Products

Alternate Investment Funds (AIF)

Access to private markets and non-traditional assets

Advanced · Accredited Investors

Alternate Investment Funds (AIF)

Alternative Investment Funds pool capital to invest in private equity, real estate, structured credit and other non-traditional assets for higher return potential. They are designed for investors seeking diversification well beyond traditional markets.

AIFs are SEBI-registered pooled vehicles spanning three categories — from venture and SME funds (Cat I), to private equity and debt funds (Cat II), to long-short and hedge-style strategies (Cat III).

Because AIFs carry a higher minimum commitment and lower liquidity, they suit investors who already have a solid core portfolio and are looking to add a satellite allocation with a differentiated return driver.

Illustrative growth
₹1 Crore Minimum
Minimum
₹1 Crore
Categories
I / II / III
Tenure
3 – 10 Years
Cat III Leverage
Up to 2x
Risk ProfileVery High
The basics

What is an Alternative Investment Fund?

A privately pooled investment vehicle registered with SEBI that invests in things a mutual fund generally cannot — unlisted companies, private credit, real estate, venture capital, and long-short strategies using leverage. The minimum commitment for an individual is ₹1 crore.

AIFs are governed by the SEBI (Alternative Investment Funds) Regulations, 2012 and fall into three categories, which differ so substantially in structure, liquidity, risk and taxation that treating “AIF” as one product is the commonest mistake investors make about them.

In plain terms: access to private markets, on private-market terms — which means years, not days.

What an AIF actually offers

  • Exposure to private markets and unlisted businesses
  • Strategies unavailable through mutual funds or PMS
  • Return sources with low correlation to listed equity
  • A structure built for a multi-year horizon, not for liquidity
The rules

What SEBI actually requires

The AIF Regulations set the minimum, define the categories, and determine how each is structured and taxed. These four provisions frame everything.

₹1 Crore
Minimum commitment
3
Categories
3 – 10 yrs
Typical tenure
2x
Leverage ceiling

Minimum commitment — ₹1 Crore

The minimum commitment for an individual investor. The exception is an angel fund, where an angel investor’s minimum commitment is ₹25 lakh. Accredited investors are exempt from the minimum.

Categories — 3

Category I supports areas the government treats as economically or socially desirable. Category II is the residual and by far the largest. Category III trades listed markets using derivatives and leverage. They are three different products.

Typical tenure — 3 – 10 yrs

Category I and Category II funds are close-ended, with a defined term commonly running three to ten years and provision for extension. Category III may be open-ended or close-ended.

Leverage ceiling — 2x

Category III funds may employ leverage up to twice the fund corpus, subject to disclosure. Category I and Category II funds may not use leverage other than to meet day-to-day operational requirements.

Source: SEBI (Alternative Investment Funds) Regulations, 2012 and related circulars. Provisions are amended from time to time; confirm the current position before committing.

The three categories

Category I, II and III

These are not tiers of the same thing. They differ in what they invest in, how long they lock you in, whether they may borrow, and — crucially — who pays the tax.

Category I

Funds investing in areas the government considers economically or socially desirable: venture capital funds backing start-ups and early-stage companies, angel funds, SME funds, social venture funds and infrastructure funds. Close-ended, no leverage beyond operational needs, and specific investment restrictions apply to each sub-type. Income passes through to investors.

Close-ended · Pass-through

Category II

The residual category, and the largest by commitments raised. It covers private equity, performing credit, real estate funds, funds of funds, secondaries, pre-IPO funds and special-situations or stressed-asset strategies. Close-ended, no leverage beyond operational needs, and no prescribed asset-allocation restrictions. Income passes through to investors.

Close-ended · Pass-through

Category III

Funds trading listed markets with complex or short-term strategies — long-only equity, long-short equity, arbitrage and derivative-based approaches. May be open-ended or close-ended and may use leverage up to twice the corpus. Unlike the other two, tax is paid at the fund level before anything is distributed to you.

