Investmaxima Advisors

Investmaxima Trust (IN/AIF2/18-19/0532) is a SEBI-registered Category II AIF managed by Investmaxima Advisors LLP (D&B confirmed, Mumbai, 26 employees). The fund is associated with Goodluck Financial Solutions (goodluckfinsolutions.com) and is registered at D-214, Kanakia Zillion, BKC Annexe, LBS Road, Kurla West, Mumbai – 400070. SEBI contact: Perur Prasad (psp@goodluckfinsolutions.com). CRITICAL COMPLIANCE NOTE: Investmaxima Trust was the subject of a SEBI Show Cause Notice dated November 21, 2022, issued in furtherance of an Enquiry Report dated September 30, 2022. The Designated Authority in the Enquiry Report recommended that the registration certificate of Investmaxima Trust as a Category II AIF may be cancelled with immediate effect. SEBI initiated enquiry proceedings against eight AIFs for alleged violation of Regulation 28 of the AIF Regulations read with the circulars issued by SEBI, which requires AIFs to file such reports as SEBI may desire with respect to activities carried on by the AIF. The SEBI AIF registration still shows 'Perpetual' validity as of the database record, but the compliance status must be verified.