NRI Services

Finance & Management Consultancy Services

We offer a whole spectrum of NRI Services in India for foreign clients.

 

  • Non resident Indians who have/ intend to have investments in India
  • Non resident Indians who inherit assets in India
  • Non resident Indians/Non-residents who have/intend to set up a business in India
  • Returning NRI
  • Emigrating Indian/New NRI
  • NRI Intending to remit funds from India to Abroad.

Non resident Indians who have/ intend to have investments in India

  • Monitor, record and periodically report on his investments.
  • Facilitate liquidation/lease of property through a top-notch property consultant.
  • Facilitate repatriation of sale proceeds of investment and property.
  • Facilitate repatriation of income from investments and rent from the property let out.
  • Complete banking and other regulatory formalities.
  • Plan his financial transactions to minimise his tax liability in India.
  • File Income Tax Services return.
For Non resident Indians who have certain investments, property and bank accounts in India, we manage their financial affairs in India in its entirety as follows:

Non resident Indians who inherit assets in India

A NRI inherits assets in the form of investments, property etc in India and intends to either liquidate them and repatriate the sale proceeds of the same or manage the same in most tax efficient manner. We enable him to achieve these objectives by facilitating the clearance from Income Tax Services, RBI and other regulatory authorities.

Nonresident Indians/ other Non-residents who have/ intend to set up a business in India resident

An NRI/ other non-resident businessman intends to set up business in India. We enable him to do so by providing the following services

  • Develop an entry strategy and a financial model.
  • Undertake location studies and recommend the ideal location.
  • Identify and evaluate potential partners including due diligence reviews
  • Arrange for complete set of regulatory approvals.
  • Arrange finance for the project by preparing a detailed project report and liaison with banks/ financial institutions/ joint venture partners.
  • Facilitate incorporation of a company in India.
  • Organise office infrastructure and manpower during the “in-transit period” of the start up or operate as a representative office.
  • A NRI/ other non-resident already has a business in India. Besides providing the entire gamut of financial and consultancy services, we operate as a representative office/ manage specific business processes.