Open or close-ended · Taxed at fund level
Inside Category II

What the largest category actually contains

Private equity

Equity in unlisted companies with proven business models that are ready to scale. Long-dated, illiquid, and dependent on an exit event — a sale or a listing — that the fund does not fully control.

Performing credit

Structured debt to companies, commonly as non-convertible debentures or mezzanine instruments. Return comes largely from contracted interest rather than from appreciation, which changes the risk profile considerably.

Real estate

Commercial and residential projects, held for income, for development profit, or both. Sensitive to the property cycle and to execution by the developer.

Secondaries and pre-IPO

Secondaries buy existing stakes in funds or private companies from investors seeking an early exit, often at a discount. Pre-IPO funds invest ahead of a listing, and depend on that listing actually happening at an acceptable valuation.

Side by side

The three categories compared

Category I
Category II
Category III
Focus
Start-ups, SMEs, social ventures, infrastructure
Private equity, private credit, real estate, funds of funds, secondaries
Listed markets using long-short, arbitrage and derivative strategies
Structure
Close-ended
Close-ended
Open-ended or close-ended
Leverage
Not permitted beyond operational needs
Not permitted beyond operational needs
Permitted up to twice the fund corpus
Restrictions
Specific investment restrictions per sub-type
No prescribed asset-allocation restrictions
No prescribed asset-allocation restrictions
Taxation
Pass-through — taxed in your hands
Pass-through — taxed in your hands
Taxed at the fund level before distribution
Risk
Moderate to high, and long-dated
Medium to high, varying widely by strategy
High, with the widest range of outcomes
Costs and structure

How an AIF is put together and paid for

An AIF is structured around a commitment rather than an investment, and its economics are closer to a private fund than to anything on a retail platform.

Commitment, not investment

You commit ₹1 crore; you do not pay it on day one. The manager calls capital in tranches as opportunities are found. Once committed, you are contractually obliged to meet those calls, and failing to do so carries penalties set out in the fund documents.

Management fee

An annual fee, often charged on committed capital in the early years and on deployed capital later. Whether it is charged on committed or invested capital makes a material difference to your effective cost and is worth establishing explicitly.

Hurdle rate

A return the fund must deliver before the manager shares in the profit. Commonly expressed as an annual rate over the life of the fund.

Carried interest

The manager’s share of profits above the hurdle. Ask how it is calculated — whether on each investment as it exits, or across the fund as a whole, which protects you if some investments fail.

Catch-up

A provision letting the manager take a disproportionate share immediately after the hurdle is cleared, until the agreed profit split is restored. It is standard, and its terms vary.

Set-up and placement costs

One-off costs of establishing the fund and raising capital, charged to the fund and therefore to you. SEBI restricts how distribution fees may be paid — Category III on a trail basis, and for Categories I and II only part may be paid upfront with the balance spread across the tenure.

Private Placement Memorandum

The PPM is the governing document. It sets out the strategy, the tenure and extension rights, the fee waterfall, conflicts of interest, valuation policy and your obligations. It is long, and it is the only document that actually matters.

The mechanics

How an AIF investment runs

1

Commitment and documentation

You sign a contribution agreement committing a minimum of ₹1 crore, having read the Private Placement Memorandum. The commitment is a binding obligation, not an expression of interest.

2

Drawdowns

The manager calls capital in tranches as investments are made, typically over the first two to four years. You must have the money available when called.

3

Deployment

Capital is invested according to the stated strategy. In a Category I or II fund this often means a blind pool — you are backing a manager and a mandate, because the specific investments do not yet exist when you commit.

4

The holding period

Investments are held and worked. Valuations are reported periodically but they are estimates, not prices, and early-year valuations frequently sit below cost once fees are accounted for.

5

Distributions and wind-up

Proceeds are returned as investments are realised, following the waterfall set out in the PPM: return of capital, then the hurdle, then catch-up, then the profit split. The fund winds up at the end of its term, subject to any extensions.

Selection

What to check before you commit

The questions that change the outcome, in the order they matter.

