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RIA / WealthRegistered adviserasset managerSEC registeredRAUM 100m 1b

INDIA CAPITAL MANAGEMENT LIMITED

CRD 162996

TRIANON

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:b1d72bbe-5fce-6424-8dae-5abe6da8a3ec

Data as of Dec 23, 2025 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 2:20 AM UTC and rebuilt at most every 15 minutes.

Relationships: 21
Dated events: 8
On other graphs: 0
Observed: Aug 15, 2012 to Dec 23, 2025
18 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: asset managerderivedprivate_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0
Regulatory AUM: $395MItem 5.F on the latest filing (2025-12-23); as reported, and an affiliate's assets may be counted again on its own filing
Discretionary RAUM: $395M
Private client RAUM: $0derivedItem 5.D individuals plus high net worth individuals
Private client share: 0%derivedprivate client RAUM over total RAUM
Advisors on IAPD: 0
Employees: 8
Advisory employees: 5
Offices: 0Schedule D 1.F, beyond the principal office
Accounts: 1
Individual clients: 0
High net worth clients: 0
Private funds: 1Schedule D 7.B(1)
SEC number: 801-77056
CRD: 162996
Filings on the tape: 18
First filed: Aug 15, 2012
Latest filed: Dec 23, 2025
Organised: Corporation
Website: indiacapital.com

Private funds

Schedule D 7.B(1); gross asset value as reported, never fund size; reporting ends 2024-12-31

Fund	Type	Reported GAV	As of	Owners	First reported	Status	Form D file
INDIA CAPITAL FUND LIMITED	Hedge Fund	$399M	Dec 17, 2024	52	Mar 30, 2012	reported	021-476921
INDIA CAPITAL OPPORTUNITIES 1 LIMITED	Hedge Fund	$35.0M	Dec 12, 2013	12	Mar 30, 2012	dropped	n/a
INDIA INSTITUTIONAL FUND LIMITED	Hedge Fund	$0	Dec 12, 2013	0	Mar 30, 2012	dropped	n/a

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
APEX CONSOLIDATED ENTITY LTD	Shareholder	E	yes	11/2016	Feb 2, 2024	Dec 17, 2024
APEX FUND SERVICES (MAURITIUS) LTD	Trustee	F	yes	06/2020	Feb 2, 2024	Dec 17, 2024
APEX GROUP LIMITED	Shareholder	E	yes	05/2018	Feb 2, 2024	Dec 17, 2024
APEX STRUCTURED HOLDINGS LIMITED	Shareholder	E	yes	05/2018	Feb 2, 2024	Dec 17, 2024
APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED	Shareholder	E	yes	10/2021	Feb 2, 2024	Dec 17, 2024
BENNETT, HARRISON, WINSLOW	Director	Na	yes	02/2019	Dec 17, 2019	Dec 17, 2024
BRADER, CHRISTOPHER, BURNELL	Director	Na	yes	12/2015	Dec 15, 2016	Dec 17, 2024
DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST	Shareholder	E	yes	03/2019	Dec 17, 2019	Dec 17, 2024
HIGH LINE HOLDINGS LTD	Shareholder	E	yes	03/2019	Dec 17, 2019	Dec 17, 2024
JADDOO, BHANU, PRATABSINGH	Director	Na	yes	01/2014	Dec 3, 2014	Dec 17, 2024
LALA, SUDESH, BASANTA	CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)	Na	yes	06/2010	Aug 15, 2012	Dec 17, 2024
LINDEN HILLS LLC	Shareholder	E	yes	03/2019	Dec 17, 2019	Dec 17, 2024
ORR, NANCY, CHAPMAN	Director	Na	yes	04/2023	Dec 21, 2023	Dec 17, 2024
TENNEBAUM, DANIEL, CHAIM	Director	Na	yes	04/2020	Dec 17, 2019	Dec 17, 2024
TENNEBAUM, DANIEL, CHAIM	Beneficiary	E	yes	03/2019	Dec 17, 2019	Dec 17, 2024
THE GULLFOSS SETTLEMENT	Shareholder	C	yes	08/2007	Aug 15, 2012	Dec 17, 2024

