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CRD 300914
MUMBAI,MAHARASHTRA
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
| Advisor | Designations | Branch | Years here | In industry | Prior firms | Dual registered |
|---|---|---|---|---|---|---|
| ANUP PRATAPSINGH MAHESHWARI | n/a | MUMBAI,MAHARASHTRA | 7 | 20 | n/a | no |
| MEHUL JANI | Chartered Financial Analyst | MUMBAI,MAHARASHTRA | 7 | 17 | n/a | no |
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| TURNAROUND OPPORTUNITIES FUND | Other Private Fund | $131M | Jul 30, 2024 | 909 | Jun 12, 2023 | reported | 021-439773 |
| 360 ONE REAL ESTATE FUND (DOMESTIC) - SERIES 2 | Other Private Fund | $129M | Feb 12, 2024 | 322 | Jun 19, 2020 | reported | n/a |
| 360 ONE MULTI-STRATEGY FUND-2 | Other Private Fund | $111M | Jul 30, 2024 | 460 | Jun 17, 2022 | reported | n/a |
| IIFL SEED VENTURES FUND 1 | Private Equity Fund | $106M | Mar 9, 2022 | 249 | Jun 19, 2020 | dropped | n/a |
| IIFL FOCUSED EQUITY STRATEGIES FUND | Private Equity Fund | $96.8M | Feb 12, 2021 | 501 | Jun 19, 2020 | dropped | n/a |
| 360 ONE YIELD ENHANCER FUND | Other Private Fund | $90.2M | Jul 30, 2024 | 277 | Jun 19, 2020 | reported | n/a |
| 360 ONE EQUITY OPPORTUNITIES FUND | Other Private Fund | $88.8M | Jul 30, 2024 | 395 | Jun 28, 2021 | reported | 021-330995 |
| HIGH CONVICTION FUND - SERIES 1 | Other Private Fund | $45.3M | Jul 30, 2024 | 315 | Jun 19, 2020 | reported | 021-354594 |
| 360 ONE SELECT SERIES - II | Other Private Fund | $37.7M | Feb 12, 2024 | 189 | Jun 19, 2020 | reported | n/a |
| IIFL RE ORGANIZE INDIA EQUITY FUND | Private Equity Fund | $25.3M | Feb 12, 2021 | 206 | Jun 19, 2020 | dropped | n/a |
| 360 ONE HIGH GROWTH COMPANIES FUND | Other Private Fund | $24.9M | Jul 30, 2024 | 109 | Jun 19, 2020 | reported | 021-340321 |
| IIFL INCOME OPPORTUNITIES FUND SERIES SPECIAL SITUATIONS | Other Private Fund | $13.5M | Mar 9, 2022 | 274 | Jun 19, 2020 | dropped | n/a |
| 360 ONE MULTI-STRATEGY FUND | Other Private Fund | $12.2M | Jul 30, 2024 | 87 | Apr 11, 2019 | reported | 021-323925 |
| IIFL EQUITY OPPORTUNITIES FUND | Hedge Fund | $0 | Feb 11, 2020 | 0 | Apr 11, 2019 | dropped | 021-330995 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| 360 ONE WAM LIMITED | Shareholder | E | yes | 09/2013 | Mar 17, 2023 | Jul 30, 2024 |
| BHAGAT, KARAN, OM PRAKASH | Director | Na | yes | 08/2022 | Aug 22, 2022 | Jul 30, 2024 |
| BIWAS, PRIYA, PRADIP | CHIEF FINANCIAL OFFICER | Na | yes | 09/2014 | Apr 11, 2019 | Jul 30, 2024 |
| GANESH, RADHAKRISHNAN, K C RADHAKRISHNAN | LEAD-OPERATIONS | Na | yes | 04/2022 | Jun 17, 2022 | Jul 30, 2024 |
| Iyengar, Raghav, Narasimhan | CHIEF EXECUTIVE OFFICER & WHOLE TIME DIRECTOR | Na | yes | 07/2024 | Jul 30, 2024 | Jul 30, 2024 |
| MAHESHWARI, ANUP, PRATAPSINGH | CHIEF INVESTMENT OFFICER & WHOLE TIME DIRECTOR | Na | yes | 08/2018 | Apr 11, 2019 | Jul 30, 2024 |
| Modi, Jignesh, Bhupendra | HEAD - COMPLIANCE | Na | yes | 11/2020 | Dec 23, 2020 | Jul 30, 2024 |
| TENDULKAR, SONALI, ASHOK | CHIEF COMPLIANCE OFFICER | Na | yes | 01/2019 | Apr 11, 2019 | Jul 30, 2024 |
| KAUL, ANIL, PRAN NATH | Director | Na | no | 10/2023 | Nov 9, 2023 | Jul 30, 2024 |
| PAI, ANITA, SUDHIR | Director | Na | no | 01/2024 | Feb 12, 2024 | Jul 30, 2024 |
| SETHURATHNAM, RAVI, THINIAM SUBRAMANSAM | Director | Na | no | 02/2021 | Jun 28, 2021 | Jul 30, 2024 |
| SHARADINDU, KUMAR, KUMAR RAM CHANDRA | Director | Na | no | 01/2020 | Feb 11, 2020 | Jul 30, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| 360 ONE PORTFOLIO MANAGERS LIMITED | n/a | Independent wealth | $3.6B | N | yes | n/a |
| 360 ONE ALTERNATES ASSET MANAGEMENT LIMITED | n/a | n/a | n/a | N | yes | n/a |
| 360 ONE ASSET TRUSTEE LIMITED | n/a | n/a | n/a | N | yes | n/a |
| 360 ONE CAPITAL PTE LTD | n/a | n/a | n/a | N | yes | n/a |
| 360 ONE CAPITAL (CANADA) LIMITED | n/a | n/a | n/a | N | yes | n/a |
| 360 ONE DISTRIBUTION SERVICES LIMITED | n/a | n/a | n/a | N | yes | n/a |
| 360 ONE INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED | n/a | n/a | n/a | N | yes | n/a |
| 360 ONE PRIME LIMITED | n/a | n/a | n/a | N | yes | n/a |
| 360 ONE PRIVATE WEALTH (DUBAI) LIMITED | n/a | n/a | n/a | N | yes | n/a |
| 360 ONE WAM LIMITED | n/a | n/a | n/a | Y | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2024 | Feb 13, 2025 | $8.7B | $8.7B | 194 | 2 | 0 | 7 | n/a |
| 2023 | Jun 12, 2023 | $7.1B | $7.1B | 160 | 2 | 0 | 25 | $3.4B |
| 2022 | Jun 17, 2022 | $6.3B | $6.3B | 135 | 2 | 0 | 24 | $3.5B |
| 2021 | Jun 28, 2021 | $4.8B | $4.3B | 117 | 3 | 0 | 22 | $2.7B |
| 2020 | Jun 19, 2020 | $2.8B | $2.6B | 113 | 3 | 0 | 22 | $1.9B |
| Joined, 12m | Left, 12m | Net, 12m | Departure rate, 12m | Joined, 90d | Left, 90d | Left, no destination yet | Joined, 36m | Left, 36m |
|---|---|---|---|---|---|---|---|---|
| 0 | 0 | 0 | 0.0% | 0 | 0 | 0 | 0 | 0 |
| Latest fiscal year | RAUM | A year earlier | 1y change | Three years earlier | 3y CAGR | Employees | A year earlier | Offices | A year earlier |
|---|---|---|---|---|---|---|---|---|---|
| 2024 | $4.3B | $7.1B | -39.6% | $4.8B | -3.4% | 130 | 160 | 1 | 0 |