Associate Compliance Lower Parel (India)

Associate Compliance Lower Parel (India)

13 Sep
|
Artha Venture Fund
|
India

13 Sep

Artha Venture Fund

India

About Artha Group:
Artha Group is a distinguished player in the global investment landscape, managing over ₹2,300 crores in assets under management (AUM). Our diverse portfolio spans 130+ startups, with 32+ successful exits, and 10+ renewable energy projects. As both a General Partner (GP) and a Limited Partner (LP) in various micro-VC funds, we operate a unique self-sustaining investment model that reinvests returns from high-yielding renewable energy assets into high-potential startups. With a focus on sectors such as B2B SaaS, FinTech, and space tech, we are actively expanding our global footprint, leveraging offshore structures to explore recent prospects worldwide.

Role Overview:
This individual will maintain a detailed compliance calendar, ensuring the timely submission of all necessary filings and reports, and collaborate with internal teams to ensure alignment with legal and regulatory requirements. A Company Secretary (CS) certification is mandatory for this role.

Key Responsibilities:
Compliance Management for Venture Capital Fund:




Ensure full compliance with SEBI (Securities and Exchange Board of India) regulations governing the operations of an AIF (Alternative Investment Fund), including investment compliance.
Maintain and update compliance procedures for all investment activities—both incoming (capital raised) and outgoing (investments made).
Review, manage, and maintain statutory documentation related to the fund, ensuring all records are accurate and up to date.
Compliance Calendar and Regulatory Filings:
Develop and manage a comprehensive compliance calendar that tracks all regulatory filing deadlines (annual, quarterly, monthly, and weekly).
Prepare and submit all mandatory reports, including those related to fund performance, investor communication, financial reporting, and compliance disclosures.
Ensure timely filing of statutory forms, SEBI filings, and other regulatory submissions as required by law.
Internal Coordinat

📌 Associate Compliance Lower Parel (India)
🏢 Artha Venture Fund
📍 India

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