Can any NRI Give loan to Pvt Ltd Company (its Urgent please)

16232 views 18 replies

Dear Anuj,
Thanks. Still, even we presume that the loan recd. by the company qualifies for ECB under automatic route(In such cases the company does not have to inform RBI as the bankers themselves informs to RBI on receipt of money in foreign exchange).In such case what will be remedy for extension.
Vivek

Dear Anuj,
Thanks. Still, even we presume that the loan recd. by the company qualifies for ECB under automatic route(In such cases the company does not have to inform RBI as the bankers themselves informs to RBI on receipt of money in foreign exchange).In such case what will be remedy for extension.
Vivek

Where a pvt ltd having two directors both are NRI. 

1.Amounts trasferred From their sister concern in U K  for meet out expenses of that pvt ltd in india. Can it be considered as unsecured Loan.

2.Amt Transferred from UK to Pvt Ltd Compnay by Directors from their personnel Account . Can it be considered as Loan From Directors or Deposit u/s 58.

 3.Is there any provision of transfer pricing hit to these transactions.

please reply urgently

thanks

Rajeev Saxena

if the nri is the director of the company than my questions:

whether he can give loan from his nre account

or can give loan from his nro account

or indian co can issue ncd to nri against the money received from his nre or nro account.

do the end use shall be checked for the loan,if yes than whether the money can be used for servicing the interest taken from the bank to development of town ship.

Leave a Reply

Your are not logged in . Please login to post replies

Click here to Login / Register  

Company
25 June 2026
Accounts & Taxation Executive

Dindukurthy & Associates

Hyderabad

MBA

View Details
Company
06 July 2026
Chartered Accountant (Indirect Taxation)

Gowra Ventures Pvt Ltd

Hyderabad

CA

View Details
Company
09 June 2026
Accounts Associate

S Madan and CO

New Delhi

Graduate (Any)

View Details
Company
ARTICLESHIP 24 June 2026
CA Article Trainee

Rahul Dang & Associates

Pune

CA Inter

View Details
Company
ARTICLESHIP 27 June 2026
Article

SNCO

Mumbai

CA Inter

View Details
Company
29 June 2026
Accountant (Finance & Compliance)

TRIEYEZ

Kolkata

CA

View Details
Company
24 June 2026
Senior Account (VA Client Operations)

Karbon Business

Bengaluru

CA Inter

View Details
Company
20 June 2026
Chartered Accountant

ANV & Company

New Delhi

CA

View Details