Affiliates (Item 7.A)

as filed on Item 7.A; a related person with a CRD on the graph links to its own page

Related person	Type	Class on the graph	Its RAUM	Control	Common control	State
INDIA CAPITAL LLC	n/a	Asset manager	$365M	N	yes	n/a
INDIA CAPITAL MANAGEMENT HK LTD	n/a	n/a	n/a	N	yes	n/a
INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED	n/a	n/a	n/a	N	yes	n/a
INDIA CAPITAL SERVICES LIMITED	n/a	n/a	n/a	N	yes	n/a

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; showing 13 of 14

Fiscal year	Filed	RAUM	Discretionary	Employees	Advisory staff	Offices	Private funds	Fund GAV
2024	Mar 25, 2025	$399M	$399M	8	5	0	1	n/a
2023	Dec 21, 2023	$343M	$343M	8	5	0	1	$324M
2022	Dec 22, 2022	$324M	$324M	8	5	0	1	$324M
2021	Dec 7, 2021	$369M	$369M	8	5	0	1	$369M
2020	Dec 16, 2020	$247M	$247M	8	5	0	1	$247M
2019	Dec 17, 2019	$358M	$358M	8	5	0	1	$358M
2018	Dec 13, 2018	$335M	$335M	7	4	1	1	$335M
2017	Dec 19, 2017	$286M	$286M	7	4	1	1	$286M
2016	Dec 15, 2016	$237M	$237M	7	4	n/a	1	$237M
2015	Dec 8, 2015	$232M	$232M	7	4	n/a	1	$232M
2014	Dec 3, 2014	$287M	$287M	6	3	n/a	1	$287M
2013	Dec 12, 2013	$193M	$193M	7	3	n/a	3	$193M
2012	Dec 20, 2012	$315M	$315M	7	3	n/a	3	$315M

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	$395M	$343M	15.2%	$369M	2.3%	8	8	0	0

Relationships

Affiliated with (2)

← INDIA CAPITAL LLCRegistered adviserother investment adviser, control, common control
factForm ADV
→ INDIA CAPITAL LLCRegistered adviserother investment adviser, common control
factForm ADV

Advises (3)

→ INDIA CAPITAL FUND LIMITEDPrivate fundHedge Fund, IA
Mar 30, 2012 to presentfactForm ADV
→ INDIA INSTITUTIONAL FUND LIMITEDPrivate fundHedge Fund, IA, no longer reported
Mar 30, 2012 to Dec 12, 2013factForm ADV
→ INDIA CAPITAL OPPORTUNITIES 1 LIMITEDPrivate fundHedge Fund, IA, no longer reported
Mar 30, 2012 to Dec 12, 2013factForm ADV

Controls (15)

