AIF Setup

To register an Alternative Investment Fund (AIF) in India, applicants must comply with SEBI’s AIF Regulations, 2012. The process includes selecting the appropriate AIF category (I, II, or III) and legal structure (trust, company, LLP, or body corporate), appointing a Sponsor and Manager (with at least one NISM-certified team member from May 10, 2024), and applying online via the SEBI Intermediary Portal. The application involves submitting Form A, a draft Private Placement Memorandum (PPM), and other required documents. An initial fee of ₹1 lakh + GST is payable, followed by a registration fee upon approval (ranging from ₹2 lakh to ₹15 lakh depending on the category). Once all requirements are met, SEBI issues a Certificate of Registration.

AIFs pool investments from multiple investors and invest based on a defined strategy, while PMS manages individual portfolios on a client-by-client basis. AIFs typically cater to HNIs and institutional investors, whereas PMS focuses on personalized investment management. Treelife provides insights on both to help you choose the right investment vehicle.

To register a trust in India, you need to prepare a trust deed, file it with the local sub-registrar, and obtain the trust registration certificate. Treelife guides you through the procedure to register a trust, ensuring compliance with local laws and SEBI requirements.

SEBI AIF Regulations, 2012, mandate registration, disclosure norms, fund reporting, and compliance with investment and leverage limits. Treelife assists with adhering to these regulations, including preparing and filing necessary documents with SEBI.

Equity funds primarily invest in equity or equity-linked instruments, aiming for capital appreciation. Debt funds focus on fixed-income instruments, generating steady returns. Treelife helps in structuring both types of funds, balancing risk and return based on investor preferences.

AIFs are categorized into three types based on investment strategy:

• Category I AIF: Invests in socially or economically desirable sectors like infrastructure or social ventures.
• Category II AIF: Includes private equity funds and debt funds that do not take leverage or borrow.
• Category III AIF: Includes hedge funds that use complex trading strategies, including leverage.

Treelife assists in setting up all types of AIFs as per SEBI norms.

An Alternative Investment Fund (AIF) is a privately pooled investment vehicle that collects funds from investors to invest in assets as per a defined investment policy. AIFs in India are regulated by SEBI under the SEBI (Alternative Investment Funds) Regulations, 2012, and are classified into three categories: Category I, Category II, and Category III.

We offer our AIF setup services PAN India through virtual consultations. Our team operates from major cities like Mumbai, Delhi, Bangalore, and GIFT City, providing expert assistance regardless of your location.

Treelife’s team offers investment management support, including fund administration, investor relations, financial reporting, and adherence to regulatory requirements. We help maintain compliance while optimizing fund performance.

Yes, Treelife provides end-to-end support for AIF documentation, including drafting the PPM, trust deed, and other mandatory filings. We ensure compliance with SEBI AIF regulations and manage ongoing reporting and disclosure requirements.

Yes, Treelife assists with the entire SEBI registration process for AIFs, including application submission, PPM preparation, compliance checks, and ensuring adherence to the SEBI Alternative Investment Funds Regulations, 2012.

Treelife provides comprehensive AIF setup services, including fund structuring, documentation, and application processing with SEBI. We help you navigate the SEBI AIF regulations, prepare a Private Placement Memorandum (PPM), and ensure compliance throughout the registration process.