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RIA / WealthRegistered adviserformer SEC adviserleft the SEC rosterRAUM 10b 100b

BANDHAN AMC LIMITED

CRD 170336

MUMBAI

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:50d8a534-0764-6a38-aeaf-d116227fe1ac

Data as of Jun 27, 2025 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 2:11 PM UTC and rebuilt at most every 15 minutes.

Relationships: 17
Dated events: 37
On other graphs: 0
Observed: Jun 20, 2014 to Jun 27, 2025
16 observations

Across DFX

This entity has not been resolved onto another DFX graph by a shared identifier. A name match elsewhere would be a candidate, never an identity, and none is recorded.

Facts

fact = as filed or announced; derived = computed by DFX; estimate = a band, never a point

Firm class: former SEC adviserderivedabsent from the latest SEC roster
Regulatory AUM: $21BItem 5.F on the latest filing (2025-06-27); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $21B
Private client RAUM: $2.6MderivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 672
Advisory employees: 42
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 32
Individual clients: 28
SEC number: 801-79981
CRD: 170336
Filings on the tape: 16
First filed: Jun 20, 2014
Latest filed: Jun 27, 2025
Organised: Other (specify)
Website: bandhanamc.com

Owners and control persons

Schedule A and B as filed; ownership codes are the form's bands (NA under 5%, A 5 to 10%, B 10 to 25%, C 25 to 50%, D 50 to 75%, E over 75%); people are listed as filed and never merged by name

Owner	Title	Ownership code	Control person	Acquired	First seen	Last seen
Arha, Karni, Singh	ASSOCIATE DIRECTOR	Na	yes	01/2023	Mar 2, 2023	Jun 25, 2024
BANDHAN FINANCIAL HOLDINGS LIMITED AND ITS NOMINEES	Shareholder	D	yes	01/2023	Mar 2, 2023	Jun 25, 2024
BANDHAN FINANCIAL SERVICES LIMITED	Shareholder	E	yes	11/2014	May 17, 2023	Jun 25, 2024
Dias, Nandini	INDEPENDENT DIRECTOR	Na	yes	05/2023	May 17, 2023	Jun 25, 2024
Kedia, Akash	ASSOCIATE DIRECTOR	Na	yes	02/2024	Jun 25, 2024	Jun 25, 2024
Khatri, Vijayalaxmi	HEAD - LEGAL & COMPLIANCE, CHIEF COMPLIANCE OFFICER	Na	yes	01/2024	Jun 25, 2024	Jun 25, 2024
Mittal, Nitin	INDEPENDENT DIRECTOR	Na	yes	01/2023	Mar 2, 2023	Jun 25, 2024
Ravindran, S.	INDEPENDENT DIRECTOR	Na	yes	12/2023	Jun 25, 2024	Jun 25, 2024
Sen, Atanu	ASSOCIATE DIRECTOR	Na	yes	01/2023	Mar 2, 2023	Jun 25, 2024
Sen, Bhaskar	INDEPENDENT DIRECTOR	Na	yes	01/2023	Mar 2, 2023	Jun 25, 2024
Singhal, Ankit	ASSOCIATE DIRECTOR	Na	yes	01/2023	Mar 2, 2023	Jun 25, 2024
DEFATI INVESTMENTS HOLDING B.V.	Shareholder	Na	no	03/2023	May 17, 2023	Jun 25, 2024
LATHE INVESTMENT PTE. LTD.	Shareholder	B	no	01/2023	Mar 2, 2023	Jun 25, 2024
M/S INFINITY PARTNERS	Shareholder	Na	no	01/2023	Mar 2, 2023	Jun 25, 2024
Mishra, Rajendra	Shareholder	Na	no	01/2023	Mar 2, 2023	Jun 25, 2024
TANGERINE INVESTMENTS LIMITED	Shareholder	B	no	01/2023	Mar 2, 2023	Jun 25, 2024

Regulatory AUM by fiscal year

annual amendments (and the roster's annual snapshot) as filed; where a year was amended twice the later filing draws the line

