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TRI-CS Advisors

Your Seamless Gateway to India.

Trusted . Regulatory . Interface (India) — Compliance & Strategy

We decode Indian regulatory complexity for Global Founders, NRIs, and Foreign-Owned Entities.

Scale with compliance, not friction.

Tailored Expertise for Global Stakeholders

Presentation

Global Founders & Foreign SMEs

Building engineering, operations, or sales teams in India requires more than just a license. We act as your local regulatory anchor.

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Focus: Subsidiary Setup, FDI Documentation, and Bank Onboarding for Foreign Directors.

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NRIs & Global Citizens

Managing Indian assets from abroad shouldn’t be a legal maze. We streamline the movement of funds and property.

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Focus: Repatriation Filings, Inheritance Compliance, and NRO to NRE Structuring.

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Foreign-Controlled Indian Entities

For Indian subsidiaries owned by overseas parents, governance is non-negotiable. We ensure your local arm meets global standards.

 

Focus: Annual Filings, Board Management, and Ongoing FEMA + MCA Governance.

Trusted by Global Founders and the Indian Diaspora

S. Miller, Founder of a US-based Fintech

Navigating the subsidiary setup in India felt overwhelming until we met TRI-CS. They handled the FDI documentation and banking with a level of precision we hadn't found elsewhere.

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A. Kapur, NRI
(Toronto, Canada)

Repatriating funds from a property sale in Mumbai was a legal maze. TRI-CS provided a clear roadmap for the FEMA filings and handled the bank coordination end-to-end. Total peace of mind.

Director, European Manufacturing SME

For our Indian arm, TRI-CS isn't just a consultant; they are our governance anchor. Their proactive compliance calendar keeps our board protected and our filings flawless.

The Three Pillars of Your India Strategy

India Entry & Structuring

For those launching in the Indian market.

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  • Subsidiary, LLP, or Branch Office Setup

  • India Entry Blueprint & FDI Structuring

  • Director KYC & International Banking Support

  • GIFT City & SEZ Advisory

FEMA & Cross-Border Compliance

For those moving capital across borders.

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  • FDI, ODI, and ECB Advisory

  • FC-GPR, FC-TRS, and FLA Filings

  • Valuation Compliance & Pricing Guidelines

  • Property Sale & Inheritance Repatriation

Governance & Ongoing Compliance

For those maintaining an active Indian presence.

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  • Annual Corporate & Secretarial Filings

  • Statutory Registers & Board Documentation

  • Event-Based Regulatory Filings

  • Retainer-Based Governance Support

From the
Founder

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"My leadership mantra follows the 3C’s pattern: Clarity, Consistency, and Compliance." — Rolita Gupta
10 Most Promisig FEMA & FDI Consultants 2025 - Finance Outlook Mangazine
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The TRI-CS Advantage

We don’t just offer services; we provide a Trusted Regulatory Interface that secures your Indian ventures. Here is why founders and NRIs across countries trust the TRI-CS team:

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  • Top-Tier Authority: Led by, Rolta Gupta,a Top 10 FEMA Consultant (Finance Outlook 2025) & PCS Rajni Nagi, 20+ experience in Regulatory Compliance & Goverance.

  • FEMA-First Strategy: We prioritize capital mobility and regulatory safety from day one, not as an afterthought.

  • High-Touch Advisory: We aren't a mass-market filing shop. You get direct access to senior expertise and bespoke documentation.

  • The 3C’s Mantra: Every engagement is built on Clarity, Consistency, and Compliance.

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Our Branches:
New Delhi - Noida - Dubai 
Ready to enter India with confidence?

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© 2026 byTRI-CS Advisors: Trusted Regulatory Interface (India) — Compliance & Strategy 

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