Category I and II funds are close-ended for years, early exit is generally not available, and secondary transfers depend on finding a buyer and on the fund’s consent. Only capital you can genuinely forget about belongs here. This is the first question and it disqualifies most people who ask about AIFs.
A ₹1 crore commitment is a contractual obligation to fund capital calls when they come. Planning as though the money leaves on day one, or as though you can decline a call, are both mistakes with consequences written into the documents.
Tenure and extension rights, the fee waterfall, how carried interest is computed, the valuation policy, conflicts of interest, key-person provisions and what happens if you default on a call. All of it is in there and none of it is in the presentation.
Category I and II pass income through to you, so it is taxed in your hands and retains its character. Category III is taxed at the fund level before distribution. That single difference can outweigh a meaningful gap in gross return, and it is category-driven rather than negotiable.
Carry taken deal by deal as investments exit can pay the manager on the winners while the losers are still held. Carry computed across the whole fund, with a full return of capital first, aligns the manager with your actual outcome. The difference is worth real money.
Private market managers are judged on realised returns, not on marked valuations. Ask what they have actually returned to investors in prior vintages, over what period, and how the fund that went wrong went wrong.
In most Category I and II funds you are committing before the investments exist. That is inherent to the structure. It means diligence is almost entirely about the manager, the process and the terms — because there is no portfolio to examine.
₹1 crore is a minimum, not a recommendation. An allocation to illiquid private markets should be a considered slice of a much larger portfolio, not a position that dominates it. If ₹1 crore would be a large share of your investable assets, the honest answer is that this product is not yet for you.
Accreditation removes the minimum commitment requirement and can change the terms available. Worth establishing whether you qualify before treating ₹1 crore as fixed.
Be clear-eyed

What can go wrong

AIFs carry risks that listed-market investors do not routinely encounter, and several of them are structural rather than a matter of manager skill.

We would rather set these out plainly now than have you meet them for the first time in a bad quarter. If any of them makes the product unsuitable for you, that is a useful answer and it costs nothing to reach.

Illiquidity

There is generally no exit before maturity. Secondary transfers to eligible investors may be possible under the fund’s terms, but they depend on a willing buyer and usually happen at a discount.

The capital call obligation

You must fund drawdowns when called. Default carries penalties set out in the documents, which can include forfeiting part of what you have already contributed.

Blind pool risk

You are committing before the investments are made. Diligence is on the manager and the mandate, because there is no portfolio to assess.

Valuation opacity

Interim valuations of unlisted assets are estimates. They are not prices, they are not marked daily, and they can move sharply when a real transaction finally sets one.

The J-curve

Early years often show a value below cost, as fees and set-up costs are borne before any investment has matured. This is normal and it is uncomfortable if nobody told you to expect it.

Concentration

A private equity or real estate fund may hold a small number of positions. One failure can materially change the outcome for the whole fund.

Manager and key-person risk

Performance depends heavily on specific individuals. The key-person provisions in the PPM are what protect you if they leave, and they vary in strength.

Tax at fund level for Category III

Category III funds pay tax before distributing, so your return arrives net of a fund-level charge rather than being taxed according to your own position.

Taxation

How an AIF is taxed

Taxation depends entirely on the category. Category I and Category II funds enjoy pass-through treatment under section 115UB: income other than business income is not taxed at the fund level but in the hands of investors, retaining its character — so capital gains are taxed as capital gains and interest as interest, according to your own position. Category III funds do not have pass-through status for this purpose and are taxed at the fund level before distributions are made.

This is one of the sharpest distinctions in Indian investment products, and it should be established before a commitment rather than afterwards. Tax provisions change with each Finance Act, treatment can differ for non-residents and for funds domiciled in GIFT IFSC, and your position depends on your own circumstances. Please take professional advice.

