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Planning To Form PF Trust, Representing NBFC(Share Trading, Wealth, AMC, Insurance Br - CiteHR

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gvram16
Am representing an NBFC dealing with Shares trading, Wealth Management, IPO, and Insurance Brokers. . . Plans to form a PF Trust, need help to understand the process and required formalities/documents.
From India, Delhi
Kalyan Mitra
6

HI,
Forming a PF trust is very lengthy procedure involving RPFC / Income Tax dept. Those who have an inhouse PF trust are referred by RPFC as " exempted establishment " and you have to obtain permision from RPFC for maintaining a Trust. Suggest talk to RPFC as they have standard rules for exempted establishments.Why don't u obtain a code from the local RPFC and remit PF contribution to RPFc under this code ? Nowadays RPFC offices are very strict while granting exemption.

From India, Calcutta
Avika
117

You would need to first form a PF trust for the organization and apply to the RPFC for exemption.
They would have various requirements that need to be fulfilled by the Company before granring the exemption.
An application is also required to be made to the Income Tax Department for IT exemption for the income of the trust.
It is no doubt a lengthy process as various Government authorities are involved in the matter.
If you want we can help you in the matter.
Thanks,
Kind Regards,
Avika Kapoor
Manager- Business Development
Kapgrow Corporate Advisory Services Pvt. Ltd
E-173, Kalkaji, New Delhi – 110019

From India, New Delhi
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