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NRI Compliance and Consultation


Specialised assistance in tax, regulatory, and financial compliance for Non-Resident Indians.

Details

Non-Resident Indians (NRIs) are subject to specific legal, tax, and regulatory obligations in India, depending on their income sources, property holdings, and financial transactions. At Tanmeetkaur Arora and Associates, we provide tailored compliance and advisory services for NRIs to ensure adherence to Indian laws while enabling informed financial decision-making.

Our services cover taxation, investment-related compliance, repatriation, and regulatory filings under the Income Tax Act, FEMA, and other relevant frameworks.


Scope of Services

Income Tax Compliance for NRIs

  • Assessment of residential status under Indian tax law

  • Filing of income tax returns for income earned or accrued in India

  • Computation and disclosure of rental income, capital gains, interest income, etc.

  • Guidance on applicability of exemptions under Double Taxation Avoidance Agreements (DTAA)

Repatriation and Banking Support

  • Advisory on repatriation of funds from India to overseas bank accounts

  • Guidance on use of NRE/NRO/FCNR accounts for transactions

  • Support in documentation for bank clearances and Form 15CA/15CB certification

Property and Asset Compliance

  • Tax and compliance guidance for property sales, rental income, or inheritance

  • Assistance in calculating TDS, capital gains tax, and filing related forms

  • Support in obtaining lower/nil deduction certificates where applicable

Investment and FEMA Advisory

  • Review of inward investments in Indian companies, mutual funds, or real estate

  • Compliance with FEMA regulations and Reserve Bank of India (RBI) reporting requirements

  • Advisory on permissible investment routes and documentation needs


Key Considerations

  • Services are provided based on verified documentation and lawful declarations

  • All filings are completed in accordance with Indian statutory timelines and formats

  • Confidentiality and data security are strictly maintained throughout all engagements


Our NRI compliance services are intended to simplify cross-border financial and tax obligations while helping clients stay aligned with Indian regulatory frameworks.

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