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Venture Capital Fund Registration
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- An application for grant of certificate to be made to SEBI in Form A along with a fee of Rs 25,000.The fee shall be paid through a draft.
- MOA of the company shall have the business of venture capital fund as its main object, and invitation to public shall be expressly barred by the MOA and AOA.
- In case of a trust, the trust is in form of a deed and has been duly registered under the Indian registration act.
- In case of a body corporate, it should be formed under the laws of central or state legislature and it is permitted to venture in the field of venture capital funds.
- Upon confirming eligibility, SEBI will notify the applicant and applicant should submit the registration fee to obtain the Certificate of Registration.
- Form A accompanied with Application fees of Rs. 100000.
- Copy of Memorandum and Article of Association is required in case the applicant is set up as company.
- Registered trust deed copy has to submit, in a case where applicant set up is in the form of trust.
- Copy of main objective of constitution needs to be submitting, if the applicant is set up in form of corporate body.
- Copy of Investment management Agreement.
- Conduct thorough due diligence on potential investee companies, ensuring that they meet the VC fund's investment criteria and comply with all applicable regulations including reviewing financial statements, tax records, and legal documents.
- Provide expert advice on tax matters related to the VC fund's investments, including structuring investments, optimizing tax benefits, and ensuring compliance with tax laws.
- Prepare audited financial statements for the VC fund, ensuring that they comply with accounting standards and regulatory requirements.
- Get expert advice on legal and regulatory matters related to the VC fund's operations, including drafting and reviewing contracts, and ensuring compliance with corporate laws.
- Helping to establish and maintain strong internal controls to prevent fraud and errors, and to ensure that the fund operates in accordance with its investment policies and procedures.
Mr. Manish is highly professional. We get the best service and advice. Very punctual and dedicated team, always stays upfront in informing anything to avoid obligations. Thank you so much.
Raman Shukla
COO at VSERV Infosystems & Founder VSERV Academy
Mr. Manish Mishra's team provided invaluable guidance and expertise in Fintech and NBFC advisory, helping us navigate complex financial regulations and achieve remarkable growth in our business. Their insights are truly a game-changer.
Abhishek M R
Managing Director AMR FINANCE PVT LTD
Mr. Manish, as our Virtual CFO, has been instrumental in propelling our business to spontaneous growth. His expert guidance and strategic insights have transformed our financial landscape, paving the way for remarkable success.
Ajay Kumar
Founder & CEO - Eagabriz Shipping Pvt Ltd
Share. A venture capital (VC) fund is a sum of money investors commit for investment in early-stage companies. The investors who supply the fund with money are designated as limited partners.
Venture capital funds in India are subject to regulation under the Securities and Exchange Board of India.
VC firms typically control a pool of funds collected from wealthy individuals, insurance companies, pension funds, and other institutional investors. Although all of the partners have partial ownership of the fund, the VC firm decides how the monies will be invested.
Institutional investors are legal entities that participate in trading in the financial markets. Institutional investors include the following organizations: credit unions, banks, large funds such as a mutual or hedge fund, venture capital funds, insurance companies, and pension funds.
Form A must be accompanied by the required documents and the prescribed fees of Rs. 1,00,000 / –. That copy of the Organization’s Memorandum and Organizational Documents requires the submission and the Financial Management Agreement (if any).
Investors must make a minimum investment of Rs. 5 lahks in a VCF, and the fund must have a minimum corpus of Rs. 5 crores before it can begin operations.02-May-2023
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