Panchal S K & Associates

Chartered Accountants  •  Advisory-First Practice  •  Ahmedabad
AIF — Category II (Real Estate Fund) · Compliance Tracking Utility
Category II Real-Estate AIF — Compliance List & Tracker
Framework: SEBI (Alternative Investment Funds) Regulations, 2012 · SEBI Master Circular for AIFs (consolidated) · AIF (Amendment) Regulations 2024 (demat / custodian) · 2025 SEBI circulars & Board decisions.
Periodic SEBI reporting timelines were revised through 2024–25 circulars and Standard-Setting Forum (SFA) standards. Items marked “within prescribed days” must be confirmed against the live SEBI Intermediary (SI) Portal timeline before each filing cycle. This utility is a monitoring aid, not legal advice.
#Compliance RequirementRegulatory Reference FrequencyTrigger / Indicative DueResponsible AuthorityStatusTarget DateDone OnRemarks