# INFINITE INDIA INVESTMENT MANAGEMENT LIMITED

INFINITE INDIA INVESTMENT MANAGEMENT LIMITED of MUMBAI is an SEC exempt reporting adviser.

## Registration

- CRD: 161559
- Type: SEC exempt reporting adviser
- SEC file number: 802-75822
- Location: 7TH FLOOR, CNERGY,, APPASAHEB MARATHE MARG, PRABHADEVI,, MUMBAI, 400025
- Phone: +912266303030
- Latest filing: 2026-06-26

## Officers, owners & control persons (18)

| Name | Role | Location |
| --- | --- | --- |
| [BELAPURKAR SHASHWAT RAMESH](https://search.stillhousedata.com/person/888970) | DIRECTOR ON THE BOARD | — |
| [CHOKSI PRASHANT KISHOR](https://search.stillhousedata.com/person/888971) | DIRECTOR ON THE BOARD | — |
| [NEELAKANTAN DIPTI](https://search.stillhousedata.com/person/888972) | DIRECTOR ON THE BOARD | — |
| [KAMPANI NIMESH NAGINDAS](https://search.stillhousedata.com/person/888973) | SHAREHOLDER | — |
| [KAMPANI ARUNA NIMESH](https://search.stillhousedata.com/person/888974) | CHAIRMAN OF THE BOARD; SHAREHOLDER | — |
| [NARAYAN RAJ KAMAL KAPIL DEO](https://search.stillhousedata.com/person/888975) | CHIEF OPERATING OFFICER AND CO-HEAD OF INVESTMENTS | — |
| [CHAR RANGANATH SRINIVAS](https://search.stillhousedata.com/person/890430) | DIRECTOR ON THE BOARD | — |
| [HINGWALA RAJENDRA DWARKADAS](https://search.stillhousedata.com/person/898583) | DIRECTOR ON THE BOARD | — |
| [VAIDYA SHAILESH SHANKARLAL](https://search.stillhousedata.com/person/898584) | DIRECTOR ON THE BOARD | — |
| [PATEL ADI RUSI](https://search.stillhousedata.com/person/903492) | DIRECTOR ON THE BOARD | — |
| [BHIMANI RIDDHI NIMESH](https://search.stillhousedata.com/person/905696) | DIRECTOR ON THE BOARD | — |
| [VAIDYANADHAN SRIDHAR](https://search.stillhousedata.com/person/905697) | DIRECTOR ON THE BOARD | — |
| [Adi Rusi Patel](https://search.stillhousedata.com/person/1018353) | DIRECTOR ON THE BOARD | — |
| [Dipti Neelakantan](https://search.stillhousedata.com/person/1023279) | DIRECTOR ON THE BOARD | — |
| [Rajendra Dwarkadas Hingwala](https://search.stillhousedata.com/person/1023280) | DIRECTOR ON THE BOARD | — |
| [Shailesh Shankarlal Vaidya](https://search.stillhousedata.com/person/1023281) | DIRECTOR ON THE BOARD | — |
| [Riddhi Nimesh Bhimani](https://search.stillhousedata.com/person/1023282) | DIRECTOR ON THE BOARD | — |
| [Sridhar Vaidyanadhan](https://search.stillhousedata.com/person/1023283) | DIRECTOR ON THE BOARD | — |


## Disclosures (12)

| Initiated | Type | Allegations | Status | Amount |
| --- | --- | --- | --- | --- |
| 2024-03-07 | regulatory | SEBI HAS PRIMA FACIE OBSERVED THAT THE ACTIONS OF JM FINANCIAL LIMITED ("JMFL") APPEAR TO BE AN UNFAIR TRADE PRACTICE UNDER REGULATION 4(1) OF THE SEBI (PROHIBITION OF FRAUDULENT AND UNFAIR TRADE PRACTICES RELATING TO THE SECURITIES MARKET) REGULATION, 2003 AND IN CONTRAVENTION OF CLAUSES 2, 3, 9, 1… | Pending | — |
| 2024-03-05 | regulatory | THE PRINCIPAL ALLEGATIONS ARE: DEFICIENCIES IN RESPECT OF LOANS SANCTIONED BY JMFPL TO ITS CLIENTS/BORROWERS FOR SUBSCRIBING TO THE INITIAL PUBLIC OFFERINGS BY THE ISSUER COMPANIES INCLUDING FOR SUBSCRIPTIONS OF THE NON-CONVERTIBLE DEBENTURES; CREDIT APPRAISAL PROCESS. | Final | — |
| 2023-05-25 | regulatory | SEBI HAD ISSUED A SHOW-CAUSE NOTICE DATED MAY 25,2023 ("SCN") IN THE MATTER OF VOLUNTARY DELISTING OFFER BY ONE OF THE CLIENTS OF JM FINANCIAL LIMITED ("JMFL") TO CERTAIN ENTITIES, INCLUDING JMFL. IT WAS ALLEGED IN THE SCN THAT JMFL FAILED TO EXERCISE DUE DILIGENCE, CARE AND PROFESSIONAL JUDGEMENT A… | Final | $18K |
| 2022-11-15 | regulatory | JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED ("JMFTCPL") WAS ALLEGED TO HAVE VIOLATED THE PROVISIONS OF CLAUSE 2 OF FIFTH SCHEDULE TO THE SEBI (MUTUAL FUNDS) REGULATIONS, 1996 | Final | $12K |
| 2022-11-15 | regulatory | JM FINANCIAL ASSET MANAGEMENT LIMITED ("JMFAML") WAS ALLEGED TO HAVE ACTED IN CONTRAVENTION OF THE SEBI CIRCULAR DATED NOVEMBER 17, 2016 AND VIOLATED THE PROVISIONS OF CLAUSE 2 OF FIFTH SCHEDULE TO THE SEBI (MUTUAL FUNDS) REGULATIONS, 1996. | Final | $30K |
| 2010-07-12 | civil | PLEASE REFER TO DETAILS IN POINT 14 OF PART II OF CIVIL JUDICIAL ACTION DISCLOSURE REPORTING PAGE (ADV) | On Appeal | — |


## Private funds (1)

| Fund | Type | Formed | Owners | GAV | Min investment |
| --- | --- | --- | --- | --- | --- |
| JM FINANCIAL PROPERTY FUND II | Real Estate Fund | India | 31 | $2.2M | $100K |


## Fund service providers (1)

- custodian: JM FINANCIAL INDIA PROPERTY FUND LTD

## Related pages

- Form ADV Part 2 brochure: https://search.stillhousedata.com/firm/161559/brochure
- Similar advisers: https://search.stillhousedata.com/firm/161559/similar
- Related entities: https://search.stillhousedata.com/firm/161559/related
- SEC IAPD (source of record): https://adviserinfo.sec.gov/firm/summary/161559

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Source: public SEC Form ADV data via Adviser Search (https://search.stillhousedata.com).
Agents: this data is also queryable via MCP tools and read-only SQL — see https://search.stillhousedata.com/llms.txt.