URBAN INFRASTRUCTURE CAPITAL ADVISORS, MAURITIUS
CRD #163549 SEC #802-76866 EBENE 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
- Nov 27, 2023
- Branch Offices
- 0
- LEI
- 67553 C1/GBL
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | |
| GOEL, GAURAV | I | DIRECTOR | NA | |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | Control |
| GOEL, GAURAV | I | DIRECTOR/SHAREHOLDER | NA | Control |
| Guzadhur, Ramanand | I | DIRECTOR | NA | |
| Guzadhur, Ramanand | I | DIRECTOR | NA | |
| Guzadhur, Ramanand | I | DIRECTOR | NA | |
| LALA, COULDIPLALL, BASANTA | I | DIRECTOR/ MONEY LAUNDERING REPORTING OFFICER | NA | |
| LALA, COULDIPLALL, BASANTA | I | DIRECTOR/ MONEY LAUNDERING REPORTING OFFICER | NA | |
| LALA, COULDIPLALL, BASANTA | I | DIRECTOR/ MONEY LAUNDERING REPORTING OFFICER | NA | |
| LALA, COULDIPLALL, BASANTA | I | DIRECTOR/ MONEY LAUNDERING REPORTING OFFICER | NA | |
| LALA, COULDIPLALL, BASANTA | I | DIRECTOR/ MONEY LAUNDERING REPORTING OFFICER | NA | |
| LALA, COULDIPLALL, BASANTA | I | DIRECTOR/ MONEY LAUNDERING REPORTING OFFICER | NA | |
| LALA, COULDIPLALL, BASANTA | I | DIRECTOR/ MONEY LAUNDERING REPORTING OFFICER | NA | |
| MARAYE, MITRAJEET, DHANESHWAR | I | DIRECTOR | NA | |
| MARAYE, MITRAJEET, DHANESHWAR | I | DIRECTOR | NA | |
| MARAYE, MITRAJEET, DHANESHWAR | I | DIRECTOR | NA | |
| MARAYE, MITRAJEET, DHANESHWAR | I | DIRECTOR | NA | |
| MARAYE, MITRAJEET, DHANESHWAR | I | DIRECTOR | NA | |
| NAGLE, PETER T | I | DIRECTOR | NA | |
| NAGLE, PETER T | I | DIRECTOR | NA | |
| NAGLE, PETER T | I | DIRECTOR | NA | |
| PAREKH, PARAG | I | DIRECTOR | NA | |
| SOREEFAN, FAREED | I | DIRECTOR/ DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | |
| SOREEFAN, FAREED | I | DIRECTOR/ DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | |
| SOREEFAN, FAREED | I | DIRECTOR/ DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | |
| SOREEFAN, FAREED | I | DIRECTOR/ DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | |
| SOREEFAN, FAREED | I | DIRECTOR/ DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | |
| SOREEFAN, FAREED | I | DIRECTOR/ DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | |
| SOREEFAN, FAREED | I | DIRECTOR/ DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | |
| SOREEFAN, FAREED | I | DIRECTOR/ DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | |
| SOREEFAN, FAREED | I | DIRECTOR/ DEPUTY MONEY LAUNDERING REPORTING OFFICER | NA | |
| SOREEFAN, FAREED | I | DIRECTOR | NA | |
| SOREEFAN, FAREED | I | DIRECTOR | NA | |
| SOREEFAN, FAREED | I | DIRECTOR | NA | |
| SOREEFAN, FAREED | I | DIRECTOR | NA | |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
| URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| BLACK ROSE TRUST | FE | URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | E | Control |
| BLACK ROSE TRUST | FE | URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | E | Control |
| BLACK ROSE TRUST | FE | URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | E | Control |
| BLACK ROSE TRUST | FE | URBAN INFRASTRUCTURE VENTURE CAPITAL (JERSEY) PRIVATE LIMITED | E | Control |
| GOEL, GAURAV | I | BLACK ROSE TRUST | E | Control |
| GOEL, GAURAV | I | BLACK ROSE TRUST | E | Control |
| GOEL, GAURAV | I | BLACK ROSE TRUST | E | Control |
| GOEL, GAURAV | I | BLACK ROSE TRUST | E | Control |
Registrations
Federal
ERA
Nov 27, 2023 REGISTERED
Address
APEX HOUSE, BANK STREET, TWENTYEIGHT, CYBERCITYEBENE 72201
Mauritius
Phone: 230-467-3000