LEI Record LAPSED 335800J2BKGNGFHQIX39

IA DIVERSIFIED FUND

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    IA DIVERSIFIED FUND

  • Registered At

    Securities Commission (Securities and Exchange Board of India (SEBI))
    India
    RA000395

  • Registered As

    IN/AIF3/16-17/0286

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Alternate Investment Fund - Sub scheme (EN)
    HBQK

  • Entity Status

    ACTIVE

  • Legal Address

    IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST,, 400013, MUMBAI, IN-MH, IN

  • Headquarters Address

    C/O IIFL WEALTH PORTFOLIO MANAGERS LIMITED, IIFL CENTRE, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL WEST,, 400013, MUMBAI, IN-MH, IN

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-03-14

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2023-03-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000395

  • Next Renewal

    2023-03-16T18:30:00Z

  • Data Validated As

    IN/AIF3/16-17/0286

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