NEERAJ KUMAR MALHOTRA

Profile

First Name

: NEERAJ

Middle Name

: KUMAR

Last Name

: MALHOTRA

Related Companies
Titles
Company Name
Related People
DIRECTOR
KOTAK GLOBAL FUNDS
RIAD AUBDOOL, RENU AUDIT, BHAVISH BANIPERSAD, ABHISHEK BHALOTIA, DEVEN COOPOOSAMY, MOHAMMAD IQBAL DULLOO, GIJO JOSEPH, CHATRASINGH JOYRAM, SHYAM KUMAR, SONIA LUTCHMIAH, ABDOOL AZIZE OWASIL, SHABNIZ PANAWOOLLA-JAULIM, DOONAYE SOOKYE
DIRECTOR
KOTAK WM INDIA FUND LTD
SOW-MAN AH-YUK-SHING, RIAD AUBDOOL, RENU AUDIT, RENU IQBAL AUDIT, DEVEN COOPOOSAMY, MOHAMMAD IQBAL DULLOO, JOSEPH GIJO, GIJO JOSEPH, (B) CHATRASINGH JOYRAM, CHATRASINGH JOYRAM, SONIA LUTCHMIAH, MAMODE IZAM NATHADKHAN, ABDOOL AZIZE OWASIL, RUCHIT PURI, SOW MAN AH YUK SHING
DIRECTOR
K FIXED INCOME OPPORTUNITIES FUND
ABHISHEK BHALOTIA, MOHAMMED IQBAL DULLOO, SONIA LUTCHMIAH, LOUIS DIDIER MERLE
DIRECTOR
GLOBAL INVESTMENT OPPORTUNITIES FUND LTD
SOW MAN AH YUK SHING, RIAD AUBDOOL, RENU AUDIT, RENU KUMAR AUDIT, BHAVISH BANIPERSAD, DEVEN DIDIER COOPOOSAMY, MOHAMMAD IQBAL DULLOO, CHATRASINGH JOYRAM, CHATRASINGH AH YUK JOYRAM, SHYAM KUMAR, SONIA LUTCHMIAH, NEERAJ MALHOTRA, LOUIS DIDIER MERLE, MAMODE NATHADKHAN, MAMODE IZAM NATHADKHAN, MAMODE IZODE NATHADKHAN, ABDOOL AZIZE OWASIL, SHABNIZ PANAWOOLLA-JAULIM, RAVILOCHAN POLA, RUCHIT PURI, SOW MAN AH YUK SHING, DOONAYE SOOKYE
DIRECTOR
KOTAK INVESTMENT OPPORTUNITIES FUND LTD
SOW-MAN AH-YUK-SHING, RIAD AUBDOOL, RENU AUDIT, RENU KUMAR AUDIT, BHAVISH BANIPERSAD, DEVEN COOPOOSAMY, CHRISTOPHER DANIEL, CHRISTOPHER J DANIEL, CHRISTOPHER JAYASING DANIEL, CHRISTOPHER JAYASINGH DANIEL, MOHAMMAD IQBAL DULLOO, CHATRASINGH JOYRAM, SYAMASUNDARAN SHYAM KUMAR, SONIA LUTCHMIAH, SONIA AZIZE LUTCHMIAH, NEERAJ MALHOTRA, LOUIS DIDIER MERLE, MAMODE IZAM NATHADKHAN, MAMODE IZODE NATHADKHAN, ABDOOL AZIZE OWASIL, SHABNIZ PANAWOOLLA-JAULIM, RAVILOCHAN POLA, ASHRAF RAMTOOLA, KAMALAM PILLAY RUNGAPADIACHY, CLAUDE AH YUK SHING, DOONAYE SOOKYE, DANIELLE TIN KIN WANG, VARADARAJAN VISHWANATHAN
DIRECTOR
K INDIA OPPORTUNITIES FUND LTD
RENU AUDIT, MOHAMMAD IQBAL DULLOO, CHATRASINGH JOYRAM, SONIA LUTCHMIAH
DIRECTOR
KOTAK INFINITY FUND