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2024	Jun 25, 2024	$17B	$17B	513	30	0	n/a	n/a
2023	May 17, 2023	$14B	$14B	348	26	0	n/a	n/a
2022	Jun 30, 2022	$15B	$15B	323	26	0	n/a	n/a
2021	Jun 29, 2021	$17B	$17B	315	24	0	n/a	n/a
2020	Jun 29, 2020	$13B	$13B	311	4	0	n/a	n/a
2019	Jun 28, 2019	$12B	$12B	296	4	0	n/a	n/a
2018	Jun 28, 2018	$10B	$10B	240	3	0	n/a	n/a
2017	Apr 19, 2017	$8.7B	$8.7B	189	2	n/a	n/a	n/a
2016	Jun 28, 2016	$8.0B	$7.9B	187	2	n/a	n/a	n/a
2015	Jun 25, 2015	$8.1B	$8.0B	165	2	n/a	n/a	n/a

Growth

derived from consecutive annual filings; RAUM as reported

Latest fiscal year	RAUM	A year earlier	1y change	Three years earlier	3y CAGR	Employees	A year earlier	Offices	A year earlier
2024	$21B	$14B	49.6%	$17B	5.7%	672	348	0	0

Relationships

Affiliated with (1)

← NATIXIS ASSET MANAGEMENT ASIA LIMITEDRegistered adviserother investment adviser, common control
factForm ADV

Controls (11)

← Mittal, NitinOwnerINDEPENDENT DIRECTOR, ownership code NA, individual
Mar 2, 2023 to Jun 25, 2024factForm ADV
← Arha, Karni, SinghOwnerASSOCIATE DIRECTOR, ownership code NA, individual
Mar 2, 2023 to Jun 25, 2024factForm ADV
← Sen, AtanuOwnerASSOCIATE DIRECTOR, ownership code NA, individual
Mar 2, 2023 to Jun 25, 2024factForm ADV
← Singhal, AnkitOwnerASSOCIATE DIRECTOR, ownership code NA, individual
Mar 2, 2023 to Jun 25, 2024factForm ADV
← Sen, BhaskarOwnerINDEPENDENT DIRECTOR, ownership code NA, individual
Mar 2, 2023 to Jun 25, 2024factForm ADV
← Dias, NandiniOwnerINDEPENDENT DIRECTOR, ownership code NA, individual
May 17, 2023 to Jun 25, 2024factForm ADV
← Kedia, AkashOwnerASSOCIATE DIRECTOR, ownership code NA, individual
Jun 25, 2024 to Jun 25, 2024factForm ADV
← Ravindran, S.OwnerINDEPENDENT DIRECTOR, ownership code NA, individual
Jun 25, 2024 to Jun 25, 2024factForm ADV
← Khatri, VijayalaxmiOwnerHEAD - LEGAL & COMPLIANCE, CHIEF COMPLIANCE OFFICER, ownership code NA, individual
Jun 25, 2024 to Jun 25, 2024factForm ADV
← BANDHAN FINANCIAL HOLDINGS LIMITED AND ITS NOMINEESOwnerSHAREHOLDER, ownership code D, foreign entity
Mar 2, 2023 to Jun 25, 2024factForm ADV
← BANDHAN FINANCIAL SERVICES LIMITEDOwnerSHAREHOLDER, ownership code E, foreign entity
May 17, 2023 to Jun 25, 2024factForm ADV

Owns (5)

← Mishra, RajendraOwnerSHAREHOLDER, ownership code NA, individual
Mar 2, 2023 to Jun 25, 2024factForm ADV
← DEFATI INVESTMENTS HOLDING B.V.OwnerSHAREHOLDER, ownership code NA, foreign entity
May 17, 2023 to Jun 25, 2024factForm ADV
← LATHE INVESTMENT PTE. LTD.OwnerSHAREHOLDER, ownership code B, foreign entity
Mar 2, 2023 to Jun 25, 2024factForm ADV
← M/S INFINITY PARTNERSOwnerSHAREHOLDER, ownership code NA, foreign entity
Mar 2, 2023 to Jun 25, 2024factForm ADV
← TANGERINE INVESTMENTS LIMITEDOwnerSHAREHOLDER, ownership code B, foreign entity
Mar 2, 2023 to Jun 25, 2024factForm ADV

