Regulatory

Corporate Details

Company Name: Alphagrep Investment Management Private Limited
(Formerly Known As AlphaMine Investment Management Private Limited)(Portfolio Manager)

CIN: U67100MH2021PTC358070
Registered Address: Unit No.12, A-05, 13th Floor,
Parinee Crescenzo, G Block, Bandra Kurla Complex,
Bandra (East), Mumbai – 400051,
Maharashtra, India

Name of AIF: AlphaMine AIF (Category III AIF),

AlphaGrep Investment Management Private Limited, Fund Manager of Alphamine AIF.

Compliance Officer: Mr. Shubham Sarjine

Email ID-   [email protected]

Contact No.- 91 7710993310

 

Name of IA: AlphaGrep Advisors Private Limited 

Separate Identifiable division: AlphaGrep Advisors 

Details of Principle Officer:

Punit Sahi

Phone: 022-68858714

E-mail: [email protected]

 Details of Compliance Officer:

Shubham Sarjine

Phone: +91 7710993310

E-mail: [email protected]

Details of Investor Grievance Redressal Officer:

Shubham Sarjine

Phone: +91 7710993310

E-mail: [email protected]

Other details:

Type of Registration – Non-Individual

SEBI Registration no. INA000018470

Validity of Registration: – Oct 09, 2023 – Perpetual

BSE Enlistment Number: 2068

Corporate Identification Number (CIN): U66190MH2023PTC401614

Registered office address :

Parinee Crescenzo, Unit No. 1406,
14th Floor, G Block, Bandra Kurla Complex,
Bandra (East) Mumbai – 400051,
Maharashtra, India

Corresponding SEBI regional/local office address :
Securities and Exchange Board of India,
SEBI Bhavan, Plot No C-4A, G Block,
Bandra Kurla Complex, Bandra (East),
Mumbai-400 051

Disclaimer: Investment in securities market are subject to market risks. Read all
related documents carefully before investing.

Disclaimer: Registration granted by SEBI, enlistment as IA with Exchange and
certification from National Institute of Securities Markets (NISM) in no way
guarantee performance of the intermediary or provide any assurance of returns
to investors.

SEBI Registration
PMS : INP000007401
AIF : IN/AIF3/21-22/0948
RIA: INA000018470
BASL Membership ID No. : 2068
IFSCA Registration: IFSCA/FME/II/2022-23/044

Details of Principal Officer and Compliance Officer (Portfolio Manger)

Principle Officer

Mr. Praveen Kumar

Email ID- [email protected]

Contact No.- 91 9769321354

Compliance Officer

Mr. Shubham Sarjine

Email ID- [email protected]/ [email protected]

Contact No.- 91 7710993310

Investor Grievance Redressal

    The Client can also register its grievance/complaint through SCORES (SEBI Complaints Redress System), post which SEBI may forward the complaint to the Portfolio Manager and the Portfolio Manager will suitably address the same.

    Click here for SCORES

    SCORES Mobile application is available at following links:

    The SCORES registration number is PFM00592.

    Downloads

    Bhautik Ambani

    At AlphaGrep IM, Bhautik is responsible for the business strategy and growth apart from product design. He was previously an Executive Director at Avendus Alternate Strategies, one of the largest hedge fund houses in India, where he was responsible for fund raising and strategy.

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    B Raghavendra

    As Head of Group Compliance, Raghavendra is responsible for developing, implementing, and monitoring the firm's compliance and risk management policies. With 15+ years of experience, he is our chief liaison with regulatory bodies and ensures that we act within the spirit and letter of regulation, as well as our internal frameworks.

    This will close in 0 seconds

    Punit Sahi

    Punit brings to AlphaGrepIM, a diversified set of financial services experience of over 17 years, spread out across sales, client management, trading and operations, with organisations such as UTI Securities, IL&FS Commodities, Way2Wealth Brokers and AlphaGrep.

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    Mohit Mutreja

    Linked In

    Having started his professional career in quantitative research at Citadel, Mohit continued his investment and portfolio management journey at D.E. Shaw. Thereafter he turned to entrepreneurship and setup AlphaGrep in 2010, where he oversees capital allocation and business growth. With a futuristic vision, he formed AlphaGrepIM in 2021.

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    Prashant Mittal

    Parshant started at Deutsche Bank's Credit trading desk and later focused on EM stock selection at AQR Capital. He has also worked with finance giants; Goldman Sachs and State Street Bank. After returning to India, he co-founded AlphaGrep and managed technology, operations and hiring. He was instrumental in conceptualising AlphaGrepIM.

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    Praveen Kumar

    Praveen manages the product and investment strategy at AlphaGrepIM, and also looks at the overall strategy for the firm. He was previously co-managing a long-short category III AIF at Edelweiss and has experience across quantitative trading, portfolio management and investment products across multiple asset classes.

    This will close in 0 seconds

    Praveen Kumar

    Praveen manages the product and investment strategy at AlphaGrepIM, and also looks at the overall strategy for the firm. He was previously co-managing a long-short category III AIF at Edelweiss and has experience across quantitative trading, portfolio management and investment products across multiple asset classes.

    This will close in 0 seconds

    Prashant Mittal

    Parshant started at Deutsche Bank's Credit trading desk and later focused on EM stock selection at AQR Capital. He has also worked with finance giants; Goldman Sachs and State Street Bank. After returning to India, he co-founded AlphaGrep and managed technology, operations and hiring. He was instrumental in conceptualising AlphaGrepIM.

    This will close in 0 seconds

    Mohit Mutreja

    Linked In

    Having started his professional career in quantitative research at Citadel, Mohit continued his investment and portfolio management journey at D.E. Shaw. Thereafter he turned to entrepreneurship and setup AlphaGrep in 2010, where he oversees capital allocation and business growth. With a futuristic vision, he formed AlphaGrepIM in 2021.

    This will close in 0 seconds

    Punit Sahi

    Punit brings to AlphaGrepIM, a diversified set of financial services experience of over 17 years, spread out across sales, client management, trading and operations, with organisations such as UTI Securities, IL&FS Commodities, Way2Wealth Brokers and AlphaGrep.

    This will close in 0 seconds

    B Raghavendra

    As Head of Group Compliance, Raghavendra is responsible for developing, implementing, and monitoring the firm's compliance and risk management policies. With 15+ years of experience, he is our chief liaison with regulatory bodies and ensures that we act within the spirit and letter of regulation, as well as our internal frameworks.

    This will close in 0 seconds

    Bhautik Ambani

    At AlphaGrep IM, Bhautik is responsible for the business strategy and growth apart from product design. He was previously an Executive Director at Avendus Alternate Strategies, one of the largest hedge fund houses in India, where he was responsible for fund raising and strategy.

    This will close in 0 seconds