RIAD AUBDOOL, RENU AUDIT, BHAVISH BANIPERSAD, DEVEN COOPOOSAMY, MOHAMMED IQBAL DULLOO, GIJO JOSEPH, CHATRASINGH JOYRAM, SONIA LUTCHMIAH, NEERAJ MALHOTRA, LOUIS DIDIER MERLE, LOUISE DIDIER MERLE, MAMODE IZAM NATHADKHAN, MAMODE IZODE NATHADKHAN, SHABNIZ PANAWOOLLA-JAULIM, DOONAYE SOOKYE
DIRECTOR
K ADVANTAGE OPPORTUNITIES FUND
CHATRASINGH JOYRAM, CHATRASINGH IQBAL JOYRAM, SONIA LUTCHMIAH, LOUIS DIDIER MERLE, SHABNIZ PANAWOOLLA-JAULIM
DIRECTOR
K INDIA OPPORTUNITIES FUND LTD (INDIA SPECIAL SITUATIONS VALUE PORTFOLIO)
RENU AUDIT, CHATRASINGH JOYRAM, SONIA LUTCHMIAH, SHABNIZ PANAWOOLLA-JAULIM, DOONAYE SOOKYE
DIRECTOR
K INDIA OPPORTUNITIES FUND LTD (CLASS B)
RENU AUDIT, CHATRASINGH JOYRAM, SONIA LUTCHMIAH, SHABNIZ PANAWOOLLA-JAULIM, DOONAYE SOOKYE
DIRECTOR
K INDIA OPPORTUNITIES FUND LTD (ACAM STRATEGY)
RENU AUDIT, CHATRASINGH JOYRAM, SONIA LUTCHMIAH
DIRECTOR
K INDIA OPPORTUNITIES FUND LTD (QUEST FOCUSED INFRA FUND SERIES A)
CHATRASINGH JOYRAM, SHABNIZ PANAWOOLLA-JAULIM
DIRECTOR
KOTAK INDIA ADVANTAGE FUND -III
BHAVISH BANIPERSAD, CHATRASINGH JOYRAM, SHABNIZ PANAWOOLLA-JAULIM, DOONAYE SOOKYE
DIRECTOR
K INDIA OPPORTUNITIES FUND LTD ASK IE FUND
BHAVISH BANIPERSAD, CHATRASINGH JOYRAM, SHABNIZ PANAWOOLLA-JAULIM, DOONAYE SOOKYE
DIRECTOR
K INDIA OPPORTUNITIES FUND LTD CONSISTENT COMPOUNDERS INDIA FUND
BHAVISH BANIPERSAD, CHATRASINGH JOYRAM, DOONAYE SOOKYE
DIRECTOR
KOTAK INDIA ADVANTAGE FUND -I
CHATRASINGH JOYRAM, DOONAYE SOOKYE
DIRECTOR
K INDIA OPPORTUNITIES FUND LTD: KOTAK IPO FUND
BHAVISH BANIPERSAD, CHATRASINGH JOYRAM, DOONAYE SOOKYE
DIRECTOR
KIAF III - KOTAK FLEXICAP FEEDER FUND
DOONAYE SOOKYE
DIRECTOR
KIAF III - KOTAK MSCI INDIA ETF FUND
BHAVISH BANIPERSAD, DOONAYE SOOKYE
DIRECTOR
K INDIA OPPORTUNITIES FUND LTD CLASS P (RANGOLI INDIA FUND)
AFZAL MUHAMMAD IBRAHIM PATEL, DOONAYE SOOKYE
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2026-05-05
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2023-03-31 
2026-02-13
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2023-02-28 
2026-02-12
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2025-04-01 
2025-08-28
D
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OTHER INVESTMENT FUND 
 
