Since our inception in 1955, we
have acquired creditable experience of providing multitude of
services to a diverse client profile. Non resident Indians comprise
a substantial portion of our client base.
Non-Resident
We provide a range of services to our NRI clients. Our client
profile includes
Non resident Indians who have/ intend
to have investments in India
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:
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 return.
For Non resident Indians who intend to invest in stock market,
property etc., we provide the following services:
Devise a personal financial plan.
Facilitate acquisition/ lease of property through a top-notch
property consultant.
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, RBI and other
regulatory authorities.
Non resident Indians/ other Non-residents
who have/ intend to set up a business in India
A 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.
A returning NRI wants to retain/ disinvest assets (property,
investments, business) acquired outside India and re-invest
abroad the income/ sale proceeds thereof. We assist him as
follows:
Facilitate clearance required under FEMA from RBI to
continue to hold assets outside India.
Facilitate re-investment of sale proceeds of assets acquired
outside India.
Plan residential status under FEMA and Income tax.
An emigrating Indian/ new NRI wants to retain/ disinvest
assets (property, investments, business) acquired in India
and repatriate the income/ sale proceeds thereof. We enable
him to do so as follows:
Obtain clearance required under FEMA from RBI to continue
to hold certain assets in India.
Facilitate repatriation of sale proceeds and income of
assets held in India.
Plan his tax liability in India.
Monitor, record and report on his investments in India.
We offer a wide range of financial and consultancy services
to individuals, partnership Firms, companies and other entities.
Over time, we have acquired experience of servicing diverse
industries as follows:
Our professional regulations mandate that client names should
not be displayed on the website. Further, as a matter of internal
policy, names and references of clients are provided only
on request and after obtaining client clearance to ensure
confidentiality is not breached.
