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Regulatory Compliance & Risk Disclosure

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).

Corporate Identification Number (CIN): U66190MH2025PTC460862•AMFI ARN: 346247
01

Entity 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.

Registered Corporate NameAureva Capital Private Limited
AMFI Registration NumberARN-346247
Corporate Identity Number (CIN)U66190MH2025PTC460862
Registered OfficeAwfis, B Wing 6F, Supreme Business Park, Hiranandani Gardens, Powai, Mumbai 400076
02

Informational Scope & Advisory Notice

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

Prospective investors must evaluate their own financial objectives, liquidity requirements, tax implications, and risk appetite or consult an independent professional before making investment commitments.

03

Statutory Risk Factors & Market Volatility

Statutory Risk Notice

Mutual fund, PMS, and AIF investments are subject to market risks. Please read all scheme-related documents (Scheme Information Document, Statement of Additional Information, Key Information Memorandum, and Private Placement Memorandum) 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 return hurdles.
  • Liquidity & Lock-in Terms: Alternative Investment Funds (AIF) and certain PMS strategies may involve lock-in tenures, liquidity constraints, and drawdown periods.
  • Currency Risk: Investments made via GIFT City IFSC structures in USD denominated vehicles carry foreign exchange fluctuation risk.
04

Commission & 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.

05

Investor Grievance & Complaints Report

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, contact us:

Email: smita.sahai@aurevawealth.com

Corporate Address: Awfis, B Wing 6F, Supreme Business Park, Hiranandani Gardens, Powai, Mumbai 400076.