India Capital Llc
- Regulatory AUM
- $365M
- Discretionary
- $365M
- Clients
- 2
- Avg AUM / client
- $183M
- Accounts
- 1
- Employees
- 1
AUM over time
Annual snapshots from Form ADV filings · as of Mar 25, 2026
Who they serve
| Client type | Clients | AUM | % of AUM |
|---|---|---|---|
| Pooled investment vehicles (non-investment companies) | 1 | $365M | 100.0% |
| Other investment advisers | 1 | $0 | — |
Private funds (1)
Reported in Form ADV Section 7.B.(1), filing of Mar 2024 · $368M combined gross assets
| Fund | Type | Domicile | Gross assets | Owners |
|---|---|---|---|---|
| India Capital Fund Limited | Hedge Fund | Mauritius | $368M | 50 |
People (3)
| Name | Role / title | Credentials | With firm since | Ownership |
|---|---|---|---|---|
| Roberts, Jeffrey, William | Trustee | May 2018 (8y) | GP / trustee / elected manager of Daniel Chaim Tennebaum 2018 Irrevocable Trust (indirect) | |
| Tennebaum, Daniel, Chaim | President And Manager | Feb 2019 (8y) | ≈ 23.73% – 100% via Daniel Chaim Tennebaum 2018 Irrevocable Trust | |
| Lala, Sudesh, Basanta | Chief Compliance Officer | Aug 2020 (6y) | Less than 5% |
Entity owners (Schedule A/B)
| Entity | Title / status | Since | Sch. | Ownership |
|---|---|---|---|---|
| India Capital Management Limited | Sole Member | May 2020 | A | 75% or more |
| High Line Holdings Ltd | Shareholder | Mar 2019 | B | ≈ 56.25% – 100% via India Capital Management Limited |
| Linden Hills Llc | Shareholder | Mar 2019 | B | ≈ 42.19% – 100% via High Line Holdings Ltd |
| Daniel Chaim Tennebaum 2018 Irrevocable Trust | Shareholder | Mar 2019 | B | ≈ 31.64% – 100% via Linden Hills Llc |
| Apex Consolidated Entity Ltd | Shareholder | Nov 2016 | B | 75% or more of Apex Fund Services (Mauritius) Ltd. (indirect) |
| Apex Structured Intermediate Holdings Limited | Shareholder | Oct 2021 | B | 75% or more of Apex Consolidated Entity Ltd (indirect) |
| Apex Structured Holdings Limited | Shareholder | May 2018 | B | 75% or more of Apex Structured Intermediate Holdings Limited (indirect) |
| Apex Group Limited | Shareholder | May 2018 | B | 75% or more of Apex Structured Holdings Limited (indirect) |
| The Gullfoss Settlement | Shareholder | Aug 2007 | B | ≈ 18.75% – 50% via India Capital Management Limited |
| Apex Fund Services (Mauritius) Ltd. | Trustee | Jun 2020 | B | GP / trustee / elected manager of The Gullfoss Settlement (indirect) |
Undisclosed: 0% – 25% of the firm is not attributable from the filed Schedule A bands.
Estimated effective ownership (look-through of filed bands):
- Tennebaum, Daniel, Chaim: 75% – 100% of Daniel Chaim Tennebaum 2018 Irrevocable Trust × 75% – 100% of Linden Hills Llc × 75% – 100% of High Line Holdings Ltd × 75% – 100% of India Capital Management Limited × 75% – 100% direct ≈ 23.73% – 100% of the firm
- High Line Holdings Ltd: 75% – 100% of India Capital Management Limited × 75% – 100% direct ≈ 56.25% – 100% of the firm
- Linden Hills Llc: 75% – 100% of High Line Holdings Ltd × 75% – 100% of India Capital Management Limited × 75% – 100% direct ≈ 42.19% – 100% of the firm
- Daniel Chaim Tennebaum 2018 Irrevocable Trust: 75% – 100% of Linden Hills Llc × 75% – 100% of High Line Holdings Ltd × 75% – 100% of India Capital Management Limited × 75% – 100% direct ≈ 31.64% – 100% of the firm
- The Gullfoss Settlement: 25% – 50% of India Capital Management Limited × 75% – 100% direct ≈ 18.75% – 50% of the firm
Roster from the IAPD representatives feed; ownership and acquisition dates from Form ADV Schedule A/B. "Since" is the earliest filed registration or acquisition date.
Private funds (1, $368M gross assets)
| Fund | Type | Gross assets | Min. investment | Owners |
|---|---|---|---|---|
| India Capital Fund Limited | Hedge Fund | $368M | $250K | 50 |
From Form ADV Section 7.B private fund reporting.
Documents (1 archived)
| Form | Period | Size | |
|---|---|---|---|
| Form ADV (full filing) | 03/25/2026 | 1.32 MB | View · PDF · Source ↗ |
Archived copies of the firm's regulatory filings, versioned by content hash.
Disciplinary disclosures
No disciplinary events reported on the firm's latest Form ADV filing.
How they charge
- • Other fees
- • EXPENSES OF INDIA CAPITAL LLC, PLUS AN AGREED PROFIT MARGIN
Services
- • Portfolio management for pooled investment vehicles
- • Other services
Custody
Firm reports it does not have custody of client funds or securities (Item 9.A).
No custodian data reported or mined yet.
Source
All data on this page comes from this firm's Form ADV filings, reproduced without modification. Latest filing: Mar 25, 2026.
View current Form ADV (SEC/IAPD) ↗