Setting up and managing an Alternative Investment Fund (AIF) requires deep regulatory insight, operational clarity, and strategic foresight. At C C Chokshi Advisors, we serve as your trusted partner, offering comprehensive support across every stage of your AIF’s lifecycle—whether in India or the GIFT City.
We specialize in providing end-to-end advisory and compliance services tailored to the evolving needs of AIF managers, sponsors, and investors. Our approach combines deep technical knowledge with practical execution, ensuring your fund meets SEBI’s regulatory framework, governance standards, and investor expectations.
Assistance in selecting the optimal fund structure, vehicle, and jurisdiction (including GIFT IFSC) aligned with your investment strategy and tax goals.
Complete guidance and support through the SEBI registration process for Category I, II, or III AIFs, including documentation and coordination.
Preparation and vetting of all core documents—Private Placement Memorandum (PPM), trust deed, contribution agreements, and more.
Timely filings with SEBI, financial reporting, investor disclosures, FATCA/CRS compliance, and audit support to ensure end-to-end adherence.
Guidance on board composition, investment committees, internal controls, and operational best practices to enhance fund credibility and oversight.
At C. C. Chokshi Advisors Private Limited, we believe that true success is measured by the value we help create and sustain over time.
