AIF Registration Services in India

Alternative Investment Funds (AIFs) have become a preferred investment structure for private equity, venture capital, real estate, and hedge fund strategies in India. Regulated by the Securities and Exchange Board of India (SEBI), AIF registration involves strict compliance requirements and defined timelines. As regulations continue to evolve, understanding the SEBI compliance framework for AIF registration in 2025 is critical for fund sponsors and managers.

Overview of AIF Registration in India

An AIF is a privately pooled investment vehicle that collects funds from sophisticated investors for investing in accordance with a defined investment policy. SEBI regulates AIFs under the SEBI (Alternative Investment Funds) Regulations, 2012, ensuring transparency, investor protection, and market integrity.

Key SEBI Compliance Requirements for AIF Registration

1. Legal Structure

An AIF must be set up as a Trust, Limited Liability Partnership (LLP), or Company. Most AIFs are structured as trusts due to operational flexibility.

2. Minimum Corpus and Investment Size

• Minimum fund corpus: ₹20 crore (₹5 crore for angel funds)

• Minimum investment per investor: ₹1 crore (₹25 lakh for employees/directors)

3. Sponsor and Manager Commitment

The sponsor or manager must have a continuing interest of:

• 2.5% of corpus or ₹5 crore (whichever is lower) for Category I & II

• 5% of corpus or ₹10 crore (whichever is lower) for Category III

4. Fit and Proper Criteria

SEBI conducts detailed background checks on sponsors, managers, trustees, and key personnel to ensure integrity, competence, and financial soundness.

5. Disclosure and Governance Norms

A detailed Private Placement Memorandum (PPM) must be prepared and filed, disclosing investment strategy, risk factors, fees, conflicts of interest, and governance mechanisms.

SEBI Timelines for AIF Registration in 2025

• Application submission & document filing: Day 0

• SEBI preliminary review: 2–4 weeks

• Clarifications & resubmissions: 4–8 weeks

• In-principle approval: 2–3 months

• Final registration certificate: 3–4 months (subject to completeness)

Delays commonly occur due to incomplete documentation or non-compliance with disclosure norms.

Ongoing Compliance After Registration

Post-registration, AIFs must adhere to:

• Quarterly and annual reporting to SEBI

• Annual audits and valuation reports

• Investor disclosures and governance compliance

How Corpzo Supports AIF Compliance

At Corpzo, we provide end-to-end support for AIF registration and SEBI compliance, including structuring, PPM drafting, documentation, SEBI liaison, and post-registration reporting.

📞 Contact: +91 9999 139 391

FAQs – SEBI Compliance for AIF Registration

1. How long does AIF registration take in India?

Typically 3 to 4 months, subject to SEBI review.

2. Is PPM mandatory for AIF registration?

Yes, a SEBI-compliant PPM is mandatory.

3. Can foreign investors invest in AIFs?

Yes, subject to FEMA and SEBI guidelines.

4. Are compliance requirements different for AIF categories?

Yes, each category has specific investment and leverage norms.

5. How can Corpzo help with AIF registration?

Corpzo manages structuring, documentation, SEBI filing, and ongoing compliance.

Drug License and NABH Accreditation – Ensuring Compliance and Quality in Healthcare

In India’s rapidly evolving healthcare sector, regulatory compliance and quality standards play a critical role in building patient trust and ensuring safe medical practices. Two key regulatory requirements that healthcare establishments must understand are the Drug License and NABH Accreditation. While both serve different purposes, together they help healthcare providers achieve legal compliance, operational excellence, and high-quality patient care.

What Is a Drug License?

A Drug License is a mandatory approval issued by the State Drug Control Department under the Drugs and Cosmetics Act, 1940. It authorizes healthcare entities such as pharmacies, hospitals, clinics, and wholesalers to manufacture, sell, stock, or distribute medicines and medical devices.

There are different types of drug licenses, including Retail Drug License, Wholesale Drug License, Manufacturing License, and Restricted License, depending on the nature of operations. Operating without a valid drug license can lead to penalties, suspension of business, or legal action.

What Is NABH Accreditation?

The National Accreditation Board for Hospitals & Healthcare Providers (NABH) accreditation is a quality certification granted by the Quality Council of India (QCI). It focuses on improving healthcare delivery through standardized processes, patient safety protocols, and continuous quality improvement.

NABH accreditation is voluntary but highly recommended, especially for hospitals, diagnostic centers, and clinics aiming to enhance credibility, patient confidence, and operational efficiency.

Why Both Are Important for Healthcare Providers

While a drug license ensures legal permission to handle medicines, NABH accreditation ensures quality and safety standards in healthcare services. Together, they help healthcare establishments:

• Meet statutory and ethical obligations

• Improve patient safety and clinical outcomes

• Enhance institutional reputation and trust

• Qualify for insurance empanelment and government schemes

Compliance Challenges and Best Practices

Healthcare providers often face challenges related to documentation, inspections, staff training, and policy implementation. Regular audits, staff awareness, and expert guidance can help ensure smooth compliance and successful accreditation.

How Corpzo Supports Healthcare Compliance

At Corpzo, we provide end-to-end support for Drug License registration and NABH accreditation, including documentation, application filing, compliance audits, gap analysis, and renewal assistance. Our expert-driven approach ensures faster approvals and long-term compliance.

Uttar Pradesh Pollution Board Consent: A Complete Guide for Industries

The Uttar Pradesh Pollution Control Board (UPPCB) plays a crucial role in regulating industrial activities to ensure environmental protection and sustainable development within the state. Any industry, project, or commercial establishment that may generate air emissions, wastewater, or hazardous waste must obtain Pollution Board Consent before starting operations. Understanding the UPPCB consent process is essential for businesses operating in Uttar Pradesh.

What Is UP Pollution Board Consent?

UP Pollution Board Consent is a statutory approval granted under the Water (Prevention and Control of Pollution) Act, 1974 and the Air (Prevention and Control of Pollution) Act, 1981. It is issued in two stages:

• Consent to Establish (CTE): Required before setting up a new unit or expanding an existing one.

• Consent to Operate (CTO): Required before commencing or continuing operations.

Both consents are mandatory and subject to periodic renewal.

Who Needs UPPCB Consent?

Manufacturing units, service industries, healthcare facilities, food processing units, infrastructure projects, and commercial establishments such as hotels and warehouses must obtain UPPCB consent. Industries are categorized as Red, Orange, Green, or White based on pollution potential, with varying compliance requirements.

UPPCB Consent Application Process

The UPPCB consent process is conducted online through the official portal and typically involves:

1. Online Registration and Application Filing

2. Submission of Required Documents, including project report, layout plan, pollution control measures, and land ownership proof

3. Fee Payment, based on industry category and consent validity

4. Scrutiny and Inspection by UPPCB officials

5. Grant of Consent, subject to compliance with prescribed conditions

Failure to obtain consent can result in penalties, closure notices, or legal action.

Validity and Renewal

CTE is generally valid for the project construction period, while CTO is granted for 1 to 5 years, depending on the industry category. Timely renewal is critical to avoid operational disruptions.

How Corpzo Supports UPPCB Consent

At Corpzo, we provide end-to-end assistance for UP Pollution Board Consent, including eligibility assessment, documentation, online filing, fee calculation, inspection coordination, and renewal support. Our experts ensure smooth compliance and faster approvals for businesses across Uttar Pradesh.