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| Malabar Investments LLC
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|---|---|
| CRD # | 168091 |
| SEC # | 801-108060 |
| CIK # | |
| AUM | 899.6 M (2026-04-29) |
| Employees | 20 (35% Investors, 0% Brokers) |
| Fees | |
| Minimum | |
| Phone | 212-486-6670 |
| Address | c/o Holding Capital Group Inc New York, NY 10018 |
| Source | [IAPD] [Website] |
| Total AUM ($M) |
|---|
| Type | Form D Funds | Date | Sold | AUM |
|---|---|---|---|---|
| Other | Malabar SP2 LLC | 2023-03-16 | 1.8 M | |
| Other | Malabar SP1 LLC | 2022-03-26 | 6.0 M | |
| HF | Malabar Select Fund LP | [2019-03-11] | 159.4 M | 84.4 M |
| Filed 2024-02-13 (D/A) · Exemption 506(b), 3(c), 3(c)(1) · Minimum $100,000 · Remaining Indefinite · Duration More than one year · Finder's Fee $2,026,271 · Net Assets Decline to Disclose | ||||
| HF | Malabar Select Fund | 2017-03-14 | 114.2 M | |
| HF | Malabar India Fund LP | [2014-03-28] | 315.4 M | 601.0 M |
| Filed 2023-11-21 (D/A) · Exemption 506(b), 3(c), 3(c)(1) · Minimum $100,000 · Remaining Indefinite · Duration More than one year · Net Assets Decline to Disclose | ||||
| HF | Malabar India Fund Ltd | 2014-03-28 | 777.6 M | |
| AUM Breakdown | Accounts | AUM ($M) |
|---|---|---|
| By Client Type | ||
| (a) Individuals (other than high net worth individuals) | 0 | 0.0 |
| (b) Individuals (high net worth individuals) | 0 | 0.0 |
| (c) Banking or thrift institutions | 0 | 0.0 |
| (d) Investment companies | 0 | 0.0 |
| (e) Business development companies | 0 | 0.0 |
| (f) Pooled investment vehicles | 6 | 899.6 |
| (g) Pension and profit sharing plans | 0 | 0.0 |
| (h) Charitable organizations | 0 | 0.0 |
| (i) State or municipal government entities | 0 | 0.0 |
| (j) Other investment advisers | 0 | 0.0 |
| (k) Insurance companies | 0 | 0.0 |
| (l) Sovereign wealth funds and foreign official institutions | 0 | 0.0 |
| (m) Corporations or other businesses not listed above | 0 | 0.0 |
| (n) Other | 0 | 0.0 |
| Total | 6 | 899.6 |
| By Discretionary | ||
| Discretionary | 6 | 899.6 |
| Non-Discretionary | 0 | 0.0 |
| Total | 6 | 899.6 |
| By Non-United States Persons | ||
| Non-United States Persons | 213.8 | |
| United States Persons | 685.8 | |
| Total | 6 | 899.6 |
| Form D Directors | Role | # Filings | # Firms | 2011 - 2026 |
|---|---|---|---|---|
| Steven Leischner | Executive Officer | 9 | 3 | |
| David Broser | Executive Officer | 7 | 3 | |
| James Donaghy | Executive Officer | 4 | 3 | |
| Carl Oppenheimer | Executive Officer | 11 | 2 | |
| Sumeet Nagar | Executive Officer | 6 | 2 | |
| Ravi Nanwani | Executive Officer | 6 | 2 | |
| Malabar Investments LLC | Executive Officer | 6 | 2 | |
| York Ying Ella Wong | Executive Officer | 4 | 2 | |
| Nikita NG | Executive Officer | 4 | 2 | |
| King Au | Executive Officer | 3 | 2 | |
| Icy Wong | Executive Officer | 2 | 1 | |
| Nagar Sumeet | Executive Officer | 1 | 1 | |
| Vijay Mansukhani | Executive Officer | 1 | 1 | |
| Timothy Tse | Executive Officer | 1 | 1 |
| Firm Profile (Form ADV) | |
|---|---|
| Serves | Institutional |
| Fund Types | Hedge Fund |
| LEI | 984500D1B8913CCDAF63 |
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