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 VIIADownload 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