Form D · Other Investment Fund

IIFL MULTI STRATEGY FUND

Mumbai, K7 · CIK 0001754383

Offering snapshot reported Jun 18, 2019 · SEC filing

Reported sold
Yet to sell
Offering amount: $163M
Investors reported
0
Form D · investor count
Minimum accepted
$140K
Reported outside-investor minimum
First sale
Yet to occur
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jun 18, 2019AmendmentYet to sellNo comparison0SEC filing
Oct 19, 2018InitialYet to sellNo comparison0SEC filing

Offering details

Securities
Pooled investment fund
Exemptions
06c, 3C, 3C.1, 3C.7
Duration over one year
Yes
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-323925

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
IIFL CAPITAL INC.149073 · CRD 149073
IIFL INC297226

Source: Form D, filed Jun 18, 2019. Minimum accepted may differ from a standard advertised minimum.

Fund connections

The linked fund shows its most recently reported ADV details.

Matched by reported Form D file number

360 ONE MULTI-STRATEGY FUND

Investment adviser: 360 ONE ASSET MANAGEMENT LIMITED

Gross asset value
$7.81M
Beneficial owners
34
ADV minimum commitment
$107K

Reported in Form ADV on Jun 24, 2026. Fund assets and beneficial owners measure different things from Form D sales and investors.

Service providers

Fund administrator DEUTSCHE BANK A.G MUMBAI, MAHARASHTRA, India Investor statements: No (provided to no investors) Related to adviser: No
Auditor S.R. BATLIBOI & CO., LLP MUMBAI, MAHARASHTRA, India
Custodian DEUTSCHE BANK A.G MUMBAI, MAHARASHTRA, India Related to adviser: No
Marketer 360 ONE INC. NEW YORK, New York, United States Related to adviser: Yes
Provider details
Annual audit
Yes
Prime brokers
No
Custodians
Yes
Administrator other than the adviser
Yes
External marketing
Yes

S.R. BATLIBOI & CO., LLP
PCAOB 1272

DEUTSCHE BANK A.G
LEI 7LTWFZYICNSX8D621K86

360 ONE INC.
CRD 329291 · SEC 8-71213

Filing source

Form ADV 2114585 · Jun 24, 2026 · Schedule D 7.B.(1), fund 805-3137372565

Official IAPD profile (latest public filing). Values are the most recently reported in our imported data; the public profile may show a newer filing.

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
Maheshwari Anup Executive

Issuer details

Industry: Pooled Investment Fund (See others in industry)

Address:
Iifl Centre, Kamala Mills Senapati Bapat Marg, Lower Parel
Mumbai, K7, 400013