RIA Intelligence

EMC CAPITAL MANAGEMENT, LLC

CRD #167761 SEC #801-125724 HOUSTON, TX 832-231-0130
SEC Registered Private Funds
Total AUM
$178.9M
Discretionary
$178.9M
Employees
1
Clients
--
Accounts
9

Firm Details

Organization Type
Limited Liability Company
State of Formation
Texas
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Apr 14, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
SHAIK, RASOOLIFOUNDER & MANAGING PRINCIPAL & CCOD Control
SHAIK, RASOOLIFOUNDER & MANAGING PRINCIPAL & CCOD Control
SHAIK, RASOOLIFOUNDER & MANAGING PRINCIPAL & CCOD Control
SHAIK, RASOOL, NMNIFOUNDER & MANAGING PRINCIPAL & CHIEF COMPLIANCE OFFICERD Control
SHAIK, RASOOL, NMNIFOUNDER & MANAGING PRINCIPAL & CHIEF COMPLIANCE OFFICERD Control
SHAIK, RASOOL, NMNIFOUNDER & MANAGING PRINCIPAL & CHIEF COMPLIANCE OFFICERD Control
SHAIK, RASOOL, NMNIFOUNDER & MANAGING PRINCIPAL & CHIEF COMPLIANCE OFFICERD Control
SHAIK, RASOOL, NMNIFOUNDER & MANAGING PRINCIPAL & CHIEF COMPLIANCE OFFICERD Control
JAIN, AJAYIFOUNDERB
JAIN, AJAYIFOUNDERB
JAIN, AJAYIFOUNDERB
JAIN, AJAY, NMNIFOUNDERB
JAIN, AJAY, NMNIFOUNDERB
JAIN, AJAY, NMNIFOUNDERB
JAIN, AJAY, NMNIFOUNDERB
JAIN, AJAY, NMNIFOUNDERB
JAIN, MANISHIFOUNDERB
JAIN, MANISHIFOUNDERB
JAIN, MANISHIFOUNDERB
JAIN, MANISH, NMNIFOUNDERB Control
JAIN, MANISH, NMNIFOUNDERB Control
JAIN, MANISH, NMNIFOUNDERB Control
JAIN, MANISH, NMNIFOUNDERB Control
JAIN, MANISH, NMNIFOUNDERB Control
JAIN, SWATANTRAIFOUNDERB
JAIN, SWATANTRAIFOUNDERB
JAIN, SWATANTRAIFOUNDERB
JAIN, SWATANTRA, NMNIFOUNDERB
JAIN, SWATANTRA, NMNIFOUNDERB
JAIN, SWATANTRA, NMNIFOUNDERB
JAIN, SWATANTRA, NMNIFOUNDERB
JAIN, SWATANTRA, NMNIFOUNDERB

Registrations

Federal

IA
Apr 14, 2025 REGISTERED

Notice Filings (2)

CA TX

Address

6363 WOODWAY DRIVE
SUITE 763
HOUSTON, TX 77057
United States
Phone: 832-231-0130