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CRD 307146
MUMBAI
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 |
|---|---|---|---|---|---|---|
| SWAPNIL VENKATRAO MADE | n/a | Hyderabad,Telangana | MUMBAI | 0 | 12 | n/a | no |
| Fund | Type | Reported GAV | As of | Owners | First reported | Status | Form D file |
|---|---|---|---|---|---|---|---|
| 360 ONE BLENDED FUND - SERIES A | Other Private Fund | $9.3M | Nov 5, 2024 | 44 | Feb 27, 2020 | dropped | n/a |
| 360 ONE CORE AGGRESSIVE | Other Private Fund | $5.6M | Jun 24, 2026 | 41 | Jun 28, 2021 | reported | 021-376256 |
| 360 ONE CORE CONSERVATIVE | Other Private Fund | $5.2M | Apr 18, 2024 | 14 | Jun 28, 2022 | dropped | 021-376260 |
| 360 ONE CORE BALANCED | Other Private Fund | $4.9M | Jun 24, 2026 | 17 | Jun 28, 2024 | reported | n/a |
| IIFL ONE OPPORTUNITIES FOF - SERIES 1 | Other Private Fund | $3.0M | Mar 9, 2022 | 17 | Jun 28, 2021 | dropped | 021-386914 |
| 360 ONE ALL CAP FUND | Other Private Fund | $3.0M | Apr 18, 2024 | 9 | Feb 27, 2020 | dropped | n/a |
| 360 ONE BLENDED FUND - SERIES B | Other Private Fund | $2.3M | Apr 18, 2024 | 8 | Feb 27, 2020 | dropped | 021-340902 |
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| 360 ONE WAM LIMITED | Shareholder | E | yes | 03/2013 | Jun 24, 2026 | Jun 24, 2026 |
| Doshi, Gaurav, Jaysinh | Director | Na | yes | 07/2025 | Jun 24, 2026 | Jun 24, 2026 |
| SHAH, YATIN, PRAKASHCHANDRA | Director | Na | yes | 07/2016 | Jun 24, 2026 | Jun 24, 2026 |
| TENDULKAR, SONALI, ASHOK | CHIEF COMPLIANCE OFFICER | Na | yes | 09/2024 | Jun 24, 2026 | Jun 24, 2026 |
| CHATTERJEE, HIMADRI, VIVEK | Director | Na | yes | 03/2021 | Jun 28, 2021 | Nov 5, 2024 |
| Jain, Anu, Ravi | Director | Na | no | 09/2024 | Jun 24, 2026 | Jun 24, 2026 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| 360 ONE ASSET MANAGEMENT LIMITED | n/a | Other adviser | $4.3B | 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 LTD | 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 |
| City | State | Country | Employees | Also broker-dealer |
|---|---|---|---|---|
| NEW DELHI | n/a | India | 1 | no |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2024 | Jun 28, 2024 | $3.7B | $1.1B | 97 | 2 | 1 | 3 | $27.8M |
| 2023 | Jun 20, 2023 | $3.3B | $1.2B | 97 | 1 | 0 | 5 | $59.9M |
| 2022 | Jun 28, 2022 | $3.3B | $1.2B | 70 | 3 | 0 | 5 | $112M |
| 2021 | Jun 28, 2021 | $3.1B | $1.3B | 56 | 3 | 0 | 5 | $176M |
| 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 | $3.6B | $3.3B | 10.6% | $3.1B | 5.1% | 72 | 97 | 2 | 0 |