← BRADER, CHRISTOPHER, BURNELLOwnerDIRECTOR, ownership code NA, individual
Dec 15, 2016 to Dec 17, 2024factForm ADV
← LALA, SUDESH, BASANTAOwnerCHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13), ownership code NA, individual
Aug 15, 2012 to Dec 17, 2024factForm ADV
← JADDOO, BHANU, PRATABSINGHOwnerDIRECTOR, ownership code NA, individual
Dec 3, 2014 to Dec 17, 2024factForm ADV
← ORR, NANCY, CHAPMANOwnerDIRECTOR, ownership code NA, individual
Dec 21, 2023 to Dec 17, 2024factForm ADV
← BENNETT, HARRISON, WINSLOWOwnerDIRECTOR, ownership code NA, individual
Dec 17, 2019 to Dec 17, 2024factForm ADV
← TENNEBAUM, DANIEL, CHAIMOwnerBENEFICIARY, ownership code E, individual
Dec 17, 2019 to Dec 17, 2024factForm ADV
← APEX CONSOLIDATED ENTITY LTDOwnerSHAREHOLDER, ownership code E, foreign entity
Feb 2, 2024 to Dec 17, 2024factForm ADV
← APEX FUND SERVICES (MAURITIUS) LTDOwnerTRUSTEE, ownership code F, foreign entity
Feb 2, 2024 to Dec 17, 2024factForm ADV
← APEX GROUP LIMITEDOwnerSHAREHOLDER, ownership code E, foreign entity
Feb 2, 2024 to Dec 17, 2024factForm ADV
← APEX STRUCTURED HOLDINGS LIMITEDOwnerSHAREHOLDER, ownership code E, foreign entity
Feb 2, 2024 to Dec 17, 2024factForm ADV
← APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITEDOwnerSHAREHOLDER, ownership code E, foreign entity
Feb 2, 2024 to Dec 17, 2024factForm ADV
← DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUSTOwnerSHAREHOLDER, ownership code E, domestic entity
Dec 17, 2019 to Dec 17, 2024factForm ADV
← HIGH LINE HOLDINGS LTDOwnerSHAREHOLDER, ownership code E, foreign entity
Dec 17, 2019 to Dec 17, 2024factForm ADV
← LINDEN HILLS LLCOwnerSHAREHOLDER, ownership code E, domestic entity
Dec 17, 2019 to Dec 17, 2024factForm ADV
← THE GULLFOSS SETTLEMENTOwnerSHAREHOLDER, ownership code C, foreign entity
Aug 15, 2012 to Dec 17, 2024factForm ADV

Dated events

Occurred
Dec 21, 2023
Control person joined
Chapman Nancy Orr (Director) appeared on Schedule A of India Capital Management Limited
Form ADVobserved 6 days ago
Occurred
Dec 7, 2021
Regulatory AUM changed
India Capital Management Limited reported RAUM $369.5M, up 50% from $247.1M (2020-12-16 to 2021-12-07)
Form ADVobserved 6 days ago
$122M
Occurred
Oct 5, 2020
Regulatory AUM changed
India Capital Management Limited reported RAUM $241.2M, down 33% from $357.6M (2019-12-17 to 2020-10-05)
Form ADVobserved 6 days ago
$-116M
Occurred
Oct 5, 2020
Control person left
Hemant Kumar Parsenora (Chief Compliance Officer) no longer on Schedule A of India Capital Management Limited (listed 2019-12-17, absent 2020-10-05)
Form ADVobserved 6 days ago
Occurred
Oct 5, 2020
Control person left
James Walker (Director) no longer on Schedule A of India Capital Management Limited (listed 2019-12-17, absent 2020-10-05)
Form ADVobserved 6 days ago
Occurred
Dec 17, 2019
Control person joined
Winslow Harrison Bennett (Director) appeared on Schedule A of India Capital Management Limited
Form ADVobserved 6 days ago
Occurred
Dec 17, 2019
Control person joined
Chaim Daniel Tennebaum (Beneficiary) appeared on Schedule A of India Capital Management Limited
Form ADVobserved 6 days ago
Occurred
Aug 15, 2012
First Form ADV filing
India Capital Management Limited filed its initial SEC registration (Form ADV)
Form ADVobserved 6 days ago

Provenance

Graph: RIA / Wealth Management
Canonical id: dfx:ria:b1d72bbe-5fce-6424-8dae-5abe6da8a3ec
First observed: Aug 15, 2012
Last observed: Dec 23, 2025 9 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.

INDIA CAPITAL MANAGEMENT LIMITED

CRD 162996

TRIANON

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:b1d72bbe-5fce-6424-8dae-5abe6da8a3ec

Data as of Dec 23, 2025 (this record's last observation) from federal regulator filings. Page built Sep 21, 2026, 2:20 AM UTC and rebuilt at most every 15 minutes.

