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CRD 311358
NEW YORK, NY
Data as of (this record's last observation) from federal regulator filings. Page built and rebuilt at most every 15 minutes.
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.
| Owner | Title | Ownership code | Control person | Acquired | First seen | Last seen |
|---|---|---|---|---|---|---|
| KHURANA, MOHIT | CEO, CIO AND EXECUTIVE DIRECTOR | D | yes | 09/2018 | Jan 11, 2021 | Mar 28, 2024 |
| Khurana, Rachna | CHIEF EXECUTIVE OFFICER | Na | yes | 09/2020 | Jan 11, 2021 | Mar 28, 2024 |
| NABAR, AMOL, NARENDRA | CHIEF COMPLIANCE OFFICER | Na | yes | 09/2023 | Sep 28, 2023 | Mar 28, 2024 |
| SOUTHERN RIDGES CAPITAL PTE. LTD. | Shareholder | E | yes | 09/2020 | Jan 11, 2021 | Mar 28, 2024 |
| Related person | Type | Class on the graph | Its RAUM | Control | Common control | State |
|---|---|---|---|---|---|---|
| SOUTHERN RIDGES CAPITAL PTE. LTD. | n/a | n/a | n/a | Y | yes | n/a |
| Fiscal year | Filed | RAUM | Discretionary | Employees | Advisory staff | Offices | Private funds | Fund GAV |
|---|---|---|---|---|---|---|---|---|
| 2024 | Mar 27, 2025 | $1.7B | $1.7B | 14 | 10 | 0 | n/a | n/a |
| 2023 | Mar 28, 2024 | $1.0B | $1.0B | 15 | 11 | 0 | n/a | n/a |
| 2022 | Mar 31, 2023 | $817M | $817M | 12 | 9 | 0 | n/a | n/a |
| 2021 | Mar 31, 2022 | $530M | $530M | 8 | 5 | 0 | n/a | 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 | $1.7B | $1.0B | 66.7% | $530M | 46.8% | 14 | 15 | 0 | 0 |