# JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED

JM FINANCIAL OVERSEAS HOLDINGS PRIVATE LIMITED of EBENE is an SEC exempt reporting adviser.

## Registration

- CRD: 162305
- Type: SEC exempt reporting adviser
- SEC file number: 802-75828
- 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](https://search.stillhousedata.com/person/127512) | EXECUTIVE VICE CHAIRMAN ASIA PACIFIC (EX INDIA) | Bellevue, WA |
| [Manogaran Thamothiram](https://search.stillhousedata.com/person/364587) | DIRECTOR ON THE BOARD | EBENE, O4 |
| [CHOKSI PRASHANT KISHOR](https://search.stillhousedata.com/person/888971) | DIRECTOR ON THE BOARD | — |
| [KAMPANI NIMESH NAGINDAS](https://search.stillhousedata.com/person/888973) | SHAREHOLDER | — |
| [KAMPANI ARUNA NIMESH](https://search.stillhousedata.com/person/888974) | SHAREHOLDER | — |
| [THAMOTHIRAM MANOGARAN](https://search.stillhousedata.com/person/888976) | DIRECTOR ON THE BOARD | — |
| [RAMTOOLA MOHAMMAD YACOOB AYOOB H A](https://search.stillhousedata.com/person/888977) | DIRECTOR ON THE BOARD | — |
| [TAPOSEEA RAJKAMAL](https://search.stillhousedata.com/person/888978) | DIRECTOR ON THE BOARD | — |
| [SOOBRAMANIEN POOVAZHAGAN](https://search.stillhousedata.com/person/896479) | DIRECTOR ON THE BOARD | — |
| [PALANEE ANNADURAI](https://search.stillhousedata.com/person/903811) | DIRECTOR ON THE BOARD | — |
| [SHAH NISHIT ASHWIN](https://search.stillhousedata.com/person/906340) | DIRECTOR ON THE BOARD | — |
| [Nishit Ashwin Shah](https://search.stillhousedata.com/person/1018357) | DIRECTOR ON THE BOARD | — |
| [Mohammad Yacoob Ayoob H. A. Ramtoola](https://search.stillhousedata.com/person/1018861) | DIRECTOR ON THE BOARD | — |
| [Annadurai Palanee](https://search.stillhousedata.com/person/1018862) | 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 | GAV | 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 |


## Related pages

- Form ADV Part 2 brochure: https://search.stillhousedata.com/firm/162305/brochure
- Similar advisers: https://search.stillhousedata.com/firm/162305/similar
- Related entities: https://search.stillhousedata.com/firm/162305/related
- SEC IAPD (source of record): https://adviserinfo.sec.gov/firm/summary/162305

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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.