LINE HOLDINGS LTD	E	Control
LINDEN HILLS LLC	DE	HIGH LINE HOLDINGS LTD	E	Control
LINDEN HILLS LLC	DE	HIGH LINE HOLDINGS LTD	E	Control
LINDEN HILLS LLC	DE	HIGH LINE HOLDINGS LTD	E	Control
LINDEN HILLS LLC	DE	HIGH LINE HOLDINGS LTD	E	Control
SANNE GROUP PLC	FE	IFS TRUSTEES	E	Control
SANNE GROUP PLC	FE	SANNE TRUSTEES (MAURITIUS)	E	Control
SANNE GROUP PLC	FE	SANNE TRUSTEES (MAURITIUS)	E	Control
SANNE GROUP PLC	FE	SANNE TRUSTEES (MAURITIUS)	E	Control
SANNE GROUP PLC	FE	SANNE TRUSTEES (MAURITIUS)	E	Control
SANNE GROUP PLC	FE	SANNE TRUSTEES (MAURITIUS)	E	Control
SANNE GROUP PLC	FE	SANNE TRUSTEES (MAURITIUS)	E	Control
TENNEBAUM, DANIEL, CHAIM	I	DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	E	Control
TENNEBAUM, DANIEL, CHAIM	I	DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	E	Control
TENNEBAUM, DANIEL, CHAIM	I	DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	E	Control
TENNEBAUM, DANIEL, CHAIM	I	DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	E	Control
TENNEBAUM, DANIEL, CHAIM	I	DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	E	Control
TENNEBAUM, DANIEL, CHAIM	I	DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	E	Control
TENNEBAUM, DANIEL, CHAIM	I	DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	E	Control
TENNEBAUM, DANIEL, CHAIM	I	DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	E	Control
JOORY, KAPIL DEV	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
JOORY, KAPIL DEV	I	IFS TRUSTEES	D	Control
JOORY, KAPIL DEV	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
JOORY, KAPIL DEV	I	IFS TRUSTEES	D	Control
JOORY, KAPIL DEV	I	IFS TRUSTEES	D	Control
JOORY, KAPIL, DEV	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
JOORY, KAPIL, DEV	I	IFS TRUSTEES	D	Control
JOORY, KAPIL, DEV	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
JOORY, KAPIL, DEV	I	IFS TRUSTEES	D	Control
JOORY, KAPIL, DEV	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
JOORY, KAPIL, DEV	I	IFS TRUSTEES	D	Control
JOORY, KAPIL, DEV	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
JOORY, KAPIL, DEV	I	IFS TRUSTEES	D	Control
JOORY, KAPIL, DEV	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
JOORY, KAPIL, DEV	I	IFS TRUSTEES	D	Control
LALA, COULDIP, BASANTA	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
LALA, COULDIP, BASANTA	I	IFS TRUSTEES	D	Control
LALA, COULDIP, BASANTA	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
LALA, COULDIP, BASANTA	I	IFS TRUSTEES	D	Control
LALA, COULDIP, BASANTA	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
LALA, COULDIP, BASANTA	I	IFS TRUSTEES	D	Control
LALA, COULDIP, BASANTA	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
LALA, COULDIP, BASANTA	I	IFS TRUSTEES	D	Control
LALA, COULDIP, BASANTA	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
LALA, COULDIP, BASANTA	I	IFS TRUSTEES	D	Control
LALA, COULDIP, BASANTA	I	IFS TRUSTEES	D	Control
LALA, COULDIP, BASANTA	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
LALA, COULDIP, BASANTA	I	IFS TRUSTEES	D	Control
LALA, COULDIP, BASANTA	I	INTERNATIONAL FINANCIAL SERVICES LIMITED	D	Control
LALA, COULDIP, BASANTA	I	IFS TRUSTEES	D	Control
SANNE GROUP PLC	FE	SANNE TRUSTEES (MAURITIUS)	C	Control

Registrations

Federal

Dec 23, 2025 REGISTERED

Address

6TH FLOOR, TWO TRIBECA
TRIBECA CENTRAL
TRIANON 72261
Mauritius

Phone: 230.404.8800