India Regulatory Disclosures
Regulatory disclosures for VIIA
Name of investment adviser as registered with the Securities and Exchange Board of India (SEBI):
Varde India Investment Adviser Pvt Ltd (VIIA)
Registered office address:
Office No 77, 7th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East 400051
SEBI registration number:
INA000012102
Type of registration:
Non-individual
Validity of registration:
05/10/2028
BASL membership ID:
1561
Company Identification Number:
U65999MH2018FTC310743
Contact number:
+91 22 68611400
Name of the Principal Officer:
Aseem Kohli
Contact details of the Principal Officer:
+91 22 68611409, [email protected]
Corresponding SEBI regional/local office address:
Securities and Exchange Board of India, SEBI Bhavan, Plot No C-4A, G Block, Bandra Kurla Complex, Bandra (East), Mumbai-400 051
Documents and Links
1. SEBI Investor Charter and standard investor warning – Download here
Investment in securities market are subject to market risks. Read all the related documents carefully before investing.
2. SEBI Scores website
SEBI Scores is a complaints redressal system established by the Securities and Exchange Board of India. SEBI Scores can be accessed via the website here or via the mobile app which can be downloaded from the Apple App Store or Google Play Store.
3. Details of complaints received by VIIA – Download here
4. ODR Portal
Investors who are dissatisfied with the resolution of complaints by VIIA can seek dispute resolution via the Online Dispute Resolution Portal (ODR Portal). Please read the circular here. The ODR Portal can be accessed via the website here.
5. Annual compliance audit report – Download here
6. Annual return (MGT-7) – Download here