RIA Intelligence

SOUTHERN RIDGES CAPITAL (USA) LLC

CRD #311358 SEC #802-132959 WILMINGTON, DE +1 917 623 2321
State Registered Exempt Reporting Private Funds
Total AUM
$1.7B
Discretionary
$1.7B
Employees
14
Clients
--
Accounts
2

Firm Details

Organization Type
Limited Liability Company
State of Formation
Delaware
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Oct 29, 2025
Branch Offices
0
LEI
254900UQPZUVXFI5MP64

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
KHURANA, RACHNAICHIEF EXECUTIVE OFFICER, GROUP CHIEF FINANCIAL OFFICERNA Control
Khurana, RachnaICHIEF EXECUTIVE OFFICERNA Control
Khurana, RachnaICHIEF EXECUTIVE OFFICER AND CHIEF COMPLIANCE OFFICERNA Control
Khurana, RachnaICHIEF EXECUTIVE OFFICER AND CHIEF COMPLIANCE OFFICERNA Control
Khurana, RachnaICHIEF EXECUTIVE OFFICER AND CHIEF COMPLIANCE OFFICERNA Control
Khurana, RachnaICHIEF EXECUTIVE OFFICER AND CHIEF COMPLIANCE OFFICERNA Control
Khurana, RachnaICHIEF EXECUTIVE OFFICERNA Control
Khurana, RachnaICHIEF EXECUTIVE OFFICERNA Control
Khurana, RachnaICHIEF EXECUTIVE OFFICERNA Control
Khurana, RachnaICHIEF EXECUTIVE OFFICERNA Control
Khurana, RachnaICHIEF EXECUTIVE OFFICERNA Control
LAM, KWAN SHANICHIEF OPERATING OFFICERNA Control
Lin, Sherwin, DajianICHIEF LEGAL OFFICER AND CHIEF COMPLIANCE OFFICERNA Control
NABAR, AMOL, NARENDRAICHIEF COMPLIANCE OFFICERNA Control
NABAR, AMOL, NARENDRAICHIEF COMPLIANCE OFFICERNA Control
NABAR, AMOL, NARENDRAICHIEF COMPLIANCE OFFICERNA Control
NABAR, AMOL, NARENDRAICHIEF COMPLIANCE OFFICERNA Control
NABAR, AMOL, NARENDRAICHIEF COMPLIANCE OFFICERNA Control
PAREKH, AMISH, DILIPICHIEF COMPLIANCE OFFICERNA Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control
SOUTHERN RIDGES CAPITAL PTE. LTD.FESHAREHOLDERE Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BCM HOLDINGS LIMITEDFESOUTHERN RIDGES CAPITAL PTE. LTD.F
SOUTHERN RIDGES PARTNERS PTE. LTDFESOUTHERN RIDGES CAPITAL PTE. LTD.F
KHURANA, MOHITISOUTHERN RIDGES CAPITAL PTE. LTD.D Control
KHURANA, MOHITISOUTHERN RIDGES CAPITAL PTE. LTD.D Control
KHURANA, MOHITISOUTHERN RIDGES CAPITAL PTE. LTD.D Control
KHURANA, MOHITISOUTHERN RIDGES CAPITAL PTE. LTD.D Control
KHURANA, MOHITISOUTHERN RIDGES CAPITAL PTE. LTD.D Control
KHURANA, MOHITISOUTHERN RIDGES CAPITAL PTE. LTD.D Control
KHURANA, MOHITISOUTHERN RIDGES CAPITAL PTE. LTD.D Control

Registrations

Federal

ERA
Oct 29, 2025 REGISTERED

Address

1209 ORANGE STREET
WILMINGTON, DE 19801
United States
Phone: +1 917 623 2321