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NRI Investment Services

Providing you the best range of Statutory Compliance Services, Financial Accounting Services, NRI Investment Services, Tax Audit, Stock Audit Services and Internal Management Audit with effective & timely delivery.

  • Statutory Compliance Services
  • Statutory Compliance Services
Statutory Compliance Services
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Statutory Compliance Services

Rs 5,000 / monthGet Latest Price

Type Of OwnershipLaw
Type Of ServicesLegal
Company TypeLaw
Type of Service ProviderConsulting Firm
Type of Service ContractRetainer Based
Type of IndustryBanking and Finance
Service Chargesyes

Internal Audit Services : Focus is to ensure strong internal control systems to minimize the risk of accidental or deliberate errors and omissions. Safeguarding of assets, adequate division of authority over key control areas and compliance with internal operating policies and guidelines are other focus areas.

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  • Financial Accounting Services
  • Financial Accounting Services
Financial Accounting Services
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Financial Accounting Services

Rs 5,000 / Piece(s)Get Latest Price

Qualification RequiredYes
Service DurationStandard
Start Date / MonthStandard
Service ModeOnline
LocationAll

We provide Financial Accounting,Corporate Accounting services, Financial Accounting Service.

Some of the services offered by us include:

  •  Preparation of accounts for foreign companies for their liaison, project or branch offices.

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  • NRI Investment Services
  • NRI Investment Services
NRI Investment Services
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NRI Investment Services

Rs 15,000 / NumberGet Latest Price

Requirement TypeCorporate
Type of Service ContractRetainer Based
Type of Service ProviderConsulting Firm
Service ChargesYes

Non resident Indians who have/ intend to make Investments in IndiaFor Non resident Indians who have/intend to make investments in property and hold bank accounts in India, we manage their financial affairs in India. We provide NRI investment services, NRI capital gain services, issuing Form 15CB for repatriation of funds, NRI tax filing services as follows:
  • Facilitate liquidation/lease of property
  • Facilitate repatriation of sale proceeds of investment and property.
  • Facilitate repatriation of income from investments and rent from the property let out.
  • Facilitate acquisition/ lease of property with complete banking and other regulatory formalities.
  • Plan their financial transactions to minimize tax liability in India.
  • File Income Tax return.

Banking Accounts
ParticularsForeign Currency
Non-Resident Account
(FCNR)
Non-Resident
External Rupee Account
(NRE)
Non-Resident
Ordinary Account
(NRO)
Type of accountTerm deposit onlySavings, Current, Recurring/ Term depositSavings, Current, Recurring/ Term deposit
Period for depositsFor terms not less than 1 year and more than 3 years i.e. 1-3 years onlyNo restrictionNo restriction
Joint accountIn the name of two or more non-resident individualsIn the name of two or more non-resident individualsMay be held jointly with residents
Operation of accountBesides account holder, Power of Attorney holderBesides account holder, Power of Attorney holderNRI and Resident Indian Account holder jointly or severally. Also Power of Attorney holder.
NominationPermittedPermittedPermitted
Designated currencyUSD, Pound Sterling, Japanese Yen, Euro, DM, Australian Dollars, Canadian DollarsIndian RupeesIndian Rupees
Canadian Dollars
Rate of interestFixed or floating within the ceiling rate of LIBOR/ SWAP rates for the respective currency/corresponding term minus 25 basis points at present.Savings: Ceiling rate of six month USD LIBOR
Term Deposit: Ceiling rate of USD LIBOR of corresponding maturity
Current: No interest is paid
Savings: As applicable to domestic savings accountÂ
Term Deposit: Banks are free to determine interest rates.Â
Current: No interest is paid.

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Tax Audit
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Tax Audit

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Industry TypeLeagal
Project DurationStandard
LocationAll
Service LocationAll
Service ModeOnline/Offline
Usage/ApplicationCommercial and Industrial

Our company has achieved widespread recognition in providing Income Tax Audit Service.

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Stock Audit Services
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Stock Audit Services

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Type of Service ProviderConsulting Firm
Requirement TypeCorporate
Type of Service ContractRetainer Based
Service ChargesYes
Location TypeAll
Type Of BusinessLegal

  • Stock Audit : is carried out on behalf of banks and financial institutions. The objective is to ensure that the security against which funds are lent by the bank is safe and valued correctly.

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Internal Management Audit
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Project DurationStandard
Type of Service Provider PreferredCompany
Start Date / MonthStandard
Work LocationAll
Business / Industry TypeLegal
Service ModeOnline/Offline

  • Internal Audit : Focus is to ensure strong internal control systems to minimize the risk of accidental or deliberate errors and omissions. Safeguarding of assets, adequate division of authority over key control areas and compliance with internal operating policies and guidelines are other focus areas.

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Investigation Audit Services
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Business / Industry TypeLegal
Type of Service Provider PreferredCompany, Individual Consultant
Start Date / MonthStandard
Application Law
Location All

  • Investigation :is carried out when a lapse already exists in an organization in order to pin point the reason and person involved in it so that responsibility for such lapse could be fixed

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Financial Auditing Service
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Project DurationStandard
Type of Service Provider PreferredCompany
Start Date / MonthStandard
Work LocationAll
Business / Industry TypeLegal

We provide cost-effective and qualitative Financial Accounting Services to Corporates including Liaison, Branch, Project office of foreign companies, firms as well as individuals.

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Inventory Accounting Services
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Service ModeOnline
Service DurationStandard
Start Date / MonthStandard
Qualification RequiredYes

We provide cost-effective and qualitative Financial Accounting Services to Corporates including Liaison, Branch, Project office of foreign companies, firms as well as individuals. Some of the services offered by us include:

 

  • Preparation of Chart of Accounts including coding for Municipal Bodies/Corporate entities
  • Centralised Accounting for corporate entities
  • Preparation of accounts for foreign companies for their liaison, project or branch offices
  • Pay Roll, Fixed Asset Register, Financial Statements from incomplete records, accounts and financial statements
  • Bank Reconciliation

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Investment Consultants
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Investment Consultants

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Inbound & outbound investments together with obtaining the necessary approvals & permits from the regulatory authorities viz Reserve Bank of India (RBI), Foreign Exchange Promotion Board (FIPB) & Secretariat of Industrial Assurances (SIA) together with Liaison with Directorate General of Foreign Trade (DGFT) and Ministry of Industries.

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Bank Reconciliation Service
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  • Preparation of Chart of Accounts including coding for Municipal Bodies/Corporate entities
  • Centralised Accounting for corporate entities
  • Preparation of accounts for foreign companies for their liaison, project or branch offices
  • Pay Roll, Fixed Asset Register, Financial Statements from incomplete records, accounts and financial statements
  • Bank Reconciliation

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