360 ONE CORE BALANCED
Raised
Pre-open
Investors
—
Min Invest
$135,260
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AltStreet Analysis
·Generated from EDGAR primary sources
360 ONE Core Balanced is a pooled investment fund vehicle incorporated in India, filing an amended Form D under Rule 506(b) and the 3(c)(1) exemption. The filing does not disclose total amount sold, investor count, or first sale date, indicating a pre-open or non-disclosed capital status, with a stated minimum investment of $135K. No parent platform or related entities were matched in available records.
This filing sits in the alternative_investment pooled fund category, using the common combined 506(b)/3(c)(1) exemption structure typical of privately offered funds relying on both accredited-investor and 100-beneficial-owner limits. A $135K minimum investment is moderate relative to typical institutional alternative fund offerings, which often set thresholds at $250K or higher.
Data Flags
EDGAR Filing Data
Form D — Primary Source
View on SEC.govFilings on Record
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In the Terminal
Filing events
0
none on file
Critical / warning
0 / 0
0 watch · 0 info
Statements extracted
0
none on file
NAV prints
0
none on file
Offering chains
1
pre_sale
Investor
- 1 offering timeline: velocity, share raised, first-sale lag, stalled flags
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Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Sandeep Jethwani
Director · Mumbai, K7
Pramod Kumar Nair
Director · Mumbai, K7
Yatin Shah
Director · Mumbai, K7
Placement Agents and Sales Compensation (Form D)
Who the issuer reported paying to sell the securities (Form D Item 12), with the FINRA registration number the filer gave. Source: SEC.gov.
IIFL IncCRD 297226 on BrokerCheck
Associated broker-dealer: None · New York, NY · Soliciting in all states
Questions About 360 ONE CORE BALANCED
Each answer is built from the values on the SEC filing and the AltStreet ledger, not from the issuer's marketing.
What is 360 ONE CORE BALANCED?
360 ONE CORE BALANCED is a India business trust that filed a Form D with the SEC on September 24, 2020 as a private equity fund. The filing claims Rule 506(c), Section 3(c), Section 3(c)(1), Section 3(c)(7) for an offering of pooled investment fund interests.
Is 360 ONE CORE BALANCED legit?
AltStreet does not rate legitimacy; it reports the public record. 360 ONE CORE BALANCED filed a Form D with the SEC on September 24, 2020 claiming Rule 506(c), Section 3(c), Section 3(c)(1), Section 3(c)(7). A Form D is a notice of an exempt offering, not a review or approval of it. No sales had been reported as of that notice. AltStreet's enforcement record (SEC, FINRA and state actions) shows no action naming the issuer as of today. Before investing, confirm the filing on EDGAR, check the seller's registration on FINRA BrokerCheck, and read the offering documents, which a Form D does not include.
Is 360 ONE CORE BALANCED registered with or approved by the SEC?
No. A Form D is a notice that an issuer is selling securities under an exemption from registration, and the SEC does not review, approve, or pass on the merits of the offering. The filing shows that 360 ONE CORE BALANCED claimed Rule 506(c), Section 3(c), Section 3(c)(1), Section 3(c)(7) and disclosed the items the form requires, such as the amount sold, the minimum investment, related persons, and anyone paid to sell the securities. It does not verify the issuer's claims or its business.
How much has 360 ONE CORE BALANCED raised?
360 ONE CORE BALANCED reported that the first sale had not yet occurred as of the Form D filed September 24, 2020, so no amount sold or investor count is on file. The total offering amount is listed as indefinite.
Who can invest in 360 ONE CORE BALANCED?
The offering relies on Rule 506(c), so the issuer may advertise it but may sell only to investors it has verified as accredited. The filing checks both Section 3(c)(1), which caps the fund at 100 beneficial owners, and Section 3(c)(7), which requires every investor to be a qualified purchaser, generally an individual with at least $5 million in investments. A fund normally relies on one or the other. The filing reports no non-accredited investors. The minimum investment accepted from an outside investor is $135,260.
What is the minimum investment in 360 ONE CORE BALANCED?
The Form D lists $135,260 as the minimum investment accepted from any outside investor as of September 24, 2020. Issuers can waive their own minimums, and the figure does not include fees.
Who is selling 360 ONE CORE BALANCED and how are they paid?
The Form D names IIFL Inc (CRD 297226), associated with None as the recipient of sales compensation soliciting in all states.
Who is behind 360 ONE CORE BALANCED?
The Form D lists 3 related persons: Sandeep Jethwani, director; Pramod Kumar Nair, director; Yatin Shah, director. Form D Item 3 requires executive officers, directors, and promoters of the issuer to be listed.
Where is 360 ONE CORE BALANCED located?
The issuer's address on its SEC filings is 360 One Centre, Kamala City, Senapati Bapat Marg, Mumbai. Its phone number of record is 91 22 48765153. It is organized under the laws of India.
How long is the 360 ONE CORE BALANCED offering open?
The issuer indicated that the offering is intended to last more than one year. An issuer must amend its Form D annually while a continuing offering stays open, and no amendment is on record yet.
How large is 360 ONE CORE BALANCED?
The Form D reports a revenue range of No Revenues.
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Data Methodology
Capital raise figures, investor counts, and filing dates are sourced directly from SEC EDGAR Form D primary documents via the SEC EDGAR submissions API and full-text search index. EDGAR entity profiles and deal-level data are reviewed by AltStreet analysts with backgrounds in corporate finance and securities law — cross-referenced against offering circulars, audited financial statements, and primary regulatory filings before publication. Platform-provided information, where present, is clearly labeled and does not affect EDGAR data or AltStreet editorial coverage. Platforms may request factual corrections for demonstrable inaccuracies by contacting [email protected]. This page does not constitute investment advice.