ONEIL CAPITAL TRUST

335800W7EEB8CTTDMM10Copied!

ACTIVE ISSUED FUND 🇮🇳 India

ONEIL CAPITAL TRUST is an active legal entity registered in India (IN). LEI code: 335800W7EEB8CTTDMM10. The LEI was first issued on Aug 18, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Aug 17, 2026.

ⓘ Entity Details

LEI Code 335800W7EEB8CTTDMM10 Legal Name ONEIL CAPITAL TRUST Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category Investment Funds Legal Form Alternate Investment Fund - Sub scheme Registration # IN/AIF3/20-21/0797

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 18, 2020 Last Updated Jun 21, 2025 Next Renewal Aug 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority Securities Commission

⚑ Addresses

Legal / Registered Address
AKSHAY TECH PARK UNIT NO 302 3RD FLOOR, PLOT 72 & 73
EPIP AREA HOODI VILLAGE, HOBLI, WHITEFIELD, KRISHNARAJAPURAM
BENGALURU
IN-KA
560066
IN
Headquarters Address
C/O ONEIL CAPITAL MANAGEMENT INDIA PRIVATE LIMITED,
AKSHAY TECH PARK UNIT NO 302 3RD FLOOR, PLOT 72 & 73
EPIP AREA HOODI VILLAGE, HOBLI, WHITEFIELD, KRISHNARAJAPURAM
BENGALURU
IN-KA
560066
IN

📅 Registration Timeline

First Issued
Aug 18, 2020 — LEI initially registered
Last Updated
Jun 21, 2025 — Record data last refreshed
Next Renewal
Aug 17, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00W7EEB8CTTDMM
10
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)

ONEIL CAPITAL MANAGEMENT INDIA PRIVATE LIMITED is fund-managed by

Subsidiaries & Children (1)

ONEIL CAPITAL TRUST- ONEIL QUANT FUND is subfund of

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? Frequently Asked Questions

What is the LEI number for ONEIL CAPITAL TRUST? +

The Legal Entity Identifier (LEI) for ONEIL CAPITAL TRUST is 335800W7EEB8CTTDMM10. This 20-character code uniquely identifies ONEIL CAPITAL TRUST in global financial transactions as per ISO 17442.

Is ONEIL CAPITAL TRUST's LEI active? +

Yes, ONEIL CAPITAL TRUST's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 21, 2025 and is due for renewal on Aug 17, 2026.

Where is ONEIL CAPITAL TRUST registered? +

ONEIL CAPITAL TRUST is registered in India (jurisdiction: IN). The entity is registered under business register number IN/AIF3/20-21/0797.

Who owns ONEIL CAPITAL TRUST? +

According to GLEIF Level 2 relationship data, ONEIL CAPITAL TRUST's parent entity is ONEIL CAPITAL MANAGEMENT INDIA PRIVATE 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 ONEIL CAPITAL TRUST, registered in India. The LEI code 335800W7EEB8CTTDMM10 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.