 
 
2025-08-01 
2025-02-12
D/A
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OTHER INVESTMENT FUND 
 
 
 
2023-02-28 
2024-02-16
D/A
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OTHER INVESTMENT FUND 
 
 
 
2023-02-28 
2023-12-13
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2021-07-30 
2023-10-06
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2013-12-12 
2023-10-06
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2001-01-31 
2023-06-16
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2019-08-12 
2022-11-16
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2021-07-30 
2022-09-21
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2007-12-24 
2022-09-15
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2001-01-31 
2022-09-15
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2013-12-12 
2022-09-15
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2006-06-15 
2022-09-14
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2019-05-02 
2022-05-10
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2019-08-12 
2021-11-01
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2021-10-07
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2006-06-15 
2021-10-07
D
Link
OTHER INVESTMENT FUND 
 
 
 
2007-12-24 
2021-10-06
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2001-01-31 
2021-09-13
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2013-12-12 
2021-08-05
D
Link
OTHER INVESTMENT FUND 
 
 
 
2021-07-30 
2021-07-15
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2019-05-02 
2021-05-12
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2019-08-12 
2020-11-12
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2020-11-12
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2020-10-09
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2007-12-24 
2020-10-09
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2001-01-31 
2020-10-09
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2013-12-12 
2020-10-09
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2006-06-15 
2020-07-10
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2019-08-01 
2020-07-08
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2019-05-02 
2020-04-03
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2019-08-12 
2020-04-03
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2018-05-08 
2020-01-08
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2018-03-12 
2019-11-13
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2019-11-13
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2019-11-08
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2019-11-08
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2019-10-07
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2006-06-15 
2019-10-07
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2007-12-24 
2019-10-07
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2001-01-31 
2019-09-12
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2013-12-12 
2019-07-02
D
Link
OTHER INVESTMENT FUND 
 
 
 
2019-05-02 
2019-06-07
D/A
Link
HEDGE FUND 
 
 
 
2016-12-23 
2019-06-06
D/A
Link
HEDGE FUND 
 
 
 
2016-12-23 
2019-04-05
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2018-05-08 
2019-01-24
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2018-03-12 
2018-11-08
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2018-11-08
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2018-10-16
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2006-06-15 
2018-10-16
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2007-12-24 
2018-10-16
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2001-01-31 
2018-09-10
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2013-12-23 
2018-09-10
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2013-12-23 
2018-06-15
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2016-12-23 
2018-01-12
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2011-01-14 
2017-11-21
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2017-11-21
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-09-01 
2017-11-21
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2017-11-20
D
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2017-11-20
D
Link
OTHER INVESTMENT FUND 
 
 
 
2015-06-13 
2017-11-17
D
Link
OTHER INVESTMENT FUND 
 
 
 
2015-09-01 
2017-10-30
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2001-01-31 
2017-10-30
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2007-12-24 
2017-09-08
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2013-12-23 
2017-06-02
D/A
Link
HEDGE FUND 
 
 
 
2017-01-17 
2017-02-22
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2011-01-14 
2017-02-10
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2011-01-14 
2016-11-09
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2001-01-31 
2016-10-21
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2006-06-15 
2016-10-21
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2001-01-31 
2016-10-20
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2006-06-15 
2016-10-20
D/A
Link
HEDGE FUND 
 
 
 
2015-06-13 
2016-10-19
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2007-12-24 
2016-10-18
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2006-06-15 
2016-10-14
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2013-12-23 
2015-12-03
D/A
Link
HEDGE FUND 
 
 
 
2015-06-13 
2015-10-19
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2001-01-31 
2015-10-19
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2006-06-15 
2015-10-15
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2007-12-24 
2015-09-10
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2013-09-20 
2015-01-12
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2011-01-14 
2014-10-22
D/A
Link
OTHER INVESTMENT FUND 
 
 
 
2007-12-24