SEBI & AMFI Statutory Disclosures

Regulatory Disclosures

Mandatory disclosures in compliance with the guidelines of the Securities and Exchange Board of India (SEBI) and the Association of Mutual Funds in India (AMFI).

CIN: U66190MH2025PTC460862•AMFI ARN: 346247•APRN: APRN0797924

01Entity Registration & Distribution Status

Aureva Capital Private Limited is a registered corporate entity under the Companies Act, 2013 and holds AMFI Registration Number ARN-346247 as an authorized Mutual Fund Distributor and Specialized Investment Funds (SIF) distributor.

Registered Corporate NameAureva Capital Private Limited
AMFI Registration NumberARN-346247
Corporate Identity Number (CIN)U66190MH2025PTC460862
APRN NumberAPRN0797924
Startup India RecognitionDIPP232750
Registered Office AddressAwfis, B Wing 6F, Supreme Business Park, Hiranandani Gardens, Powai, Mumbai 400076, Maharashtra

02Informational Scope & Advisory Notice

The research materials, articles, treasury analytics, fund comparison tables, and market commentary provided on this platform are for general information and institutional educational purposes only. Aureva does not offer individualized SEBI Registered Investment Advisory (RIA) fee-only advice through this website.

Corporate treasurers and prospective investors must evaluate their own financial objectives, liquidity mandates, tax implications, and risk appetite or consult their certified chartered accountants and independent legal counsel before making investment commitments.

03Statutory Risk Factors & Market Volatility

Statutory Risk Notice: Mutual fund, corporate bond, PMS, and AIF investments are subject to market risks. Please read all scheme-related documents (Scheme Information Document [SID], Statement of Additional Information [SAI], Key Information Memorandum [KIM], and Private Placement Memorandum [PPM]) carefully before investing.
  • No Guaranteed Returns: Past performance is not indicative of future returns. Neither Aureva nor any fund house guarantees capital protection or targeted yield hurdles.
  • Liquidity & Lock-in Terms: Alternative Investment Funds (AIF) and certain structured credit strategies may involve lock-in tenures, liquidity constraints, and capital call drawdown schedules.
  • Credit & Default Risk: Corporate debt securities carry credit risk governed by credit rating agencies (CRISIL, ICRA, CARE). Yields fluctuate inversely with interest rates.

04Commission & Distribution Revenue Disclosure

In accordance with SEBI Circular No. SEBI/IMD/CIR No. 4/168230/09 and subsequent regulatory directives, the commission earned by Aureva Capital Private Limited from Asset Management Companies (AMCs) and portfolio managers on various scheme categories is transparently disclosed to investors upon request prior to transaction placement.

Distributor commissions are paid by product providers out of statutory expense ratios and do not constitute an additional out-of-pocket fee charged to the investor.

05Investor Grievance & Complaints Report

Monthly investor grievance status report in compliance with SEBI and AMFI circulars:

Beginning of MonthReceived During MonthResolved During MonthPending at Month End
0 (Nil)0 (Nil)0 (Nil)0 (Nil)

Compliance & Inquiries Desk

For any clarification regarding regulatory disclosures, AMFI registration, or product document requests:

Officer: Smita Sahai (Principal Officer)
Email: smita.sahai@aurevawealth.com / support@aurevacapital.com
Office: Awfis, B Wing 6F, Supreme Business Park, Hiranandani Gardens, Powai, Mumbai 400076