+91 79 26442777 admin@lakhiaco.com
 
     
   
 
 
     
   
 

NRI Services

  • We provide services to following set of NRIs:
  • Who have/intended to have investment in India
  • Who inherit assets in India
  • Who have/intend to set up a business in India
  • Returning NRI
  • Emigrating Indian/new NRI

Our services include

  • Monitor/record and periodically report on his investments
  • Facilitate liquidation/lease of property through a top-notch property consultant
  • Facilitate repatriation of proceeds of investment and properties
  • Facilitate repatriation of Income from investment and rent from the property let out
  • Complete banking and other regulatory formalities
  • Forensic Audit and Fraud Prevention Services
  • Planning its financial Transactions to minimize his tax liability in India
  • File income tax return
  • Devise a personal financial plan
  • Facilitate acquisition/Lease of Property through a top-notch property consultant.
  • Develop an entry strategy and a financial model.
  • Undertake location studies and recommend 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.
  • Organize office infrastructure and man power during the "In-transit period" of the start-up or operate as a representative office
  • 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.
  • Plan tax liability in India.
  • Make fresh investments in business outside India.
  • Investment and business consultancy in India.
  • Obtain clearance required under FEMA from RBI to continue to hold certain assets in India.
  • Facilitate obtaining Foreign Inward Remittance Certificate from banks depending upon NOSTRO/VOSTRO transactions.
  • Facilitate repatriation of sale proceeds and income of assets held in India.
  • Monitor record and report on his investments in India.
 
     
69234 Times Visited