NYLIM JACOB BALLAS ASSET MANAGEMENT COMPANY III LLC
CRD #163119 SEC #802-134572 MOKA +230 467 3000
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
- Sep 17, 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 |
|---|---|---|---|---|
| BARRACK, ROBERT, MARTIN | I | DIRECTOR | NA | Control |
| BHOODHUN, AKSHAY | I | DIRECTOR | NA | Control |
| BUNDHUN, ZIYAD, ABDOOL RAOUF | I | DIRECTOR | NA | Control |
| BUNDHUN, ZIYAD, ABDOOL RAOUF | I | DIRECTOR | NA | Control |
| Bundhun, Abdool, Raouf | I | DIRECTOR | NA | Control |
| Bundhun, Abdool, Raouf | I | DIRECTOR | NA | Control |
| Bundhun, Abdool, Raouf | I | DIRECTOR | NA | Control |
| CHENGAN MOOTOOSAMY, SHALEENEE | I | DIRECTOR | NA | Control |
| EDDISON, RICHARD, JAMES | I | DIRECTOR | NA | Control |
| EDDISON, RICHARD, JAMES | I | DIRECTOR | NA | Control |
| EDDISON, RICHARD, JAMES | I | DIRECTOR | NA | Control |
| JOORY, KAPILDEO | I | DIRECTOR | NA | Control |
| JOORY, KAPILDEO | I | DIRECTOR | NA | Control |
| JOORY, KAPILDEO | I | DIRECTOR | NA | Control |
| KHALIL, SAAD, AHMAD | I | DIRECTOR | NA | Control |
| KHALIL, SAAD, AHMAD | I | DIRECTOR | NA | Control |
| KHATIB, ZOUBEIR | I | DIRECTOR | NA | Control |
| LALA, COULDIP, BASANTA | I | DIRECTOR | NA | Control |
| LALA, COULDIP, BASANTA | I | DIRECTOR | NA | Control |
| LALA, COULDIP, BASANTA | I | DIRECTOR | NA | Control |
| LALA, COULDIP, BASANTA | I | DIRECTOR | NA | Control |
| LALA, COULDIP, BASANTA | I | DIRECTOR | NA | Control |
| LALA, COULDIP, BASANTA | I | DIRECTOR | NA | Control |
| LALA, COULDIP, BASANTA | I | DIRECTOR | NA | Control |
| LALA, COULDIP, BASANTA | I | DIRECTOR | NA | Control |
| Lee, Sidney, Dylan | I | DIRECTOR | NA | Control |
| MAHERALLY, AKSHAR | I | DIRECTOR | NA | Control |
| Ramgoolam, Gulshan, Raj | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Ramgoolam, Gulshan, Raj | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Ramgoolam, Gulshan, Raj | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Ramgoolam, Gulshan, Raj | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Ramgoolam, Gulshan, Raj | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Ramgoolam, Gulshan, Raj | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Ramgoolam, Gulshan, Raj | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Ramgoolam, Gulshan, Raj | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Ramgoolam, Gulshan, Raj | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| Ramgoolam, Gulshan, Raj | I | DIRECTOR AND CHIEF COMPLIANCE OFFICER | NA | Control |
| TOORAWA, RUBINA | I | DIRECTOR | NA | Control |
| TOORAWA, RUBINA | I | DIRECTOR | NA | Control |
| TOORAWA, RUBINA | I | DIRECTOR | NA | Control |
| TOORAWA, RUBINA | I | DIRECTOR | NA | Control |
| TOORAWA, RUBINA | I | DIRECTOR | NA | Control |
| TOORAWA, RUBINA | I | DIRECTOR | NA | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| INDO PACIFIC NY INVESTMENTS (MAURITIUS) | FE | SHAREHOLDER | C | Control |
| APOGEM CAPITAL LLC | DE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| EXCELFIN PTE LTD. | FE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| GOLDPOINT PARTNERS LLC | DE | SHAREHOLDER | B | |
| NYLCAP MANAGER LLC | DE | SHAREHOLDER | B | |
| NYLCAP MANAGER LLC | DE | SHAREHOLDER | B | |
| NYLCAP MANAGER LLC | DE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B | |
| TREASURY SHARES | FE | SHAREHOLDER | B |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
| JETLEY, RAJAN | I | INDO PACIFIC NY INVESTMENTS (MAURITIUS) | E | Control |
Registrations
Federal
ERA
Sep 17, 2025 REGISTERED
Address
2, GARDENS OF BAGATELLEBAGATELLE OFFICE PARK
MOKA 80832
Mauritius
Phone: +230 467 3000