Explore lucrative NRI investment opportunities in India with Narula Gupta & Co.

Avail NRI Investment Opportunities in India

While you might be located overseas, our market experts at Narula Gupta & Co. will help you find the right NRI investment options in India suited to your portfolio.

Our exhaustive list of services includes:

1. FEMA Compliance

Introduced in 1999 to replace the FERA, the Foreign Exchange Management Act (FEMA) empowers the RBI to regulate foreign trade policies. To facilitate smooth external trade, and payments, regulate acquisitions and mergers for non-residents, and maintain a conducive foreign exchange market.

Compliance needs for FEMA are as follows:

• Declaring status as an NRI
• Annual Performance Reports
• Annual returns with respect to Foreign Assets and Liabilities
• ECBs and associated transactions
• Complying with repatriation rules
• Advanced reporting with a Master Form
• Filing for 
  • Form FC – GPR
  • Form FC – TRS
  • Form ODI

With us, you can avoid issues that may come up when opting for investment opportunities in India.

2. FDI compliance and regulations

The Indian Economy allows up to 100% FDI to draw investments. This is done via either automatic or government route, or a hybrid of the two depending on the industry.

We will take care of the following:

• Adherence to FDI policy
• Investing through an NRE/ NRO account, whichever is apt
• Meeting the rules and restrictions regarding:
  • Repatriation
  • Sector regulations
  • Instrument of investment used
  • Intraday trading
  • Mutual funds

Our experts at Narula Gupta & Co. will help streamline the complex process of NRI investment in India.

3. Financial Due Diligence

You may opt for an acquisition, strategic alliances, or simply buy shares in terms of investment. However, it is best to be aware of the terms and what they entail. 

Our due diligence will enable you to understand:

• The company’s financial and market position
• Opportunities offered and risks posed
• Managing, and avoiding any pitfalls
• Validate parameters associated with the deals struck

Our findings will allow you to make an informed decision after analyzing the company’s cash flow, P/L and balance sheets, profit margins, and projections. 

Investing calls for you to conduct a detailed analysis of the companies. However, you might not always be aware of all the requirements to be met and steps to be followed. With Narula Gupta & Co.’s market experts, you will get detailed financial advice to choose from profitable NRI investment options in India.

4. Regulatory Compliance

To safely invest without incurring penalties, you need to adhere to:

• KYC 
• Annual compliances
• Remittances
• Repatriation

At Narula Gupta & Co., we help you comply with SEBI and RBI guidelines by strictly following every parameter that needs to be maintained to create a profitable investment portfolio.

5. Structuring Investments

To mitigate risk, increase the profitability of your portfolio, and maximize tax benefits obtained, you must structure investments accordingly. With our experts handling your portfolio, rest assured that your returns will be maximized while availing the right tax exemptions. Remain worry-free while getting the most out of your investments with Narula Gupta & Co.

6. Financial Reporting and Ongoing Compliance

Companies and investors are legally required to submit regular financial reports to ensure that they are keeping up with accounting standards. As experts in investments and accounting, we at Narula Gupta & Co. ensure that you have up-to-date reports to maintain legal compliance.