Overview

For a SEBI-registered AIF, regulatory compliance is ongoing, multi-dimensional, and consequential. A fund that is consistently compliant across its SEBI, tax, and statutory obligations earns the confidence of its investors and operates from a position of strength with regulators.

Taghash manages this comprehensively, giving fund managers the assurance that every obligation is tracked, every deadline is met, and nothing falls through the gaps.



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Taghash provides end-to-end fund compliance services for AIFs. We handle all regulatory filings and obligations across SEBI, income tax, and statutory requirements, giving fund managers complete compliance coverage across the fund lifecycle.
•     SEBI quarterly reports, CTR submissions, and benchmarking filings
•     Foreign investment reporting on the SEBI portal
•     SEBI complaints register maintenance and PPM audit coordination
•     Stamp duty payments, RTA submissions, and corporate actions
•     Dematerialisation of units — NSDL/CDSL processes
•     Income tax return filings and monthly/quarterly TDS compliance
•     Form 64D, Form INVI, and other statutory filings
•     LEI renewals, PFIC analysis coordination, and capital gain/loss computations
•     Annual PPM filing, investor consent processes, and ad hoc SEBI requirements