Setting it straight

Myths and facts

Commonly believed
What is actually true
AIFs consistently beat the market.
Some do and many do not. Dispersion between managers in private markets is far wider than in listed funds, and there is no mechanism that makes a private structure produce a better return. You are being paid, if at all, for taking illiquidity and manager risk.
My ₹1 crore goes in on day one.
It is a commitment, drawn down in tranches as investments are made, usually over several years. You must keep it available and you are obliged to fund the calls.
I can get out if I need to.
Category I and II funds are close-ended. Early exit is generally not available, and a secondary transfer needs a buyer, the fund’s consent and usually a discount.
All AIFs are taxed the same way.
Category I and II pass income through to investors; Category III is taxed at the fund level. It is the single most consequential difference between the categories.
An AIF and a PMS are much the same for a large investor.
A PMS holds securities in your own name with no lock-in beyond an exit load; an AIF pools money into a fund you cannot leave for years. Different minimums, different structures, different taxation, different liquidity.
The reported valuation is what my stake is worth.
Interim valuations of unlisted holdings are estimates prepared under a stated policy. What your stake is worth is established when an investment is actually realised.
Plain English

Terms you should know

Commitment
The amount you contract to provide, of which only part is called initially.
Drawdown / capital call
A demand from the manager to fund part of your commitment.
PPM
Private Placement Memorandum — the fund’s governing document.
Hurdle rate
The return that must be delivered before the manager shares in profits.
Catch-up
A provision letting the manager take a larger share once the hurdle is cleared.
Carried interest
The manager’s share of profits above the hurdle.
Pass-through
Income taxed in investors’ hands rather than at the fund, under section 115UB.
Blind pool
A fund raised before its investments have been identified.
J-curve
The early dip in reported value as costs are borne before investments mature.
Secondary transfer
Selling your stake to another eligible investor, subject to the fund’s terms.
Vintage
The year a fund began investing — the basis on which private funds are compared.
Accredited investor
An investor certified by an accreditation agency, for whom the minimum does not apply.
Common questions

Frequently asked questions

₹1 crore for an individual investor, set by the SEBI (Alternative Investment Funds) Regulations, 2012. The exception is an angel fund, where an angel investor’s minimum commitment is ₹25 lakh. Accredited investors are exempt from the minimum.
That is how it normally works. You commit the full amount and the manager draws it down in tranches as investments are made, typically across the first few years. The obligation to fund those calls is contractual, so the money has to remain available.
By category. Category I and II have pass-through status under section 115UB — income other than business income is taxed in your hands and keeps its character. Category III is taxed at the fund level before distribution. Establish which applies before you commit, because it changes your net outcome materially.
Category I and II funds are close-ended, with a tenure commonly of three to ten years and provision for extension. Category III may be open-ended or close-ended. Treat an AIF commitment as capital you will not see for the fund’s life.
Rarely on your own terms. The close-ended structure does not provide for redemption. Some funds permit a transfer to another eligible investor, subject to the fund’s terms and SEBI’s requirements, which in practice means finding a buyer and usually accepting a discount. Plan on the assumption that you cannot exit.
High-net-worth individuals, family offices, institutions, corporations and financial institutions. NRIs and HUFs may also invest, subject to the applicable regulatory requirements and the fund’s own policy. In every case the minimum commitment and the suitability assessment apply.
An AIF pools money from many investors into a fund that invests according to one strategy for everyone, with a ₹1 crore minimum and a multi-year lock-in. A PMS holds securities in your own demat account, with a ₹50 lakh minimum, no lock-in beyond an exit load, and a portfolio that can be adapted to you. They suit different problems.
Because set-up costs and management fees are borne before investments have had time to mature — the J-curve. It is a normal feature of private funds, not a signal about the manager, and it is one of the reasons the horizon has to be genuinely long.
Important. This page is general information about how Alternative Investment Funds are regulated in India, not a recommendation of any fund, manager or category, and not tax advice. It contains no performance data and names no fund. AIFs are high-risk, illiquid, long-dated products in which the capital committed is fully at risk, including the risk of total loss on individual investments. Categories, structures, tenures, fee waterfalls, valuation policies and tax treatment vary materially — read the Private Placement Memorandum and all fund documents carefully before committing. Taxation depends on the category and on your own circumstances and is subject to change. ILNB Group distributes financial products and is paid a commission or fee, disclosed to you for anything we recommend. Investments in securities markets are subject to market risks; please read all scheme and offer documents carefully before investing.
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