INDIA CAPITAL LLC
CRD #309034 SEC #801-119546 MINNEAPOLIS, MN 973.641.7393
SEC Registered Private Funds
Total AUM
$348.9M
Discretionary
$348.9M
Employees
1
Clients
--
Accounts
1
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 26, 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 |
|---|---|---|---|---|
| LALA, SUDESH, BASANTA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LALA, SUDESH, BASANTA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LALA, SUDESH, BASANTA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LALA, SUDESH, BASANTA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LALA, SUDESH, BASANTA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LALA, SUDESH, BASANTA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| LALA, SUDESH, BASANTA | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| TENNEBAUM, DANIEL, CHAIM | I | PRESIDENT AND MANAGER | NA | Control |
| TENNEBAUM, DANIEL, CHAIM | I | PRESIDENT AND MANAGER | NA | Control |
| TENNEBAUM, DANIEL, CHAIM | I | PRESIDENT AND MANAGER | NA | Control |
| TENNEBAUM, DANIEL, CHAIM | I | PRESIDENT AND MANAGER | NA | Control |
| TENNEBAUM, DANIEL, CHAIM | I | PRESIDENT AND MANAGER | NA | Control |
| TENNEBAUM, DANIEL, CHAIM | I | PRESIDENT AND MANAGER | NA | Control |
| TENNEBAUM, DANIEL, CHAIM | I | PRESIDENT AND MANAGER | NA | Control |
| INDIA CAPITAL MANAGEMENT LIMITED | FE | SOLE MEMBER | E | Control |
| INDIA CAPITAL MANAGEMENT LIMITED | FE | SOLE MEMBER | E | Control |
| INDIA CAPITAL MANAGEMENT LIMITED | FE | SOLE MEMBER | E | Control |
| INDIA CAPITAL MANAGEMENT LIMITED | FE | SOLE MEMBER | E | Control |
| INDIA CAPITAL MANAGEMENT LIMITED | FE | SOLE MEMBER | E | Control |
| INDIA CAPITAL MANAGEMENT LIMITED | FE | SOLE MEMBER | E | Control |
| INDIA CAPITAL MANAGEMENT LIMITED | FE | SOLE MEMBER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| APEX FUND SERVICES (MAURITIUS) LTD. | FE | THE GULLFOSS SETTLEMENT | F | Control |
| APEX FUND SERVICES (MAURITIUS) LTD. | FE | THE GULLFOSS SETTLEMENT | F | Control |
| APEX FUND SERVICES (MAURITIUS) LTD. | FE | THE GULLFOSS SETTLEMENT | F | Control |
| APEX FUND SERVICES (MAURITIUS) LTD. | FE | THE GULLFOSS SETTLEMENT | F | Control |
| APEX FUND SERVICES (MAURITIUS) LTD. | FE | THE GULLFOSS SETTLEMENT | F | Control |
| APEX FUND SERVICES (MAURITIUS) LTD. | FE | THE GULLFOSS SETTLEMENT | F | Control |
| ROBERTS, JEFFREY, WILLIAM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | F | Control |
| ROBERTS, JEFFREY, WILLIAM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | F | Control |
| ROBERTS, JEFFREY, WILLIAM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | F | Control |
| ROBERTS, JEFFREY, WILLIAM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | F | Control |
| ROBERTS, JEFFREY, WILLIAM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | F | Control |
| APEX CONSOLIDATED ENTITY LTD | FE | APEX FUND SERVICES (MAURITIUS) LTD. | E | Control |
| APEX GROUP LIMITED | FE | APEX STRUCTURED HOLDINGS LIMITED | E | Control |
| APEX GROUP PLC | FE | APEX FUND SERVICES (MAURITIUS) LTD. | E | Control |
| APEX GROUP PLC | FE | APEX FUND SERVICES (MAURITIUS) LTD. | E | Control |
| APEX GROUP PLC | FE | APEX FUND SERVICES (MAURITIUS) LTD. | E | Control |
| APEX GROUP PLC | FE | APEX FUND SERVICES (MAURITIUS) LTD. | E | Control |
| APEX GROUP PLC | FE | APEX FUND SERVICES (MAURITIUS) LTD. | E | Control |
| APEX STRUCTURED HOLDINGS LIMITED | FE | APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED | E | Control |
| APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED | FE | APEX CONSOLIDATED ENTITY LTD | E | Control |
| DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | FE | LINDEN HILLS LLC | E | Control |
| DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | FE | LINDEN HILLS LLC | E | Control |
| DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | FE | LINDEN HILLS LLC | E | Control |
| DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | FE | LINDEN HILLS LLC | E | Control |
| DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | DE | LINDEN HILLS LLC | E | Control |
| DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | FE | LINDEN HILLS LLC | E | Control |
| HIGH LINE HOLDINGS LTD | FE | INDIA CAPITAL MANAGEMENT LIMITED | E | Control |
| HIGH LINE HOLDINGS LTD | FE | INDIA CAPITAL MANAGEMENT LIMITED | E | Control |
| LINDEN HILLS LLC | DE | HIGH LINE HOLDINGS LTD | E | Control |
| LINDEN HILLS LLC | DE | HIGH LINE HOLDINGS LTD | E | Control |
| LINDEN HILLS LLC | DE | HIGH LINE HOLDINGS LTD | E | Control |
| LINDEN HILLS LLC | DE | HIGH LINE HOLDINGS LTD | E | Control |
| LINDEN HILLS LLC | DE | HIGH LINE HOLDINGS LTD | E | Control |
| LINDEN HILLS LLC | DE | HIGH LINE HOLDINGS LTD | E | Control |
| TENNEBAUM, DANIEL, CHAIM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | E | Control |
| TENNEBAUM, DANIEL, CHAIM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | E | Control |
| TENNEBAUM, DANIEL, CHAIM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | E | Control |
| TENNEBAUM, DANIEL, CHAIM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | E | Control |
| TENNEBAUM, DANIEL, CHAIM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | E | Control |
| TENNEBAUM, DANIEL, CHAIM | I | DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST | E | Control |
| HIGH LINE HOLDINGS LTD | FE | INDIA CAPITAL MANAGEMENT LIMITED | D | Control |
| HIGH LINE HOLDINGS LTD | FE | INDIA CAPITAL MANAGEMENT LIMITED | D | Control |
| HIGH LINE HOLDINGS LTD | FE | INDIA CAPITAL MANAGEMENT LIMITED | D | Control |
| HIGH LINE HOLDINGS LTD | FE | INDIA CAPITAL MANAGEMENT LIMITED | D | Control |
| THE GULLFOSS SETTLEMENT | FE | INDIA CAPITAL MANAGEMENT LIMITED | D | Control |
| THE GULLFOSS SETTLEMENT | FE | INDIA CAPITAL MANAGEMENT LIMITED | D | Control |
| THE GULLFOSS SETTLEMENT | FE | INDIA CAPITAL MANAGEMENT LIMITED | D | Control |
| THE GULLFOSS SETTLEMENT | FE | INDIA CAPITAL MANAGEMENT LIMITED | C | Control |
| THE GULLFOSS SETTLEMENT | FE | INDIA CAPITAL MANAGEMENT LIMITED | C | Control |
| THE GULLFOSS SETTLEMENT | FE | INDIA CAPITAL MANAGEMENT LIMITED | C | Control |
Registrations
Federal
IA
Mar 26, 2025 REGISTERED
Notice Filings (1)
MN
Address
3011 36TH AVENUE S.SUITE 1
MINNEAPOLIS, MN 55406
United States
Phone: 973.641.7393