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SEBI AIF Regulations, 2012
Category I

Category I AIF

Alternative Investment Funds that invest in start-ups, early-stage ventures, social ventures, SMEs, and infrastructure sectors that the government and regulators consider socially or economically desirable — attracting specific regulatory incentives.

Key Criteria
  • check_circleSocially / economically desirable sectors
  • check_circleStart-ups and early-stage ventures
  • check_circleSME and angel investments
  • check_circleInfrastructure projects
  • check_circleNo leverage permitted

SEBI Definition

Under Regulation 3(4)(a) of the SEBI (Alternative Investment Funds) Regulations, 2012, Category I AIF means an alternative investment fund which invests in start-up or early stage ventures or social ventures or SMEs or infrastructure or such other sectors or areas which the Government or regulators consider as socially or economically desirable and shall include venture capital funds, SME funds, social venture funds, infrastructure funds and such other alternative investment funds as may be specified.

Governing Regulation

SEBI AIF Regs, 2012 – Schedule I

Why Category I AIFs Exist

The Category I designation exists to channel institutional capital towards sectors that drive economic development but may not attract sufficient funding through conventional market mechanisms. By providing a regulated framework with potential government incentives, SEBI has encouraged the formation of specialised funds targeting India's innovation economy, rural infrastructure, and social enterprises.

For investors, Category I AIFs represent an opportunity to participate in early-stage wealth creation — venture capital, angel co-investment, and infrastructure development — within a regulated, transparent structure with defined governance obligations.

Fund Types

Regulatory Requirements

gavelSEBI Registration

  • check_circleMust register with SEBI before commencing operations
  • check_circleSubmit Form A along with due diligence and track record
  • check_circleRegistration fee: ₹5 Lakh application + ₹15 Lakh registration
  • check_circleAnnual compliance report to SEBI

gavelStructural Requirements

  • check_circleMinimum corpus: ₹20 Crore per scheme
  • check_circleMaximum 1,000 investors per scheme
  • check_circleEach investor minimum: ₹1 Crore (₹25L for employees)
  • check_circleClose-ended structure with minimum 3-year tenure

gavelDisclosure Requirements

  • check_circleOffer document / Private Placement Memorandum mandatory
  • check_circleQuarterly portfolio disclosure to investors
  • check_circleAnnual audit by registered Chartered Accountant
  • check_circleMaterial changes require investor intimation

gavelOperational Obligations

  • check_circleAppointment of Custodian for securities
  • check_circleSeparate bank account for each scheme
  • check_circleNo co-mingling of assets across schemes
  • check_circleInvestment Manager must hold 2.5% co-investment or ₹5 Crore

Tax Treatment

percent

Pass-Through Status

Category I AIFs enjoy pass-through tax treatment under Section 115UB of the Income Tax Act, 1961. This means income (other than business income) is not taxed at the fund level. Instead, it is deemed to be the income of the investor and taxed at the investor's applicable rate in the year of accrual.

Capital Gains

Taxed at investor level — LTCG at 10% (listed), STCG at 15% (listed), as per slab for unlisted.

Dividend Income

Passed through to investors and taxed at their applicable income tax slab rate.

Business Income

Exception: Business income is taxed at the fund level at Maximum Marginal Rate before pass-through.

Key Characteristics at a Glance

Minimum Corpus

₹20 Crore

per scheme

Min. Investor Ticket

₹1 Crore

₹25L for employees

Max. Investors

1,000

per scheme

Fund Structure

Close-Ended

mandatory

Minimum Tenure

3 Years

from final close

Leverage

Not Permitted

fund level

Taxation

Pass-Through

Sec. 115UB IT Act

Skin-in-the-Game

2.5% / ₹5 Cr

whichever is lower

Explore Category I Funds

Browse registered Category I AIFs available through PlatAlt's institutional platform.