Dated events

1 bookkeeping events (roster, classification and holdings changes) folded below

Occurred
Jun 25, 2024
Regulatory AUM changed
Bandhan Amc Limited reported RAUM $17.4B, up 26% from $13.8B (2023-05-17 to 2024-06-25)
Form ADVobserved 6 days ago
$3.6B
Occurred
Jun 25, 2024
Control person left
Sanjay Lakra (Head - Legal & Compliance, Chief Compliance Office) no longer on Schedule A of Bandhan Amc Limited (listed 2023-05-17, absent 2024-06-25)
Form ADVobserved 6 days ago
Occurred
Jun 25, 2024
Control person left
Laxmikant Sunil Aryamane (Associate Director - Customer Service) no longer on Schedule A of Bandhan Amc Limited (listed 2023-05-17, absent 2024-06-25)
Form ADVobserved 6 days ago
Occurred
Jun 25, 2024
Control person left
Pankaj Sood (Associate Director) no longer on Schedule A of Bandhan Amc Limited (listed 2023-05-17, absent 2024-06-25)
Form ADVobserved 6 days ago
Occurred
Jun 25, 2024
Control person left
Gurumoorthy Mahalingam (Independent Director) no longer on Schedule A of Bandhan Amc Limited (listed 2023-05-17, absent 2024-06-25)
Form ADVobserved 6 days ago
Occurred
Jun 25, 2024
Control person joined
Akash Kedia (Associate Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Jun 25, 2024
Control person joined
S. Ravindran (Independent Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Jun 25, 2024
Control person joined
Vijayalaxmi Khatri (Head - Legal & Compliance, Chief Compliance Officer) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
May 17, 2023
Control person joined
Nandini Dias (Independent Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person joined
Nitin Mittal (Independent Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person joined
Singh Karni Arha (Associate Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person joined
Atanu Sen (Associate Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person joined
Pankaj Sood (Associate Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person joined
Ankit Singhal (Associate Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person joined
Bhaskar Sen (Independent Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person joined
Gurumoorthy Mahalingam (Independent Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person left
Suresh Chand Vishal Kapoor (Chief Executive Officer) no longer on Schedule A of Bandhan Amc Limited (listed 2022-06-30, absent 2023-03-02)
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person left
Anita Belani (Director) no longer on Schedule A of Bandhan Amc Limited (listed 2022-06-30, absent 2023-03-02)
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person left
Piyush Anchliya (Chief Financial Officer) no longer on Schedule A of Bandhan Amc Limited (listed 2022-06-30, absent 2023-03-02)
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person left
Anand Krishna (Director) no longer on Schedule A of Bandhan Amc Limited (listed 2022-06-30, absent 2023-03-02)
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person left
Veena Mankar (Director) no longer on Schedule A of Bandhan Amc Limited (listed 2022-06-30, absent 2023-03-02)
Form ADVobserved 6 days ago
Occurred
Mar 2, 2023
Control person left
Ritu Anand (Director) no longer on Schedule A of Bandhan Amc Limited (listed 2022-06-30, absent 2023-03-02)
Form ADVobserved 6 days ago
Occurred
Jun 30, 2022
Control person left
Bholanath Vinod Rai (Director) no longer on Schedule A of Bandhan Amc Limited (listed 2021-06-29, absent 2022-06-30)
Form ADVobserved 6 days ago
Occurred
Jun 30, 2022
Control person joined
Anand Krishna (Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Jun 30, 2022
Control person joined
Veena Mankar (Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Jun 30, 2022
Control person joined
Ritu Anand (Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Jun 29, 2021
Regulatory AUM changed
Bandhan Amc Limited reported RAUM $17.4B, up 34% from $13.0B (2020-06-29 to 2021-06-29)
Form ADVobserved 6 days ago
$4.4B
Occurred
Jun 29, 2021
Control person left
Anita Ramachandran (Director) no longer on Schedule A of Bandhan Amc Limited (listed 2020-06-29, absent 2021-06-29)
Form ADVobserved 6 days ago
Occurred
Jun 29, 2020
Control person joined
Anita Belani (Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Jun 29, 2020
Control person joined
Piyush Anchliya (Chief Financial Officer) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Jun 29, 2020
Control person left
Saran Vishwavir Das (Director) no longer on Schedule A of Bandhan Amc Limited (listed 2019-06-28, absent 2020-06-29)
Form ADVobserved 6 days ago
Occurred
Jun 29, 2020
Control person left
Harishchandra Rupesh Acharya (Chief Financial Officer) no longer on Schedule A of Bandhan Amc Limited (listed 2019-06-28, absent 2020-06-29)
Form ADVobserved 6 days ago
Occurred
Jun 28, 2019
Control person joined
Bholanath Vinod Rai (Director) appeared on Schedule A of Bandhan Amc Limited
Form ADVobserved 6 days ago
Occurred
Jun 28, 2019
Control person left
Swaminathan Sheela Krishnan (Associate Director - Operations) no longer on Schedule A of Bandhan Amc Limited (listed 2018-06-28, absent 2019-06-28)
Form ADVobserved 6 days ago
Occurred
Jun 25, 2015
Succession filed (Item 4)
Idfc Investment Advisors Limited reported succeeding to the business of Another Adviser (Form ADV Item 4)
Form ADVobserved 6 days ago
Occurred
Jun 20, 2014
First Form ADV filing
Idfc Investment Advisors Limited filed its initial SEC registration (Form ADV)
Form ADVobserved 6 days ago

