Malabar Investments LLC
Legal Name: MALABAR INVESTMENTS, LLC
Full Contact Details
Malabar Investments LLC
C/O HOLDING CAPITAL GROUP INC., 104 WEST 40TH STREET, 19TH FLOOR, NEW YORK, NY
212-486-6670
212-486-0843
Other Info
Malabar Investments LLC is a limited liability company based in Delaware, employing 16 people, including 6 advisory employees. The firm's serving clients and current status is unknown, but it has been approved by the US Securities and Exchange Commission, registered on July 6, 2016.
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Malabar Investments is a leading India-focused investment firm founded in 2008 with the backing of reputed institutional value investors. MalabarInvestments is an investment firm focusing on identifying and investing in small companies in growth segments in India.
Direct Owners
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AKSHAY VIJAY MANSUKHANI
MEMBER owns more than 10% but less than 25%
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ASHISH GULATI
MEMBER owns less than 5%
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CARL KIRBY OPPENHEIMER
MANAGER owns less than 5%
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HOLDING CAPITAL ASSET MANAGEMENT, LLC
MEMBER owns more than 5% but less than 10%
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KATHRYN PAYNE BELLER
CHIEF COMPLIANCE OFFICER owns less than 5%
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KING LUN AU
MANAGER owns less than 5%
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OPPENHEIMER-CLOSE INVESTMENT PARTNERSHIP LP
MEMBER owns less than 5%
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P. OPPENHEIMER INVESTMENT PARTNERSHIP LP
MEMBER owns less than 5%
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RAVI NANWANI
MANAGER owns less than 5%
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RDA VENTURES, LLC
MEMBER owns more than 5% but less than 10%
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STEVEN LEISCHNER
MANAGER owns less than 5%
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SUMEET NAGAR
MEMBER owns more than 25% but less than 50%
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VALUE FUNDS LIMITED
MEMBER owns more than 5% but less than 10%
Indirect Owners
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CARL KIRBY OPPENHEIMER
PARTNER owns more than 25% but less than 50%
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CARL KIRBY OPPENHEIMER
PARTNER owns more than 25% but less than 50%
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DAVID JAY BROSER
MEMBER owns 75% or more
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MARY MCLAUGHLIN SPENCER
MEMBER owns 75% or more
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VALUE PARTNERS GROUP LIMITED
SHAREHOLDER owns 75% or more