Taghash provides AIF compliance support through vetted third-party service providers. From SEBI reporting and statutory filings to tax compliance, investor processes, demat workflows, audit coordination, and regulatory documentation, the service helps fund managers manage ongoing obligations in a more organized, timely, and review-ready way.
It includes:
• 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
Want a team to manage all your fund's regulatory filings?
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