New Delhi Consultant
NRI fit
From 5 reviewsA green check means at least one verified reviewer has tagged it. We never check these by default.
Handles cross-border tax cases
DTAA, FBAR/FATCA, US/UK return interplay
Not yet evidenced by a reviewer.
Available across time zones
Picks up calls/emails outside IST business hours
Not yet evidenced by a reviewer.
Comfortable with remote onboarding
Video KYC, e-sign, document collection without an India visit
Not yet evidenced by a reviewer.
FEMA / RBI / repatriation
NRO-NRE, repatriation paperwork, 15CA/15CB
Not yet evidenced by a reviewer.
What reviewers consistently say
Aggregated from 5 verified reviews. Counts, not opinions.
Strengths
No clear pattern yet.
Watch-outs
No reviewer has flagged a recurring concern.
About this firm
A firm providing financial compliance services under FEMA, assisting individuals, NRIs, and organizations with foreign exchange management and investment compliance in India.
Questions answered publicly
No public questions answered yet. Be the first to ask — answers help the next NRI evaluating this firm.
Compare with the top 3 FEMA / RBI Compliance in Delhi
See full leaderboard →All reviews (5)
Akhilesh Trivedi
Researcher
Used them for the second year running. FEMA compounding and the turnaround is consistent.
FEMA compoundingDetail-oriented0 netGayathri Venkat
Based in London
Found them after a long search. Saved me a fine and they don't waste your time. Filing went through cleanly the first try.
Saved me a fineODI structuring0 netHemant Patwardhan
Living in Singapore
Happy with them. RBI compliance, though the initial onboarding had a couple of back-and-forths that could've been smoother.
RBI compliance0 netShreelata Menon
Small business owner
Honestly one of the few fema / rbi compliance I've worked with who actually understood the NRI side. LRS guidance — made the whole thing painless.
LRS guidance0 netRanvijay Chauhan
They knew my ODI structuring situation cold. No need to explain the basics three times like with the previous firm.
ODI structuringSaved me a fine0 net
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