Website: www.corpzo.com
Contact: +91 9999 139 391 | reach@corpzo.com
Are you planning to establish a Collective Investment Management Company (CIMC) in India? At Corpzo, we offer professional, end-to-end assistance for registering as a SEBI-regulated CIMC and launching your Collective Investment Scheme (CIS)—completely online.
A Collective Investment Management Company is an entity registered with the Securities and Exchange Board of India (SEBI) to manage pooled investments from multiple investors with the purpose of generating returns. These schemes are ideal for agribusiness projects, real estate, plantations, and more, where investors share both risk and reward collectively.
✅ Key Highlights of Our CIMC Registration Service:
- 📄 Complete online filing of SEBI application
- 🧾 Documentation assistance & review
- 🏢 Guidance on company setup and structure
- 🔍 Legal vetting and compliance
- 🔁 Post-registration regulatory support
🧾 SEBI Registration Requirements for CIMC:
To register as a Collective Investment Management Company, you must fulfill the following:
- Be incorporated as a company under the Companies Act, 2013
- Have a minimum net worth of ₹5 crore
- Appoint trustees and custodians for the CIS
- Submit a detailed offer document for SEBI approval
- Appoint key personnel with capital market expertise
- Ensure independent governance and risk management
📂 Required Documents:
- Certificate of Incorporation
- Memorandum & Articles of Association
- Details of directors and promoters
- Net worth certificate (CA certified)
- Proposed CIS structure and investment plan
- Due diligence reports
- Trustee and custodian agreements
- Bankers' and auditors' information
- Board resolutions and declarations
💼 What Corpzo Offers:
- ✅ Drafting of legal documents and compliance checklists
- ✅ Assistance with SEBI Form A and offer document preparation
- ✅ Liaisoning with SEBI for approvals and clarifications
- ✅ Support for investor redressal mechanisms
- ✅ End-to-end project management and legal structuring
With our legal and regulatory expertise, we ensure your company meets every SEBI guideline efficiently and on time.
💰 Fees & Timeline:
- Application Fee: ₹25,000 (non-refundable, as per SEBI norms)
- SEBI Registration Fee: Varies based on scheme and corpus
- Corpzo Professional Fees: Transparent pricing available on inquiry
- Timeline: 3 to 6 months (depending on completeness and SEBI response)
📌 Who Should Consider CIMC Registration?
- Entrepreneurs launching agribusiness or plantation investment schemes
- Real estate developers pooling funds for large-scale projects
- NBFCs and financial firms diversifying their service portfolio
- Startups offering alternative investment opportunities
📞 Contact Corpzo Today
Turn your investment model into a SEBI-approved Collective Investment Scheme with Corpzo’s legal expertise and end-to-end registration support. Our tailored compliance roadmap makes your journey smooth, fast, and hassle-free.
🌐 Visit: www.corpzo.com
📧 Email: reach@corpzo.com
📲 Phone: +91 9999 139 391
Corpzo – India’s Trusted Legal Advisory for SEBI & RBI Registrations
Your Compliance, Our Responsibility.