How to Withdraw from a Partnership in India
Starting a new business with a partner is exciting, isn’t it? But, as seen at times, things do not always quite go as expected. Any of the partners, volunta ...
Alternative Investment Fund Compliances
Whether you’re in fintech, welltech, insuretech, or banking, discover the untapped potential of alternative investment funds. Make intelligent choices for a secure tomorrow and transform your portfolio with smart investments.
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- Diversification: Embrace varied investment avenues, mitigating risks, and optimizing returns for a robust financial portfolio.
- Higher Returns: AIFs offer the potential for superior returns, outperforming traditional investments and enhancing your wealth accumulation
- Professional Management: Entrust your investments to skilled fund managers, ensuring expert oversight and strategic decision-making for optimal results.
- Liquidity Options: Enjoy flexibility with AIFs, providing liquidity options that suit your financial goals and offer a balance between risk and liquidity.
- Risk Mitigation: AIFs are designed to manage risks efficiently, shielding your investments from market volatility and uncertainties.
- Regulatory Compliance: Rest easy with AIFs adhering to stringent regulatory standards, providing a secure and compliant investment environment.
- Tailored Solutions: Benefit from personalized investment solutions tailored to your financial objectives and risk tolerance for a bespoke investment experience.
- Access to Unique Opportunities: Uncover exclusive investment opportunities not available through traditional channels, broadening your investment horizons.
- Restrict public share subscriptions in line with MOA and AOA for AIF registration.
- Maintain a maximum of 1000 investors to ensure a controlled and manageable base.
- Registered trusts must provide a trust deed registered under the 1908 Registration Act.
- LLP applicants need a registered partnership deed under the 2008 LLP Act.
- AIF investors must be Indian nationals or Non-Resident Indians (NRIs).
- AIFs require a minimum corpus of 20 crores to ensure financial robustness.
- Develop and disclose a comprehensive policy outlining procedures for investors to exit the AIF investment.
- Tailored Reporting: Craft precise quarterly and monthly reports, ensuring SEBI norms and guidelines are adhered to.
- Material Changes Alert: Report promptly on any material changes made since your AIF's SEBI application submission.
- Real-Time Regulatory Monitoring: Stay updated on recent circulars, amendments, and guidelines for seamless compliance maintenance.
- Funds Protection Compliance: Appoint a custodian as your AIF exceeds 500 crores, complying with SEBI's funds protection requirements.
- Annual Audit Assurance: Ensure yearly audits by qualified professionals, guaranteeing compliance with accounting standards.
- Transparent Conflict Disclosure: Adhere toconflict disclosure norms, fostering trust through transparent reporting of interests.
- Efficient Compliance Support: Receive assistance in meeting reporting deadlines, minimizing administrative burdens for sustained compliance.
Mr. Manish is highly professional. We get the best service and advice. Very punctual and dedicated team, always stays upfront in informing anything to avoid obligations. Thank you so much.
Raman Shukla
COO at VSERV Infosystems & Founder VSERV Academy
Mr. Manish Mishra's team provided invaluable guidance and expertise in Fintech and NBFC advisory, helping us navigate complex financial regulations and achieve remarkable growth in our business. Their insights are truly a game-changer.
Abhishek M R
Managing Director AMR FINANCE PVT LTD
Mr. Manish, as our Virtual CFO, has been instrumental in propelling our business to spontaneous growth. His expert guidance and strategic insights have transformed our financial landscape, paving the way for remarkable success.
Ajay Kumar
Founder & CEO - Eagabriz Shipping Pvt Ltd
AIFs encompass a broad spectrum of non-traditional assets, including private equity, hedge funds, and real estate. The allure lies in their potential to enhance portfolio diversification beyond conventional stocks and bonds. By gaining exposure to alternative assets, investors can mitigate risk and improve overall portfolio resilience.
Getting into Alternative Investment Funds necessitates a meticulous due diligence process. Investors should assess fund strategies, manager track records, fee structures, and underlying assets. Moreover, understanding the liquidity, valuation methodologies, and regulatory landscape associated with AIFs is crucial.
Investors should be aware of potential restrictions on redemption and understand the fund’s approach to liquidity risk for strategic decision-making.
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