JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED

JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED of EBENE is an SEC exempt reporting adviser (CRD 162305).

Registration

CRD: 162305
SEC file number: 802-75828
Type: Exempt reporting adviser
Location: UNIT 5ABC, 5TH FLOOR, STANDARD CHARTERED TOWER, 19 CYBERCITY, EBENE
Phone: +230 464 5100
Latest filing: 2026-06-26

Officers, owners & control persons (14)

Name	Role	Location
Terry E James	EXECUTIVE VICE CHAIRMAN ASIA PACIFIC (EX INDIA)	Bellevue, WA
Manogaran Thamothiram	DIRECTOR ON THE BOARD	EBENE, O4
CHOKSI PRASHANT KISHOR	DIRECTOR ON THE BOARD	—
KAMPANI NIMESH NAGINDAS	SHAREHOLDER	—
KAMPANI ARUNA NIMESH	SHAREHOLDER	—
THAMOTHIRAM MANOGARAN	DIRECTOR ON THE BOARD	—
RAMTOOLA MOHAMMAD YACOOB AYOOB H A	DIRECTOR ON THE BOARD	—
TAPOSEEA RAJKAMAL	DIRECTOR ON THE BOARD	—
SOOBRAMANIEN POOVAZHAGAN	DIRECTOR ON THE BOARD	—
PALANEE ANNADURAI	DIRECTOR ON THE BOARD	—
SHAH NISHIT ASHWIN	DIRECTOR ON THE BOARD	—
Nishit Ashwin Shah	DIRECTOR ON THE BOARD	—
Mohammad Yacoob Ayoob H. A. Ramtoola	DIRECTOR ON THE BOARD	—
Annadurai Palanee	DIRECTOR ON THE BOARD	—

Disclosures (2)

Initiated	Type	Allegations	Status	Amount
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 (2)

Fund	Type	Formed	Owners	Gross asset value	Min investment
JM FINANCIAL INDIA FUND II (MAURITIUS) LIMITED	Private Equity Fund	Mauritius	9	$13.8M	$250K
JM FINANCIAL - OLD LANE INDIA CORPORATE OPPORTUNITIES FUND I LIMITED	Private Equity Fund	Mauritius	22	$3.9M	$250K

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