Show 1 bookkeeping events

Occurred
Jul 1, 2026
Bandhan Amc Limited no longer on the SEC adviser roster (last listed 2026-06-01, RAUM $20.6B)

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:50d8a534-0764-6a38-aeaf-d116227fe1ac
First observed: Jun 20, 2014
Last observed: Jun 27, 2025 15 months ago
Source families: Federal regulator filings
3 registered feeds stand behind this record; each fact above carries its own dates and, where the publisher serves one, its document.
Resolution: Identity across graphs by shared identifier (CRD, CIK, EIN, ADV fund id, individual CRD) or citation; a name match is shown as a candidate and never merged.

BANDHAN AMC LIMITED

CRD 170336

MUMBAI

This is the graph view. The full profile, with its team, deals and sources, is on RIA / Wealth Management.Open the full profile →

Search this name across graphsid dfx:ria:50d8a534-0764-6a38-aeaf-d116227fe1ac

Data as of Jun 27, 2025 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 2:11 PM UTC and rebuilt at most every 15 minutes.

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

Arha, Karni, Singh

ASSOCIATE DIRECTOR

yes

01/2023

Mar 2, 2023

Jun 25, 2024

BANDHAN FINANCIAL HOLDINGS LIMITED AND ITS NOMINEES

Shareholder

yes

01/2023

Mar 2, 2023

Jun 25, 2024

BANDHAN FINANCIAL SERVICES LIMITED

Shareholder

yes

11/2014

May 17, 2023

Jun 25, 2024

Dias, Nandini

INDEPENDENT DIRECTOR

yes

05/2023

May 17, 2023

Jun 25, 2024

Kedia, Akash

ASSOCIATE DIRECTOR

yes

02/2024

Jun 25, 2024

Khatri, Vijayalaxmi

HEAD - LEGAL & COMPLIANCE, CHIEF COMPLIANCE OFFICER

yes

01/2024

Jun 25, 2024

Mittal, Nitin

INDEPENDENT DIRECTOR

yes

01/2023

Mar 2, 2023

Jun 25, 2024

Ravindran, S.

INDEPENDENT DIRECTOR

yes

12/2023

Jun 25, 2024

Sen, Atanu

ASSOCIATE DIRECTOR

yes

01/2023

Mar 2, 2023

Jun 25, 2024

Sen, Bhaskar

INDEPENDENT DIRECTOR

yes

01/2023

Mar 2, 2023

Jun 25, 2024

Singhal, Ankit

ASSOCIATE DIRECTOR

yes

01/2023

Mar 2, 2023

Jun 25, 2024

DEFATI INVESTMENTS HOLDING B.V.

Shareholder

03/2023

May 17, 2023

Jun 25, 2024

LATHE INVESTMENT PTE. LTD.

Shareholder

01/2023

Mar 2, 2023

Jun 25, 2024

M/S INFINITY PARTNERS

Shareholder

01/2023

Mar 2, 2023

Jun 25, 2024

Mishra, Rajendra

Shareholder

01/2023

Mar 2, 2023

Jun 25, 2024

TANGERINE INVESTMENTS LIMITED

Shareholder

01/2023

Mar 2, 2023

Jun 25, 2024

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2024

Jun 25, 2024

$17B

513

n/a

2023

May 17, 2023

$14B

348

n/a

2022

Jun 30, 2022

$15B

323

n/a

2021

Jun 29, 2021

$17B

315

n/a

2020

Jun 29, 2020

$13B

311

n/a

2019

Jun 28, 2019

$12B

296

n/a

2018

Jun 28, 2018

$10B

240

n/a

2017

Apr 19, 2017

$8.7B

189

n/a

2016

Jun 28, 2016

$8.0B

$7.9B

187

n/a

2015

Jun 25, 2015

$8.1B

$8.0B

165

n/a

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2024

$21B

$14B

49.6%

$17B

5.7%

672

348