our compliance and support services

End-to-End Support for Alternative Investment Funds (AIFs)

From Idea to Exit – Powered by Experience, Driven by Insight

At Nausha Enterprises, we offer comprehensive operational and compliance support to Alternative Investment Funds (AIFs), guiding you through every phase—from the early idea stage to the final winding up. With over a decade of hands-on experience in India’s capital market ecosystem and deep functional knowledge of SEBI regulations, taxation, structuring, and governance, we act as your trusted partner throughout the fund lifecycle.

Our Holistic Service Suite Covers:

1. Fund Ideation & Merit Evaluation

We work with fund sponsors and managers right at the concept stage—conducting a rigorous merit check of the fund idea. This includes evaluating the commercial rationale, investment thesis, target asset class, expected returns, operational feasibility, and regulatory viability.

2. Structuring & Jurisdictional Strategy

Our advisory support includes identifying the most appropriate fund structure (Category I, II, III; onshore/offshore; Master-Feeder, Parallel, Co-Investment) and jurisdiction based on your fund’s goals, investor profile, taxation, cost-efficiency, and regulatory landscape.

3. Legal Documentation & Constitution Setup

We assist in drafting, vetting, and executing all key legal documents including:

• Trust Deeds & LLP Agreements
• Private Placement Memoranda (PPM)
• Investment Management & Contribution Agreements
• Other constitutional and compliance documentation tailored to SEBI norms

4. Regulatory Registrations & Filings

We manage all mandatory registrations and regulatory interface, including:

• SEBI AIF registration
• PAN, GST, FIU-IND, SCORES compliance
• Filing of DI, InVi, and FLA forms
• Representation before SEBI, RBI, and tax authorities

5. Tax Structuring & Investor Advisory

Our specialized tax advisory ensures your fund and investors remain fully compliant and tax efficient, covering:

• Structuring for pass-through or fund-level taxation
• FATCA/CRS classification and filing
• TDS management, Form 64C/64D, Advance Tax planning
• International taxation for offshore investors

6. Local Ecosystem Support

With deep networks across the AIF value chain, we help you onboard top-tier service partners, including:

• Merchant Bankers
• Valuation Firms
• Custodians, Fund Administrators, Auditors
• Legal Advisors, Escrow Agents, and Trustees

We act as a one-stop-shop to streamline all your operational and      regulatory needs.

7. Ongoing Fund Compliance & Monitoring

We provide end-to-end support in maintaining real-time fund compliance:

• Ensuring adherence to terms laid out in the PPM
• Tracking and preparing all tax and regulatory filings
• Monitoring distribution payouts and investor reporting
• Internal policy development (valuation, risk, KYC/AML, etc.)

8. Investee Due Diligence & Oversight

Our team undertakes thorough due diligence of investee companies and management teams, analyzing their financial soundness, governance structure, operational risk, and exit readiness, enabling informed investment decisions.

9. Audit & Transparency Services

We coordinate and manage all audit-related requirements to ensure transparency and compliance:

• Financial and tax audits
• Operational and transaction audits
• Investor communication and MIS

10. Exit Strategy & Winding-Up Assistance

We support exit planning from the early stages, enabling:

• IPO structuring
• Secondary sale and strategic exits
• Setup of Escrow or NDU mechanisms
• Final liquidation support and closure of regulatory obligations

Why Choose Nausha Enterprises?

• 12+ Years of deep domain expertise in Indian fund and investment compliance
• Proven experience with SEBI-registered funds, domestic and cross-border structures
• Strong network of partners across the AIF ecosystem
• Personalized approach tailored to your fund’s unique strategy
• End-to-end coverage — from conception to liquidation

Whether you’re launching your first AIF or expanding your investment footprint in India, Nausha Enterprises is your single-point partner for complete operational, legal, and compliance success.

📩 Reach us at reachout@naushaenterprises.com| 

📞 +91 90291 90891