SourcingSourcing

MAGNIFI LLC

C21
CRD 309397·SEC 801-119004·BOULDER, CO
AUM
$2.1M
<$25M
Est. Revenue
$21K
@ 1% on AUM
Est. EBITDA
$6K
@ 30% margin
Est. Deal Value
$51K
@ 8× EBITDA

Identity

Registrations & legal identity

Legal name
MAGNIFI LLC
CRD
309397
SEC file #
801-119004
EIN
—
DBA names
Magnifi

Economics

AUM
$2.1M
AUM band
<$25M
AUM trajectory
'23'26
$13K → $2.1M▲ +15951%
Client mix
Individuals Other7,648

Operations

Employees (total)
35
Advisory staff (per ADV)
2
Advisory staff (5-yr trend)
'23'26
3 advisors → 2 advisors▼ -33%
Primary office
BOULDER CO
Branches
—

Custodian & Brokerage

Primary custodian
E*Tradelow confidence
Services offered
Other Advisory Services
Fee basis
Other Compensation

Filings

Compliance

Disclosures (firm)
1
Trademark
—
Additional signalsExpand ▾

Ownership & succession ★

Who controls the firm + pre-computed succession flags

Top Owner Name
THE TIFIN GROUP LLC
Top Owner Pct
87.5
Top Owner Entity Kind
DE
Owner Count
4
Control Persons
THE TIFIN GROUP LLC
Bindal, Harshendu, Damodar
Solo Advisor Indicator
No
Succession Risk Solo Owner
No
Is Parent Owned Subsidiary
Yes

Availability / M&A ★

Already-acquired = skip; deal comps

Adv W Filed
No

Retirement-plan book (Form 5500) ★

401(k)/plan business — cross-sell value

Retirement Plan Book
No

SEC EDGAR

Edgar Registered
No

Compliance & brand

Firm Registration Status
active

All other collected signals (8)

Everything else we've pulled for this record, not yet curated into a section.

Adv W Recently Filed
No
Bc Firm Active Bc Count
0
Bc Firm Active IA Count
0
Bc Firm IAR Count
0
Custodian Candidates
Full
E*trade4
Apex Clearing2
Firm Has Custody
No
Mailing Office Differs
No
Trust Company Affiliate
No

People (3)

3
Bindal, Harshendu, Damodar
Executive Officer · 2.5%
8111406
VINAY BALAGOPAL NAIR
Executive Officer · 2.5%
6017665
Santiago, Ruben, Aquino
Executive Officer · 2.5%
5651955