360 ONE CAPITAL PTE LTD
CRD #265789 SEC #802-106895 SINGAPORE +65 6537 7480
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 19, 2025
- Branch Offices
- 0
- LEI
- 254900SRVRIMQ323WH67
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Banerjee, Arunabh | I | DIRECTOR | NA | Control |
| Banerjee, Arunabh | I | DIRECTOR | NA | Control |
| Banerjee, Arunabh | I | DIRECTOR | NA | Control |
| Chopra, Arun | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| GARG, AMIT | I | DIRECTOR | NA | Control |
| Malhotra, Vikram | I | DIRECTOR | NA | Control |
| Malhotra, Vikram | I | DIRECTOR | NA | Control |
| Malhotra, Vikram | I | DIRECTOR | NA | Control |
| Pawar, Raveen | I | DIRECTOR | NA | Control |
| Pawar, Raveen | I | DIRECTOR | NA | Control |
| Pawar, Raveen | I | DIRECTOR | NA | Control |
| Pawar, Raveen | I | DIRECTOR | NA | Control |
| Pawar, Raveen | I | DIRECTOR | NA | Control |
| Pawar, Raveen | I | DIRECTOR | NA | Control |
| Puglia, Abhisek | I | DIRECTOR | NA | |
| Puglia, Abhisek | I | DIRECTOR | NA | |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| SHAH, AMIT, NITIN | I | DIRECTOR | NA | Control |
| 360 ONE WAM LIMITED | FE | OWNER | E | Control |
| 360 ONE WAM LIMITED | FE | OWNER | E | Control |
| 360 ONE WAM LIMITED | FE | OWNER | E | Control |
| 360 ONE WAM LIMITED | FE | OWNER | E | Control |
| 360 ONE WAM LIMITED | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT LIMITED | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT LIMITED | FE | OWNER | E | Control |
| IIFL(ASIA) PTE LTD | FE | OWNER | E | Control |
| IIFL(ASIA) PTE LTD | FE | OWNER | E | Control |
| IIFL(ASIA) PTE LTD | FE | OWNER | E | Control |
| IIFL(ASIA) PTE LTD | FE | OWNER | E | Control |
| IIFL(ASIA) PTE LTD | FE | OWNER | E | Control |
| IIFL(ASIA) PTE LTD | FE | OWNER | E | Control |
| IIFL(ASIA) PTE LTD | FE | OWNER | E | Control |
| IIFL(ASIA) PTE LTD | FE | OWNER | E | Control |
| IIFL WEALTH MANAGEMENT LIMITED | FE | OWNER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| IIFL HOLDINGS LIMITED | FE | IIFL WEALTH MANAGEMENT LIMITED | E | Control |
| IIFL HOLDINGS LIMITED | FE | IIFL WEALTH MANAGEMENT LIMITED | E | Control |
| IIFL WEALTH MANAGEMENT LIMITED | FE | IIFL(ASIA) PTE LTD | E | Control |
| IIFL HOLDINGS LIMITED | FE | IIFL WEALTH MANAGEMENT LIMITED | D | Control |
| IIFL HOLDINGS LIMITED | FE | IIFL WEALTH MANAGEMENT LIMITED | D | Control |
| IIFL HOLDINGS LIMITED | FE | IIFL WEALTH MANAGEMENT LIMITED | D | Control |
| IIFL HOLDINGS LIMITED | FE | IIFL(ASIA) PTE LTD | D | Control |
Registrations
Federal
ERA
Jun 19, 2025 REGISTERED
Address
12 MARINA VIEW, ASIA SQUARE TOWER 2#20-01
SINGAPORE 018961
Singapore
Phone: +65 6537 7480