Compliance Partner
S & S Associates, CS
JurisTatva is a full-service legal and regulatory advisory firm headquartered in Faridabad, Haryana. We specialize in SEBI compliance, AIF registration, FEMA advisory, and fund structuring for investors, fund managers, and businesses across India — handling every step with precision and professional integrity.
We provide a transparent and structured approach to Alternative Investment Fund registration in India. Juristatva acts as your dedicated compliance partner, ensuring your fund meets all SEBI mandates with absolute accuracy and professional integrity.
Choose based on your investment strategy, risk profile, and fund objectives.
Invests in start-ups, early-stage ventures, social ventures, SMEs, and infrastructure sectors considered socially or economically desirable.
Private equity, debt funds, fund of funds. Not eligible to borrow or use leverage — but may take short-term borrowings for operational needs.
Complex trading strategies for short-term profits. Can invest in listed/unlisted securities and use leverage. For experienced HNI investors.
Real-time data on Alternative Investment Fund activity in India, sourced directly from SEBI.
| AIF Category | Funds Raised (₹ Cr) | Investments Made (₹ Cr) |
|---|
Expert callback you. Completely free.
Complete 5-step guide from fund structuring to SEBI Certificate of Registration.
Select the right legal structure — trust, LLP, or company — and the suitable AIF Category (I, II, or III) based on investment goals, investor profile, and SEBI requirements.
Prepare Trust Deed or LLP Agreement and a comprehensive Placement Memorandum outlining the fund's objectives, risk factors, tenure, fees, and investment strategy for SEBI review.
Submit Form A with all required documents, declarations, and application fees to SEBI. Our experts ensure accuracy and completeness to prevent unnecessary delays.
SEBI reviews your application within 21 working days. If queries arise, our consultants prepare legally accurate responses promptly to keep the process on track.
Once SEBI is satisfied, it issues the Certificate of Registration — formally allowing your fund to launch schemes, raise capital, and commence investment operations in India.
Our experts handle everything from structuring to SEBI certificate.
AIF registration unlocks regulated, high-return investment opportunities in a transparent legal framework.
Formal SEBI recognition builds credibility. Operate legally with clear compliance and governance standards.
Mandatory disclosures and reporting build long-term trust with high-net-worth and corporate investors.
Category I & II AIFs are pass-through entities for tax — gains taxed in investors' hands, reducing double taxation.
Legally raise capital from high-net-worth and approved investors into private equity and venture capital.
Freedom to decide fund structure, investment strategy, and management roles aligned with goals.
Invest in fintech, startups, and infrastructure — contributing to India's $4 trillion economy.
SEBI approval is a mark of global credibility, opening doors to international private capital.
Diversify into hedge funds, private debt, real estate and structured products beyond stocks.
Expert consultants ready to guide you. Free consultation, no obligation.
The RBI released Draft Directions in May 2025 reshaping how regulated entities can invest in AIFs.
Each regulated entity — bank or NBFC — may invest up to 10% of an AIF scheme's total corpus, reducing concentration risk and ensuring diversified participation.
All regulated entities together cannot invest more than 15% in a single AIF scheme — preventing heavy dependency and boosting portfolio-wide risk distribution.
Regulated entities whose investment is less than 5% of the AIF corpus are exempt from provisioning rules, promoting first-time or limited participation.
If a bank/NBFC invests more than 5% in an AIF that grants loans to a company already indebted to them, 100% provisioning as a safety buffer is required.
AIFs aligned with national goals — ESG, infrastructure, or defence — may receive special exemptions from regular investment rules if the RBI and Government approve.
New rules apply only to future investments. AIF investments made by banks or NBFCs before these guidelines are not impacted, ensuring a smooth transition.
AIF Registration is the process of obtaining SEBI approval to operate as an Alternative Investment Fund. An AIF is a privately pooled investment vehicle that collects funds from investors and invests in alternative assets such as private equity, hedge funds, venture capital, startups and real estate.
The process takes between 90 and 180 days — from fund structuring to the Certificate of Registration. SEBI responds within 21 working days of application submission. Our consultants minimise delays at every stage.
The minimum corpus is ₹20 crore for Category I, II and III AIFs. Angel Funds under Category I require ₹10 crore. If set up by Accredited Investors, the minimum is ₹10 crore. Individual Angel investors need ₹2 crore; corporate Angel investors need ₹10 crore net worth.
SEBI (Securities and Exchange Board of India) regulates AIFs under the SEBI (Alternative Investment Funds) Regulations, 2012. SEBI was established in 1992 to protect investor interests and regulate India's securities market.
Entities not eligible include: family trusts, ESOP trusts, employee welfare/gratuity trusts, holding companies, SPVs not set up by fund managers, securitisation trusts under SARFAESI Act, and any pooled fund regulated by a regulator other than SEBI.
