| Legal Entity Identifier (LEI) | 335800RXV97DR4I2N667 |
| Legal Name | DMI ALTERNATIVE INVESTMENT FUND- DMI SPECIAL OPPORTUNITIES FUND INITIATIVES (language: en) |
| Legal Address |
EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG NATIONAL CAPITAL TERRITORY OF DELHI New Delhi Delhi 110002 India language: en |
| Headquarters Address |
C/O DMI ALTERNATIVES PRIVATE LIMITED EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG NATIONAL CAPITAL TERRITORY OF DELHI Delhi Delhi 110002 India language: en |
| Legal Jurisdiction | India |
| Entity Category | FUND |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000395 |
| Registration Authority Entity ID | IN/AIF2/16-17/0306 |
| Register Name | Securities Commission |
| Responsible Organisation Name | Securities and Exchange Board of India (SEBI) |
| Website | sebi.gov.in |
| Country | India (IN) |
| Jurisdiction | India |
| Legal Form Code | HBQK |
| Managing Local Operating Unit (LOU) |
335800FVH4MOKZS9VH40 |
| Initial Registration Date | 2024-12-02 |
| Last Update Date | 2025-10-29 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-01 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000395 |
| Validation Authority Entity ID | IN/AIF2/16-17/0306 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/O DMI ALTERNATIVES PRIVATE LIMITED EXPRESS BUILDING, 3RD FLOOR, 9 10, BAHADUR SHAH ZAFAR MARG NATIONAL CAPITAL TERRITORY OF DELHI |
| City | DELHI |
| Region | Delhi (IN-DL) |
| Postal Code | 110002 |
| Country | India (IN) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MAHA AVTAR HEALTH CARE PRIVATE LIMITED | 4546/16, UPPER G/F,, ANSARI ROAD DARYA GANJ, Central Delhi, IN-DL, 110002, IN | 2025-12-31 |
| BALAJI PIPES · Naman Jindal | PLOT NO. 7B, MPL NO. 3425, BLOCK-1, ASAF ALI ROAD, New Delhi, IN-DL, 110002, IN | 2025-12-31 |
| FOREVER INFRABUILD INDIA LLP | 2-A/3, S/F Front Side, Kundan Mansion, Asaf Ali Road, Turkman Gate, Darya Ganj, New Delhi, IN-DL, 110002, IN | 2025-12-26 |
| BHARATIYA JANATA PARTY | 6A, DEEN DAYAL UPADHYAY MARG,, New Delhi, 110002, IN | 2025-12-23 |
| S.A. SERVICES LIMITED. | 215, IIND FLOOR, EMCA HOUSE, 23/23B, ANSARI ROAD DARYAGANJ, DELHI, New Delhi, 110002, IN | 2025-12-20 |
| Y M G CREATIONS PRIVATE LIMITED | 303, 1/18B, DREAMLAND BUILDING ASAF ALI ROAD, Delhi, 110002, IN | 2025-12-18 |
| ADILEELA FOUNDATION | SECOND FLOOR, HOUSE -30, DARYA GANJ, GANDHI MARKET, MINTO ROAD, DARYAGANJ, Central Delhi, IN-DL, 110002, IN | 2025-12-11 |
| S K AND COMPANY PRIVATE LIMITED | RAHUL APARTMENTS 24/24, ANSARI ROAD, DARYAGANJ, New Delhi, IN-DL, 110002, IN | 2025-12-10 |
| RAJ KAMAL PRAKASHAN PVT LTD | 1-B NETAJI SUBHASH MARG, NEW DELHI, DELHI, New Delhi, IN-DL, 110002, IN | 2025-12-03 |
| CARVAKA VENTURES PRIVATE LIMITED | 203,2-A/3, S/F FRONT SIDEASAFALI ROAD, TURKMAN GATE, CENTRAL DELHI, New Delhi, IN-DL, 110002, IN | 2025-12-03 |
| Find all legal entities in the same postal code | ||
| City | DELHI |
| Postal Code | 110002 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Neo Special Credit Opportunities Fund II | c/o NEO ASSET MANAGEMENT PRIVATE LIMITED Unit 903, B Wing, 9th Floor, Marathon Futurex, Mafatlal Mill compound, NM Joshi Marg, Lower Parel, Mumbai, IN-MH, 400013, IN | 2025-11-14 |
| 360 ONE SPECIAL OPPORTUNITIES FUND SERIES 16 | C/O 360 ONE ASSET MANAGEMENT LIMITED, 360 ONE CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL, Mumbai, IN-MH, 400013, IN | 2025-11-03 |
| REVX SPECIAL CREDIT OPPORTUNITIES FUND I | C/O REVX ADVISORS LLP, 13, MEENAKSHI TRIDENT TOWER, GACHIBOWLI RAMKY TOWERS, SERILINGAMPALLY, Rangareddy, IN-TS, 500032, IN | 2025-12-31 |
| SAMRADDH BHARAT SPECIAL OPPORTUNITIES FUND I | C/O THREE SIGMA ASSET MANAGERS LLP OFFICE NO. A-1404, OBEROI SPLENDOR,, OPP MAJAS DEPOT,, JVLR, ANDHERI EAST, ANDHERI EAST, Mumbai, IN-MH, 400060, IN | 2026-01-02 |
| BREVAN HOWARD SPECIAL OPPORTUNITIES AC FUND (NO. 2) LIMITED | C/O BREVAN HOWARD CAPITAL MANAGEMENT LP, 6TH FLOOR, 37 ESPLANADE, St. Helier, JE2 3QA, JE | 2026-01-05 |
| EWF MULTI-STRATEGY S.C.A. SICAV-RAIF - SPECIAL OPPORTUNITIES FUND · Ewf Multi-Strategy Sca Sicav Raifspecial Opportunities Fund | 2A Rue Nicholas Bové, Luxembourg, LU-LU, L-1253, LU | 2025-10-10 |
| NIRBHAY INVESTMENT OPPORTUNITIES FUND - 1 | C/O NIRBHAY ASSET MANAGEMENT PRIVATE LIMITED, 201, MARUTI CRYSTAL, OPP. RAJPATH CLUB, S.G. HIGHWAY, BODAKDEV, Ahmedabad, IN-GJ, 380054, IN | 2025-12-18 |
| Investment Opportunities 5 Gift City Fund | C/O ARES MANAGEMENT INDIA (IFSC) PRIVATE LIMITED, UNIT NO. B-132 PLOT NO.T1, & T4, GF, BLOCK 11 ZONE 1, GIFT CITY, Gandhinagar, IN-GJ, 382050, IN | 2025-12-23 |
| BEGO ALTERNATIVE ASSETS FUND XII S.A., SICAV-RAIF - Berenberg Corporate Direct Lending Debt Fund XII | c/o Universal-Investment-Luxembourg S. A., 15, rue de Flaxweiler, Grevenmacher, LU-GR, L-6776, LU | 2025-10-30 |
| RAM Alternative SICAV - Nutri Alternative Fund | c/o 1741 Fund Management AG, Austrasse 59, Vaduz, LI-11, 9490, LI | 2025-11-20 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.