Fund

Type

Reported GAV

As of

Owners

First reported

Status

Form D file

INDIA CAPITAL FUND LIMITED

Hedge Fund

$399M

Dec 17, 2024

Mar 30, 2012

reported

021-476921

INDIA CAPITAL OPPORTUNITIES 1 LIMITED

Hedge Fund

$35.0M

Dec 12, 2013

Mar 30, 2012

dropped

n/a

INDIA INSTITUTIONAL FUND LIMITED

Hedge Fund

Dec 12, 2013

Mar 30, 2012

dropped

n/a

Owner

Title

Ownership code

Control person

Acquired

First seen

Last seen

APEX CONSOLIDATED ENTITY LTD

Shareholder

yes

11/2016

Feb 2, 2024

Dec 17, 2024

APEX FUND SERVICES (MAURITIUS) LTD

Trustee

yes

06/2020

Feb 2, 2024

Dec 17, 2024

APEX GROUP LIMITED

Shareholder

yes

05/2018

Feb 2, 2024

Dec 17, 2024

APEX STRUCTURED HOLDINGS LIMITED

Shareholder

yes

05/2018

Feb 2, 2024

Dec 17, 2024

APEX STRUCTURED INTERMEDIATE HOLDINGS LIMITED

Shareholder

yes

10/2021

Feb 2, 2024

Dec 17, 2024

BENNETT, HARRISON, WINSLOW

Director

yes

02/2019

Dec 17, 2019

Dec 17, 2024

BRADER, CHRISTOPHER, BURNELL

Director

yes

12/2015

Dec 15, 2016

Dec 17, 2024

DANIEL CHAIM TENNEBAUM 2018 IRREVOCABLE TRUST

Shareholder

yes

03/2019

Dec 17, 2019

Dec 17, 2024

HIGH LINE HOLDINGS LTD

Shareholder

yes

03/2019

Dec 17, 2019

Dec 17, 2024

JADDOO, BHANU, PRATABSINGH

Director

yes

01/2014

Dec 3, 2014

Dec 17, 2024

LALA, SUDESH, BASANTA

CHIEF COMPLIANCE OFFICER, CHIEF EXECUTIVE OFFICER AND DIRECTOR (AS OF 12/28/13)

yes

06/2010

Aug 15, 2012

Dec 17, 2024

LINDEN HILLS LLC

Shareholder

yes

03/2019

Dec 17, 2019

Dec 17, 2024

ORR, NANCY, CHAPMAN

Director

yes

04/2023

Dec 21, 2023

Dec 17, 2024

TENNEBAUM, DANIEL, CHAIM

Director

yes

04/2020

Dec 17, 2019

Dec 17, 2024

TENNEBAUM, DANIEL, CHAIM

Beneficiary

yes

03/2019

Dec 17, 2019

Dec 17, 2024

THE GULLFOSS SETTLEMENT

Shareholder

yes

08/2007

Aug 15, 2012

Dec 17, 2024

Related person

Type

Class on the graph

Its RAUM

Control

Common control

State

INDIA CAPITAL LLC

n/a

Asset manager

$365M

yes

n/a

INDIA CAPITAL MANAGEMENT HK LTD

n/a

yes

n/a

INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED

n/a

yes

n/a

INDIA CAPITAL SERVICES LIMITED

n/a

yes

n/a

Fiscal year

Filed

RAUM

Discretionary

Employees

Advisory staff

Offices

Private funds

Fund GAV

2024

Mar 25, 2025

$399M

n/a

2023

Dec 21, 2023

$343M

$324M

2022

Dec 22, 2022

$324M

2021

Dec 7, 2021

$369M

2020

Dec 16, 2020

$247M

2019

Dec 17, 2019

$358M

2018

Dec 13, 2018

$335M

2017

Dec 19, 2017

$286M

2016

Dec 15, 2016

$237M

n/a

$237M

2015

Dec 8, 2015

$232M

n/a

$232M

2014

Dec 3, 2014

$287M

n/a

$287M

2013

Dec 12, 2013

$193M

n/a

$193M

2012

Dec 20, 2012

$315M

n/a

$315M

Latest fiscal year

RAUM

A year earlier

1y change

Three years earlier

3y CAGR

Employees

A year earlier

Offices

A year earlier

2024

$395M

$343M

15.2%

$369M

2.3%