IA OPPORTUNITIES FUND - SERIES 2

335800M2SJ8WBLN3RT33Copied!

ACTIVE LAPSED FUND 🇮🇳 India

IA OPPORTUNITIES FUND - SERIES 2 is an active legal entity registered in India (IN). LEI code: 335800M2SJ8WBLN3RT33. The LEI was first issued on Mar 11, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Apr 5, 2023.

ⓘ Entity Details

LEI Code 335800M2SJ8WBLN3RT33 Legal Name IA OPPORTUNITIES FUND - SERIES 2 Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Investment Funds Legal Form Alternate Investment Fund - Sub scheme Registration # IN/AIF3/16-17/0286

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 11, 2020 Last Updated Apr 6, 2023 Next Renewal Apr 5, 2023 (1048 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Securities Commission

⚑ Addresses

Legal / Registered Address
IIFL CENTRE, KAMALA CITY
SENAPATI BAPAT MARG, LOWER PAREL WEST,
MUMBAI
IN-MH
400013
IN
Headquarters Address
C/O IIFL WEALTH PORTFOLIO MANAGERS LIMITED ,IIFL CENTRE, KAMALA CITY
SENAPATI BAPAT MARG, LOWER PAREL WEST,
MUMBAI
IN-MH
400013
IN

📅 Registration Timeline

First Issued
Mar 11, 2020 — LEI initially registered
Renewal Overdue
Apr 5, 2023 — Renewal deadline has passed
Last Updated
Apr 6, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
00M2SJ8WBLN3RT
33
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

360 ONE PORTFOLIO MANAGERS LIMITED is fund-managed by

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? Frequently Asked Questions

What is the LEI number for IA OPPORTUNITIES FUND - SERIES 2? +

The Legal Entity Identifier (LEI) for IA OPPORTUNITIES FUND - SERIES 2 is 335800M2SJ8WBLN3RT33. This 20-character code uniquely identifies IA OPPORTUNITIES FUND - SERIES 2 in global financial transactions as per ISO 17442.

Is IA OPPORTUNITIES FUND - SERIES 2's LEI active? +

Yes, IA OPPORTUNITIES FUND - SERIES 2's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 6, 2023 and is due for renewal on Apr 5, 2023.

Where is IA OPPORTUNITIES FUND - SERIES 2 registered? +

IA OPPORTUNITIES FUND - SERIES 2 is registered in India (jurisdiction: IN). The entity is registered under business register number IN/AIF3/16-17/0286.

Who owns IA OPPORTUNITIES FUND - SERIES 2? +

According to GLEIF Level 2 relationship data, IA OPPORTUNITIES FUND - SERIES 2's parent entity is 360 ONE PORTFOLIO MANAGERS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for IA OPPORTUNITIES FUND - SERIES 2, registered in India. The LEI code 335800M2SJ8WBLN3RT33 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.