LEI record
· IndiaKOTAK OPTIMUS INDIA ALLOCATION MODERATE SCHEME
KOTAK OPTIMUS INDIA ALLOCATION MODERATE SCHEME in MUMBAI — Issued LEI 335800EZ3LAJM9PCBT72, registered 2024.
Changes recorded by LEIatlas since 6 Jul 2026: updated its address on 18 Jul 2026. GLEIF publishes only the current record.
- Legal form
- Alternate Investment Fund - Sub scheme
- Jurisdiction
- India
- Registered
- 2 Sep 2024
- Next renewal
- 1 Sep 2027
Reference data
Identity
- LEI
- 335800EZ3LAJM9PCBT72
- Legal form
- Alternate Investment Fund - Sub schemeHBQK
- Registration authority
- No Registration Authority available
- Legal address
- 7TH FLOOR, 27 BKC, PLOT NO C 27 BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, 400051, IN
- Location
- MUMBAI, Maharashtra, India
- HQ address
- C/O KOTAK ALTERNATE ASSET MANAGERS LIMITED 7TH FLOOR, 27 BKC, PLOT NO C 27 BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, IN
- Initial registration
- 2 Sep 2024
- Last updated
- 16 Jul 2026
- Managing LOU (issuer)
- LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 18 Jul 2026 – current
- Legal address: 7TH FLOOR, 27 BKC, PLOT NO C 27, BANDRA KURLA COMPLEX, BANDRA EAST→7TH FLOOR, 27 BKC, PLOT NO C 27 BANDRA KURLA COMPLEX, BANDRA EAST
- HQ address: C/O KOTAK ALTERNATE ASSET MANAGERS LTD 7TH FLOOR, 27 BKC, PLOT NO C 27, BANDRA KURLA COMPLEX, BANDRA EAST→C/O KOTAK ALTERNATE ASSET MANAGERS LIMITED 7TH FLOOR, 27 BKC, PLOT NO C 27 BANDRA KURLA COMPLEX, BANDRA EAST
- Next renewal: 2026-09-01→2027-09-01
- 6 Jul 2026 – 18 Jul 2026First recorded version.
What this means
What the record says about KOTAK OPTIMUS INDIA ALLOCATION MODERATE SCHEME
KOTAK OPTIMUS INDIA ALLOCATION MODERATE SCHEME is an investment fund structure domiciled in MUMBAI, India. Funds hold LEIs in their own right, and GLEIF records who manages them rather than who owns them.
The LEI has been on record for 2 years, since 2 Sep 2024. That puts it right on the median for India, where half of all LEIs date from before 2024.
The next annual re-validation is due 1 Sep 2027, 292 days from now.
This archive holds 2 versions of the record. The most recent change was on 18 Jul 2026 and altered the legal address, hq address, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The LEI is issued and maintained by LEGAL ENTITY IDENTIFIER INDIA LIMITED, one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in India