In May 2025, RBI released Draft Directions with: 10% individual exposure cap, 15% collective limit, 5% exemption from provisioning, 100% provisioning for debt-linked exposure above 5%, exemptions for strategic AIFs (ESG/infrastructure/defence), and grandfathering of existing investments.
Our regulatory experts are ready to help you navigate SEBI and RBI requirements.
Free consultation — our SEBI experts call back you. No spam, no obligation.
JurisTatva provides advisory and facilitation services only. We do not act as Insolvency Professionals or Liquidators. All information shared is treated in strict confidence.
JurisTatva Advisors Private Limited
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424, 4th Floor, Tower 3, RPS Infinia, Faridabad, Haryana – 121003
JurisTatva Advisors Private Limited
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424, 4th Floor, Tower 3, RPS Infinia, Faridabad, Haryana – 121003
A corporate and regulatory advisory firm dedicated to helping businesses navigate India's complex legal and compliance landscape with clarity, precision, and professional excellence.
JurisTatva Advisors Private Limited ('JurisTatva') is a corporate and regulatory advisory company engaged in providing advisory, coordination, and compliance-planning support in relation to corporate and regulatory laws.
JurisTatva focuses on corporate and regulatory advisory and supports multinational companies, law firms, and professional practices with structured, compliant, and execution-orientated solutions for India-related corporate, governance, and regulatory matters.
We assist organisations in navigating India's complex regulatory landscape through informed advisory support, coordination, and knowledge-driven engagement. Our role is primarily consultative and facilitative — enabling clients to make well-grounded decisions while ensuring their execution, where required, is carried out by appropriately qualified and independent professionals.
To simplify regulatory decision-making by providing clarity, coordination, and dependable advisory support; always within the framework of applicable laws and professional regulations. Leveraging deep advisory insight, we assist clients navigate complex regulatory requirements efficiently and responsibly.
JurisTatva operates through a collaborative and compliance-conscious model, working in association with a network of independent professionals, including Company Secretaries, Chartered Accountants, and Law Firms, aligned to client needs. This approach ensures flexibility, subject matter depth, and adherence to applicable professional and ethical standards.
Where secretarial and statutory compliance support is required, such services are executed by independent professional firms. S & S Associates, a proprietorship concern of Mr. Sachin Sapra, Director of JurisTatva, functions as an integral professional partner — bringing over two decades of hands-on experience in corporate compliance, governance advisory, and event-based corporate actions.
All engagements involving statutory or secretarial services are undertaken directly between the client and the respective professional firm — ensuring professional independence, regulatory conformity, and transparency at all times.
Decades of combined expertise in law, compliance, and regulatory advisory driving JurisTatva's mission.
A dedicated group of legal, compliance, and finance professionals working together to deliver excellence.
Specializes in SEBI compliance frameworks, AIF documentation, and fund structuring advisory with over 10 years of regulatory experience.
Expert in cross-border fund flows, RBI reporting, and tax structuring for both domestic and international AIF investors and fund managers.
Manages post-registration compliance, SEBI annual filings, and ongoing regulatory reporting to ensure funds remain fully compliant at all times.
Dedicated to seamless onboarding, client communication, and end-to-end coordination ensuring every client receives timely, transparent advisory support.
To partner with businesses as a reliable governance and compliance advisor, providing pragmatic, ethical, and value-driven solutions in an evolving legal and regulatory landscape.
To provide end-to-end corporate compliance and governance solutions by leveraging human expertise and intelligent automation, strengthening institutional frameworks while maintaining independence, confidentiality, and professional accountability.
At JurisTatva, our commitment is to simplify regulatory decision-making by providing clarity, coordination, and dependable advisory support; always within the framework of applicable laws and professional regulations. Leveraging deep advisory insight and experienced practitioners, we help clients navigate regulatory requirements efficiently and responsibly.
Trusted by businesses across India for compliance, governance, and regulatory excellence — here's what sets us apart.
Every engagement is built on a foundation of regulatory accuracy. We treat compliance not as a formality, but as a core business practice — for your protection and growth.
From company incorporation to restructuring and regulatory filings — we manage the full compliance lifecycle so you can focus entirely on your business.
Partner and Associate Members of ICSI, CA, Solicitors, and domain specialists — each bringing sharp expertise to deliver precise, reliable advisory services.
Strong command over Companies Act 2013, SEBI, FEMA, RBI, and IBC regulations — delivering solutions that are legally sound, timely, and risk-free.
Every client engagement is handled with the highest standards of professional confidentiality, integrity, and ethical practices — so your business information is always safe with us.
We take time to understand your specific business needs and deliver tailored advisory — not generic templates. Every insight is focused, personalised attention.
JurisTatva works through a collaborative model with professionals. Where secretarial or statutory execution is required, services are delivered by professional firms — including our compliance partner S & S Associates, Company Secretaries.