Ethics and integrity form the DNA of Avendus. We aspire to deliver high-quality, customized solutions to our clients, thereby ensuring strict adherence to guidelines and policies that apply to each of our businesses. In this section, you will find important policies, regulatory information and contact details to raise grievances, if any.
Avendus Capital Private Limited
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INVESTOR
EDUCATION
Prevention of Money Laundering
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CIN of
CompaniesAvendus Capital Private Limited
U99999MH1999PTC123358
Avendus PE Investment Advisors Private Limited
U65990MH2009PTC191437
Avendus Wealth Management Private Limited
U67120MH2008PTC179931
Avendus Finance Private Limited
U65921MH1996PTC251407
Avezo Advisors Private Limited
U74120MH2014PTC255373
Avendus Capital Alternate Strategies Private Limited
U67190MH2015PTC268280
Avendus Capital Public Markets Alternate Strategies LLP
AAI-3806
Ocean Dial Asset Management India Private Limited (Formerly known as SIRI Investment Management Private Limited)
U74900MH2015PTC269770
Registered Address : 901, Platina, 9th Floor, Plot No. C-59, Bandra Kurla Complex, Bandra (E), Mumbai 400051 India Tel:+91 22 6648 0050 Fax:+91 22 6648 0040, email id: mumbai@avendus.com
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INVESTOR
EDUCATION
Prevention of Money Laundering
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Investment Adviser
Details
Details of Investment Adviser
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Contacts for
Investor GrievanceAvendus Finance Private Limited - Depository Participant
Urvi Rathod
afplcdslig@avendus.com, afplnsdlig@avendus.com
Ocean Dial Asset Management India Private Limited (Formerly known as SIRI Investment Management Private Limited)
Latesh Mota
odamig@oceandial.in
Avendus Capital Alternate Strategies Private Limited
acasplig@avendus.com
If you are not satisfied with the resolution provided, you can lodge your complaint online at
Website: https://scores.gov.in/
Google Play: https://play.google.com/store/apps/developer?id=SEBI+SCORES
Apple Store: https://apps.apple.com/in/app/sebiscores/id1493257302
Filing compliant on SCORES – Easy & quick
Register on SCORES portalMandatory details for filing complaints on SCORES
- Name, PAN, Address, Mobile Number, E-mail ID
Benefits:- Effective Communication- Speedy redressal of the grievancesIf you are still not satisfied with resolution provided, you can lodge your complaint at https://smartodr.in/login
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Registration
NumbersAvendus Capital Private Limited
SEBI Registration no. : Merchant Banking - INM000011021
Avendus Wealth Management Private Limited
SEBI Registration no.: PMS - INP000005257
RIA no: INA000006527 | SEC- USA: CRD No. 156771
Investment Manager to SEBI Registered Category – III Alternative Investment Fund – Avendus Equity Opportunities Fund Reg no: IN/AIF1/17-18/0360
AMFI registered Mutual Fund Distributor with ARN No- 86906Avendus Capital Inc.
Securities offered through Avendus Capital Inc., Member FINRA / SIPC, 445 Park Avenue, 19th Floor, New York, NY 10022 Call +1646 707 0789, Investment Advisory Service offered through Avendus Capital Inc.
Avendus Capital (UK) Private Limited
FCA-UK: 493919 Authorised and regulated by the Financial Conduct Authority (FRN 493919)
Avezo Advisors Private Limited
Manager to SEBI registered Category -I Alternative Investment Fund - Zodius Technology Fund - IN/AIF1/14-15/0126| Manager to SEBI registered Category -I Alternative Investment Fund - Zodius Technology Opportunities Fund - IN/AIF1/15-16/0188
Avendus Capital Public Markets Alternate Strategies LLP
LLP Identification no.- AAI-3806 | Investment Manager to SEBI Registered Category – III Alternative Investment Fund – Avendus Alternate India Fund - IN/AIF3/16-17/0304 | SEBI Registration no. Portfolio Manager - INP000006217
Avendus PE Investment Advisors Private Limited
Manager to SEBI registered Category -II Alternative Investment Fund – Avendus Structured Credit Investment Trust - IN/AIF2/17-18/0341
Avendus Finance Private Limited
Non-banking Financial Company registered with RBI – N-13.02080 | Registered as depository participant with SEBI: Registration number: IN-DP-375-2018
Ocean Dial Asset Management India Private Limited
Manager to SEBI registered Category -III Alternative Investment Fund – Ocean Dial Systematic Equity Fund - IN/AIF3/16-17/0284 | SEBI Registration no. Portfolio Manager - INP000006174
