CHANAKYA CAPITAL PARTNERS

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UUID283e2d6b-04e3-5970-b532-4adf902df0de

TypeASSET_MANAGER

Status—

Created2025-10-23 02:23:57

Updated2025-10-23 02:24:36

Available Loaders

SEC Form ADV (XLSX Metrics)

Loads advanced metrics from the monthly IAPD XLSX exports (RAUM breakdown, client mix, service flags) into the adv_metrics table.

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SEC Form ADV Part 1 (Bulk)

Loads Form ADV Part 1 bulk data from the local CSV snapshot. Includes headquarters info, aliases, control persons, and evidence links.

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Identifiers

Authority	Identifier	Display	As Of	Confidence
adv_crd	170697	170697	—	1.0
lei	254900KT9TEM91B55H92	254900KT9TEM91B55H92	—	—
sec_file_number	801-79811	801-79811	—	—

Profile

Website—

HQ CityEBENE

HQ StateNone

HQ CountryMauritius

AUM (USD)—

AUM As OfNone

ADV Metrics

Assets & Accounts

RAUM (total)328,077,243.0
RAUM (discretionary)328,077,243.0
Actionable assets220,835,059.0
Accounts6.0

Institutional Clients

Government AUM—
Pension AUM—
Charitable AUM—
HNW AUM—

As of 2025-03-29 00:00:00 • Source ia09022025.xlsx

People

Name	Title	Role	Email	Evidence
AMIRAN, MAHMAD HAYDER	DIRECTOR	OFFICER	—	{"filing_id": "2017601", "owner_id": "7895703", "source": "adv_part1", "table": "Schedule_A_B"}
MAHADEVAN, SURESH, AYODYA	DIRECTOR	OFFICER	—	{"filing_id": "2017601", "owner_id": "4808648", "source": "adv_part1", "table": "Schedule_A_B"}
Maheshwari, Sanskar	EXECUTIVE DIRECTOR	OFFICER	—	{"filing_id": "2017601", "owner_id": "7731483", "source": "adv_part1", "table": "Schedule_A_B"}
Mottay, Veganaden	DIRECTOR	OFFICER	—	{"filing_id": "2017601", "owner_id": "7731484", "source": "adv_part1", "table": "Schedule_A_B"}
MS UTPAL SHETH TRUST	SHAREHOLDER	OFFICER	—	{"filing_id": "2017601", "owner_id": null, "source": "adv_part1", "table": "Schedule_A_B"}
Seewaruth, Vishal	CHIEF COMPLIANCE OFFICER, MANAGER	OFFICER	—	{"filing_id": "2017601", "owner_id": "8167196", "source": "adv_part1", "table": "Schedule_A_B"}
Sen, Anindya	DIRECTOR	OFFICER	—	{"filing_id": "2017601", "owner_id": "6800685", "source": "adv_part1", "table": "Schedule_A_B"}
SHETH SULE, USHMA	TRUSTEE	OFFICER	—	{"filing_id": "2017601", "owner_id": "7988811", "source": "adv_part1", "table": "Schedule_A_B"}
SHETH, NIPA	SHAREHOLDER	OFFICER	—	{"filing_id": "2017601", "owner_id": "6776661", "source": "adv_part1", "table": "Schedule_A_B"}
SHETH, UTPAL	TRUSTEE	OFFICER	—	{"filing_id": "2017601", "owner_id": "7988810", "source": "adv_part1", "table": "Schedule_A_B"}
Tanna, Nimit	DIRECTOR	OFFICER	—	{"filing_id": "2017601", "owner_id": "6776656", "source": "adv_part1", "table": "Schedule_A_B"}
TRUST CAPITAL SERVICES (I) PRIVATE LIMITED	SHAREHOLDER	OFFICER	—	{"filing_id": "2017601", "owner_id": null, "source": "adv_part1", "table": "Schedule_A_B"}
TRUST INVESTMENT ADVISORS PRIVATE LIMITED	SHAREHOLDER	OFFICER	—	{"filing_id": "2017601", "owner_id": null, "source": "adv_part1", "table": "Schedule_A_B"}
ULCOQ, JEAN MARC	DIRECTOR	OFFICER	—	{"filing_id": "2017601", "owner_id": "6232050", "source": "adv_part1", "table": "Schedule_A_B"}

Outbound Affiliations

Relation	Organization	Last Updated	Evidence
No outbound affiliations.

Inbound Affiliations

Relation	Organization	Last Updated	Evidence
No inbound affiliations.

Evidence

adv_part1

data/raw/sec_adv/raw_adv/ADV_Filing_Data_20250901_20250930/IA_ADV_Base_A_20250901_20250930.csv 2025-10-23 02:24:36 • csv
```
{
  "date_submitted": "09/29/2025 04:07:38 PM",
  "filing_id": "2017601",
  "reg_type": "IA"
}
```