Services For Non-Residents (NRIs, PIOs, OCIs & Foreign Nationals)

  • We offer specialized taxation, regulatory, and advisory services for Non-Resident Indians (NRIs), Persons of Indian Origin (PIOs), Overseas Citizens of India (OCIs), and foreign nationals having financial or investment interests in India. Our aim is to simplify complex Indian tax laws and foreign exchange regulations for individuals residing abroad, ensuring full legal compliance and optimized tax planning. Whether it involves property transactions, income earned in India, or cross-border remittances, we provide end-to-end assistance with accuracy, transparency, and complete confidentiality.

    Our Services for Non-Residents include:

    • Allotment of Permanent Account Number (PAN) – Assistance in applying and obtaining PAN for NRIs and foreign citizens.

    • Income Tax Planning – Structuring of income, investments, and property holdings to minimize tax liability in India.

    • Lower / Nil TDS Deduction Certificate (Section 197) – Filing applications with the Income Tax Department to avoid excess TDS on interest, rent, or sale proceeds.

    • Advance Rulings on Tax Matters – Drafting and filing applications before the Authority for Advance Rulings (AAR) on complex or debatable tax issues.

    • Filing of Income Tax Returns – Preparation and e-filing of ITRs for NRIs, including cases involving multiple income sources (rent, capital gains, etc.).

    • Filing of Wealth Tax Returns (where applicable) – Advisory and filing for legacy cases involving wealth tax applicability.

    • Taxation of Global Income (if taxable in India) – Guidance on scope of total income, DTAA relief, and taxability of foreign income.

    • Obtaining Tax Clearance Certificates – For repatriation or departure from India as required under Indian tax laws.

    • Certificate for Repatriation of Funds – Issuance of CA certificates (Form 15CB) and coordination with bankers for repatriating funds from India.

    • FEMA & RBI Advisory – Consultancy on compliance with Foreign Exchange Management Act (FEMA) and RBI guidelines for investments and transactions.

    • Investment Advisory in India – Guidance on investing in real estate, mutual funds, shares, and government schemes within regulatory limits.

    • Application to RBI for Property Transactions – Assistance in obtaining RBI approval for sale/purchase of residential or commercial property in India.

    • Property Income Management – Advisory on rental income, taxation, TDS, and compliance for property held in India.

    • Capital Gains Tax Advisory – Guidance on tax implications of sale of property or shares and planning for exemptions under Sections 54/54EC/54F.

    • TDS on Sale of Property in India – Advisory, compliance, and obtaining lower TDS certificates to minimize tax deduction at source.

    • Computation of Taxable Income and Advance Tax – Periodic computation and advice on advance tax obligations for NRIs.

    • Double Taxation Avoidance Agreement (DTAA) Benefits – Assistance in availing treaty benefits to avoid or reduce double taxation.

    • Representation before Indian Tax Authorities – Handling of scrutiny assessments, rectifications, and appeals on behalf of NRIs.

    • Succession Planning and Inheritance Advisory – Guidance on inheritance tax, gift tax, and estate planning for NRI families.

    • Remittance Advisory & Form 15CA/CB Filing – Certification and advisory for foreign remittances in compliance with Income Tax and FEMA laws.

    • NRO to NRE Fund Transfer Compliance – Structuring and documentation for transfer of funds from NRO to NRE account.

    • Assistance in Compliance with Black Money Act (where applicable) – Legal advisory and disclosure support for overseas assets.

    • Real Estate Due Diligence and Title Verification – Legal and financial review of property before acquisition/sale by NRIs.

 
     
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