TCG EQUITY OPPORTUNITIES AIF SCHEME 1

Entity Information

Legal Entity Identifier (LEI): 335800LBSU4ZWZB1FP03
Registration ID: IN/AIF3/24-25/1618(ID: RA000395)
Legal Form: EX8U
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

TCG EQUITY OPPORTUNITIES AIF SCHEME 1(Language: en)

Addresses

Legal Address

TCG FINANCIAL CENTRE, 11TH AND 12TH FLOORS

PLOT NO. C 53,, G BLOCK, BANDRA KURLA COMPLEX,

BANDRA EAST,

MUMBAI, IN-MH, 400098, India

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Headquarters Address

C/O TCG ADVISORY SERVICES PRIVATE LIMITED

TCG FINANCIAL CENTRE, 11TH AND 12TH FLOORS

PLOT NO. C 53,, G BLOCK, BANDRA KURLA COMPLEX,

BANDRA EAST,

MUMBAI, IN-MH, 400098, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is May 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

TCG EQUITY OPPORTUNITIES AIF SCHEME 1 is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "TCG EQUITY OPPORTUNITIES AIF SCHEME 1" to the entity you expect.
•Check local registration number IN/AIF3/24-25/1618 against authority RA000395.
•Confirm the validation source RA000395 and reference IN/AIF3/24-25/1618.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TCG EQUITY OPPORTUNITIES AIF SCHEME 1, identified by the LEI 335800LBSU4ZWZB1FP03. The entity is formally registered under the jurisdiction of India (via RA000395, registered as IN/AIF3/24-25/1618) and lists its legal address country as India. It operates under the legal structure defined as "EX8U", classified under the category "FUND".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 335800FVH4MOKZS9VH40. Key dates associated with this registration include its initial establishment on May 10, 2025, its most recent update on May 11, 2026, and a scheduled renewal date of May 11, 2027.

Maintaining an active and up-to-date LEI is crucial for TCG EQUITY OPPORTUNITIES AIF SCHEME 1 to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000395 (as IN/AIF3/24-25/1618).

Registration Details

Timeline

Initial Registration
May 10, 2025
Last Updated
May 11, 2026
Next Renewal
May 11, 2027

Validation

Primary Validation

Authority ID: RA000395
Registration Number: IN/AIF3/24-25/1618

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

335800FVH4MOKZS9VH40

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception