NRI Services

NRI status depends on residential status under income tax and FEMA rules. Both should be reviewed based on stay and transaction type.

Yes. OCI cardholders often need Indian tax, property, banking, investment and business compliance support.

Yes, subject to DIN, DSC, KYC, residency and applicable company law and FEMA considerations.

Yes, subject to FDI rules, pricing, sector conditions, reporting requirements and banking route.

NRIs can generally purchase permitted immovable property in India, subject to FEMA restrictions and documentation.

Passport, PAN, overseas address proof, visa or residence proof, bank statements, income documents and transaction-specific records are commonly required.

Aadhaar requirement depends on the service and eligibility. NRIs can often use passport and overseas address documents where permitted.

Yes. Digital Signature Certificate is required for signing company incorporation, director KYC and ROC forms electronically.

Some overseas documents may need notarisation, apostille or consular attestation depending on the filing or authority requirement.

Power of attorney may be required for property, banking, tax representation or local execution of documents.

CompanyJi reviews residential status, objective, documents, transaction type and applicable tax, FEMA or business compliance path.

Many NRI services can be handled online, but some bank, property or notarisation steps may need local or overseas document execution.

Timeline depends on document readiness, authority response, bank coordination, notarisation and the type of service requested.

CompanyJi can help prepare documentation and coordinate process requirements, while bank approval remains subject to bank policy.

Yes. Tax filing, property compliance, company setup, FEMA review and repatriation planning can be mapped together.

Yes. NRIs can form private limited companies subject to director, shareholder, FDI and ROC requirements.

Yes, subject to FEMA, FDI and LLP compliance rules including designated partner requirements.

Private companies must comply with resident director requirements under company law, so director planning is important.

It may be possible in many sectors under automatic route, but sectoral caps, prohibited sectors and FEMA rules must be checked.

Yes. Foreign investment in an Indian company may require reporting and documentation under FEMA rules.

An NRI may need to file ITR if taxable Indian income exceeds limits, refund is claimed, capital gains arise or filing is otherwise required.

Yes. Rental income from Indian property is generally taxable in India subject to deductions and TDS rules.

Yes. Capital gains on sale of Indian property are taxable in India and may involve TDS and reinvestment planning.

Yes. If excess TDS is deducted, refund can be claimed by filing an income tax return.

Tax treaty benefits may apply depending on country, income type, tax residency certificate and documentation.

FEMA compliance deals with foreign exchange, investments, property, remittance, repatriation and banking rules for non-residents.

Repatriation may be possible through permitted routes with tax clearance, bank documents and FEMA compliance.

Form 15CA and 15CB are used for certain foreign remittances to report tax details and certification where applicable.

NRO funds can be repatriated within permitted limits and documentation requirements, subject to tax compliance.

Foreign investment in Indian entities may require FEMA reporting through prescribed forms and timelines.

Yes. NRIs can sell permitted Indian property subject to title documents, TDS, tax filing and FEMA repatriation rules.

NRI property sale may attract TDS under special provisions. Lower deduction certificate can be explored where eligible.

Yes. Rental income should be documented and tax/TDS requirements should be checked.

Power of attorney can be used where legally valid and properly executed, stamped and accepted by the relevant authority.

Repatriation may be possible subject to source of funds, tax payment, bank documentation and FEMA limits.

The biggest mistake is handling property, investment or business transactions without checking tax, FEMA, bank and documentation requirements together.

Yes. Wrong status can affect taxability, return filing, bank account classification and FEMA treatment.

Yes. Incorrect TDS on rent, property sale, interest or payments can create notices, penalties and refund delays.

Yes. NRE, NRO and resident account treatment should match residential status and transaction type.

Yes. Delayed or missed FEMA reporting may require compounding, filings or corrective action depending on facts.