KV ASIA CAPITAL PTE. LTD.
CRD #299735 SEC #802-117142 SINGAPORE 65 6911 1964
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 23, 2025
- Branch Offices
- 4
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Butalia, Karamjit, Singh | I | DIRECTOR | NA | Control |
| Butalia, Karamjit, Singh | I | DIRECTOR | NA | Control |
| Butalia, Karamjit, Singh | I | DIRECTOR | NA | Control |
| Butalia, Karamjit, Singh | I | DIRECTOR | NA | Control |
| Butalia, Karamjit, Singh | I | DIRECTOR | NA | Control |
| Butalia, Karamjit, Singh | I | DIRECTOR | NA | Control |
| Butalia, Karamjit, Singh | I | DIRECTOR | NA | Control |
| Butalia, Karamjit, Singh | I | DIRECTOR | NA | Control |
| Butalia, Karamjit, Singh | I | DIRECTOR | NA | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | DIRECTOR | NA | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | DIRECTOR | NA | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | DIRECTOR | NA | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | DIRECTOR | NA | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | DIRECTOR | NA | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | DIRECTOR | NA | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | DIRECTOR | NA | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | DIRECTOR | NA | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | DIRECTOR | NA | Control |
| Panandiker, Vibhav, NMN | I | DIRECTOR AND CCO | NA | Control |
| Panandiker, Vibhav, NMN | I | DIRECTOR AND CCO | NA | Control |
| Panandiker, Vibhav, NMN | I | DIRECTOR AND CCO | NA | Control |
| Panandiker, Vibhav, NMN | I | DIRECTOR AND CCO | NA | Control |
| Panandiker, Vibhav, NMN | I | DIRECTOR AND CCO | NA | Control |
| Panandiker, Vibhav, NMN | I | DIRECTOR AND CCO | NA | Control |
| Panandiker, Vibhav, NMN | I | DIRECTOR AND CCO | NA | Control |
| Panandiker, Vibhav, NMN | I | DIRECTOR AND CCO | NA | Control |
| Panandiker, Vibhav, NMN | I | DIRECTOR AND CCO | NA | Control |
| KV ASIA HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| KV ASIA HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| KV ASIA HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| KV ASIA HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| KV ASIA HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| KV ASIA HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| KV ASIA HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| KV ASIA HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
| KV ASIA HOLDINGS LIMITED | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Butalia, Karamjit, Singh | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Butalia, Karamjit, Singh | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Butalia, Karamjit, Singh | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Butalia, Karamjit, Singh | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Butalia, Karamjit, Singh | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Butalia, Karamjit, Singh | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Butalia, Karamjit, Singh | I | KV ASIA HOLDINGS LIMITED | C | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| DE VENECIA, MARK, ANTHONY LOCSIN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Panandiker, Vibhav, NMN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Panandiker, Vibhav, NMN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Panandiker, Vibhav, NMN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Panandiker, Vibhav, NMN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Panandiker, Vibhav, NMN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Panandiker, Vibhav, NMN | I | KV ASIA HOLDINGS LIMITED | C | Control |
| Panandiker, Vibhav, NMN | I | KV ASIA HOLDINGS LIMITED | C | Control |
Registrations
Federal
ERA
Sep 23, 2025 REGISTERED
Address
OCBC CENTRE EAST 63 CHULIA STREET#15-01 OCBC CENTER EAST
SINGAPORE 049514
Singapore
Phone: 65 6911 1964