Category II AIF
Category II
AIF
Committed Long term investor and resilient growth partner dedicated to supporting founders with structured capital, strategic clarity and Pan-India reach.
Committed Long term investor and resilient growth partner dedicated to supporting founders with structured capital, strategic clarity and Pan-India reach.
Committed Long term investor and resilient growth partner dedicated to supporting founders with structured capital, strategic clarity and Pan-India reach.
Category II AIF
Category II
AIF
Fund Size
INR 1000
Cr
INR 200 Cr — Scheme 1
Capital Solutions
Equity &
Credit
Instruments
Focus
Sector
Agnostic
Theme: Sustainability, Inclusion, Impact
Ticket Size
₹2 to 8 Cr
Funding Stage
Growth
Stage
Mid-Market Businesses
01
SBI, Niti Ayog, SME Chambers and more to come
02
Designed as per founders specific growth objectives
03
Superior financial performance through better decision-making
04
Valuation and credit underwriting
05
550+ districts and 10,000+ field officers for monitoring
06
Pan-India network and strategic connections
07
Smoother and quicker investment execution
Ideal capital structure to strengthen the financial position.
Backing company's capital-intensive projects.
Bridging the funding needs prior to an M&A transaction.
Catalyst for business expansion and scaling acceleration.
Providing liquidity and runway in operations.
Bridging the gap between the final private stage and the public market.
Director
Partner
Associate
Associate
Valuation and Credit Underwriting Expert
Exceutive
Fund Operations and Investor Relations
Reach out to discuss investment opportunities, strategic partnerships, or general inquiries.
General Inquiries
info@satinaif.comCall
+91 9930851389Corporate Address
5-B, Plot No. 492, Udyog Vihar,
Phase - III, Gurugram,
Haryana - 122016, India
Policy Documents
Investors may address their grievances to Ms Shivika Sethi at Shivika.sethi@satinaif.com
Registered Address
Alternatively, written complaints can be sent to our registered address:
Partner,
5th Floor — Plot No. 492, Udyog Vihar,
Phase – III, Gurugram, Haryana – 122016.
Policy Document — will be available as a clickable link once the policy is finalised.
At Satin Growth Alternatives Limited (SGAL), integrity forms the bedrock of our operations. We start from first principles: preventing money laundering, terrorist financing, bribery, and illicit funds is non-negotiable to protect legitimate business, stakeholders, and society.
Our zero-tolerance policy stems from core laws like PMLA 2002, Companies Act 2013, BNS 2023, and PCA 1988, ensuring every action upholds fairness and compliance across all dealings. This commitment binds every employee, director, associate, subsidiary, and third party — from vendors to consultants — fostering a culture of accountability at every level.
Core Framework
The CFO, as Compliance Officer, and Senior Directors, as Designated Directors, anchor our AML program. They design, update, and oversee policies; assess risks; train staff; and report directly to FIU-IND.
Know Your Client
We identify clients fundamentally — who they are, who owns them (>25% for companies, >15% for trusts), and their risk profile — using Officially Valid Documents. No anonymous accounts; enhanced checks for PEPs, high-risk jurisdictions, or non-face-to-face dealings. Low-risk gets simplified CDD; high-risk demands deeper scrutiny to match transactions with known profiles.
Vigilant Monitoring
Ongoing due diligence flags complex, large, or purposeless sources. We scrutinize patterns, document findings, and alert without tipping off clients. UN sanctions lists are non-negotiable: no accounts for matches.
Record Integrity
Every transaction (>₹10L cash or suspicious) is preserved for 10+ years — fund flows, owners, purposes — enabling swift audits or probes.
Reporting Backbone
CTR by the 15th of the following month, STR within 7 days, NTR as needed — all submitted to FIU-IND with full confidentiality. This transparency shields SGAL and upholds systemic trust. Annual reviews keep us adaptive and rooted in these principles.