TrustNRI Business
CA services for your Indian company
If you're an NRI who owns, is setting up, or is exiting a business with Indian operations, the same practising CAs who handle your personal NRI tax also handle your company's India-side compliance, one relationship instead of juggling a residency question with one advisor and a GST filer who's never heard of DTAA.
You run the business. We handle what India requires of it.
Partnered with ICAI-registered CAs
Every case handled by a practising CA
ICAI Partnered CAs
Certified professionals
Bank-grade Security
256-bit encryption
Where are you right now?
Pick what's closest to your company
Setting up a company
Not yet incorporated
You're deciding how to structure and register your Indian company before you incorporate.
- Resident director & FDI route
- LLP or private limited
- Who actually owns the IP you built
Running a smaller company
Less than ₹10 crore turnover
Your company is incorporated and trading. Compliance is still manageable with one CA.
- ROC filings & DIR-3 KYC on time
- GST registration & returns
- Getting money out without a FEMA trap
Running a larger company
Greater than ₹10 crore turnover
Cross-border payments, foreign investors, board governance and repeat regulatory filings become part of running the company, not occasional events.
- Transfer pricing, Form 3CEB & FC-GPR/FC-TRS
- ESOPs, BEN-2 & related-party approvals
- Repatriation caps & PE risk for a foreign parent
Closing or selling the company
Any size, when you're exiting
You're winding up or selling your Indian company and want to know what has to be settled first, tax, board and RBI, before you file anything.
- Slump sale & goodwill tax
- Strike-off (STK-2) eligibility
- Board-gap & FEMA status risk
Setup & structuring
FlagshipOngoing compliance
ROC Annual Compliance
AOC-4, MGT-7, DIR-3 KYC
GST Registration & Filing
Export of services, LUT, zero-rating
Form BEN-2 / Beneficial Ownership
When a foreign entity holds your shares
Rule 9B: Mandatory Demat
Blocks new shares/ESOPs until your foreign parent's own shares are dematted
International Worker EPF
Full-salary EPF for a foreign-passport director
Company Loan to Its Director
Section 185 bars it, almost always
DPDPA's Outsourcing Exemption
A real carve-out, not yet fully in force
ESOPs to Consultants & Promoters
Rule 12 blocks it, DPIIT only fixes half
Accounting & audit
Tax & transfer pricing
Buyback Tax
Capital gains + promoter tax from April 2026
Transfer Pricing & Form 3CEB
Payments to your overseas parent company
TP Adjustment Order: 90-Day Clock
Repatriate within 90 days, or the interest never stops
PE Risk for Your Foreign Parent
Does a cost-plus subsidiary create a taxable presence?
US-Based Director Salary Double Tax
Section 192 TDS the US foreign tax credit won't cover
Free Founder IP: The GST Angle
Schedule I still deems it a taxable supply
GST Reverse Charge on Foreign Services
No GST on the invoice doesn't mean none is owed
TDS on Foreign SaaS/Cloud Bills
Courts increasingly agree it's not owed, but get it wrong and it's a full disallowance
FEMA & RBI filings
FC-GPR / FC-TRS / FLA Filings
RBI reporting after foreign investment
Investing Abroad: Form FC & the APR
The outbound filing, and its annual report
Director Loan: ECB or Deposit?
Funding your own company the compliant way
Founder Buyback & Exit Clauses
FEMA pricing rules for founders' agreements
ESOPs in Your Foreign Parent
Form OPI, filed every 6 months
SOFTEX / Export Filing
The RBI filing GST compliance doesn't cover
Scaling Exports: e-BRC & e-Invoicing
Two traps that show up once you grow
Land-Border FDI Approval
A China/HK-linked investor pulls your round off automatic route
Foreign HoldCo Round-Tripping Cap
FEMA's two-layer limit once it invests back into India
SAFE/KISS Checks: The FEMA Trap
Only a Convertible Note works, Rs 25L+, DPIIT-only
Gifting Shares to a Cousin or Co-Founder
Not a 'relative'? RBI approval, not just a filing
Downstream Investment: Form DI
Your foreign-owned company investing in another Indian company
Exit & risk
Sell Your Business
Slump sale, goodwill valuation
M&A Escrow: The 25%/18-Month Cap
A foreign buyer's standard escrow term can breach FEMA
Close Your Company
Strike-off (STK-2), winding-up
Resident Director Resigns
The board goes non-compliant overnight
Returning Founder: Company FEMA Status
Your own residency doesn't relabel the company
Need help with your personal NRI tax too?
DTAA, property sale TDS, repatriation and ITR filing for you as an individual, same CA practice, separate from your company's compliance.
Go to TrustNRI for individuals