Form D · Other Investment Fund

GTI CAPITAL GROUP Ltd

2001 Neuchatel, V8 · CIK 0001513993

Offering snapshot reported Mar 30, 2012 · SEC filing

Reported sold
$67.6M
Indefinite offering
Investors reported
29
Form D · investor count
Minimum accepted
$500K
Reported outside-investor minimum
First sale
Mar 15, 2011
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$33.8M$67.6MMar 24, 2011: $44,000,000.00Mar 24, 2011Mar 30, 2012: $67,600,000.00Mar 30, 2012

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$44,000,000 → $67,600,000
  • Reported investors18 → 29

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Mar 30, 2012Amendment$67,600,000$23,600,000vs Mar 24, 201129SEC filing
Mar 24, 2011Initial$44,000,000No comparison18SEC filing

Offering details

Securities
Equity, Pooled investment fund
Exemptions
06, 3C, 3C.7
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-157237

Source: Form D, filed Mar 30, 2012. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Gaurav Burman Director
Gaurav Dalmia Director
Madhav Dhar Director
Barbara Haldi Director
Clive Needham Director
Jonathan N. Schulhof Director
Michael Sofaer Director
Susan Webb Director

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
C/O Cm Skye, Rue Du Seyon 2 C. P. 2048
2001 Neuchatel, V8, V8