Enquiry
English
+91 9150394446
+91 9043335670
Hindi
+91 7358114491
+91 7358114492
Telugu
+91 9962099339
+91 7358114491
Kannada
+91 9962099339
logo
  • Home
  • Invest
  • AIF
  • Strategy
    • Fractional Investment
    • Debt Funding
  • Security
    • Charge Creation
  • Why Us
  • Our Team
  • Intelligence
    • Economy Insight
    • Financial IQ
    • Educational Videos
  • Resources
    • About Us
    • FAQ
    • Blog
    • Sectors
      • Biotech
      • Real Estate
      • Food & Beverage
      • Agri
    • Become A Channel Partner
    • Career
    • Contact Us
    • Brochure
  • Login

English :
+91 9150394446 / +91 9043335670

Hindi :
+91 7358114491 / +91 7358114492

Telugu :
+91 9962099339 / +91 7358114491

Kannada :
+91 9962099339

  • General
  • Debenture
  • Property Trading
  • Wholesale Trading
  • Registration & KYC
  • Investment
  • Tax-Queries on Debenture plan
  • Tax-Queries on Co-Investment plan
  • Cash-back Offer
  • Channel Partner Program
  • Data Security & Privacy
  • Regulatory Body
  • Eligibility

FAQ

1. General:

Who is GHL India?

We are an investment and asset management company.

When was GHL India incorporated?

Our first SPV was incorporated on 08.10.2021.

What is SPV?

Special Purpose Vehicle(SPV) is a separate legal entity that will look after specific business operation.

What types of investment opportunities does GHL India offer?

GHL India offers investment opportunity in real estate through secured debenture option and agriculture through co-investment option.

Can NRI invest in the property trading project of GHL India?

To meet the RBI compliances, NRIs should neither invest through NRE account or NRO account. However, They can invest through their savings bank account that is maintained in india.

If NRIs want to invest through NRO account, then they can invest in GHL India AIF operation. Kindly visit - https://ghlindiaventures.com/

How does GHL India differ from traditional real estate investment methods?

GHL India provides an online platform that offers accessible and diversified real estate investment options, which may differ from traditional methods like direct property purchases or REIT investments.

FAQ

2. Debenture:

What is a debenture investment with GHL India?

A debenture investment is a type of debt instrument that companies issue to raise capital.

How does investing in debentures through GHL India work?

Investing in debentures through GHL India involves the following steps:

A. Buying Debentures: Investors acquire debentures issued by GHL India.

B. Investment Returns: Investors receive regular interest payments and the Principle amount at maturity.

What are the potential returns and risks associated with debenture investments?

Debenture investments offer a pre-tax return of 18% to 24% over a 60-month period, with no risk involved as the debenture is secured by assets.

Which type of debentures are being issued by GHL India?

Secured Non-Convertible Debentures are being issued by us.

Is demat account necessary to invest in the secured debenture plan?

Demat account is not mandatory. However, if you want the debentures to be credited in the demat account, then the DP ID and Client ID of your CDSL demat account must be updated with us.

FAQ

3. Property Trading:

How does property trading work on the GHL India platform?

GHL India specializes in turning old, rundown properties into profitable investments. We focus on acquiring high-demand properties cheaply at bank auctions, making them more valuable through improvements.

What type of properties are being traded by GHL India?

Foreclosure properties through Bank REO Auctions and Private Auctions are being traded by us.

FAQ

4. Wholesale Trading:

How wholesale trading is done at GHL India?

GHL India engages in wholesale trading by finding suppliers with a client base of at least 10, catering to institutions like universities and hospitals. We procure high-quality fruits, vegetables, and groceries at low costs to support business expansion, ensuring a monthly profit margin of 2.5 to 3%.

How do investors participate in wholesale trading opportunities?

Investors keen on wholesale trading can explore available opportunities via GHL India's platform and join in co-investment.

What are the advantages of engaging in wholesale trading through GHL India?

Investors can become simple partners of LLP to enjoy 19.20% p.a as tax-free income.

FAQ

5. Registration & KYC:

What is the process for registering on the GHL India platform?

Users can register by providing their personal details on the GHL website, accessed by clicking the login tab

What documents are required for the KYC process?

The following details and documents are needed for kyc process:

  1. E-mail ID, Mobile number, Bank account details and Address of the Investor
  2. Email ID, Mobile number and Address of the Nominee of the Investor
  3. ID Proof (Anyone): Scan copy of Aadhaar/ Passport/ Driving license/ Voter ID front and back page
  4. Scan copy of PAN card
  5. Bank details in scan copy (any one): front page of Bank account passbook/ Cancelled cheque leaf/ Recent Bank statement.
How long does the KYC verification process typically take?

After submitting the required documents, the KYC process is typically completed within half a day.

FAQ

6. Investment:

Are there minimum investment requirements for participating in GHL India's offerings?

Minimum investment requirements can vary based on the investment opportunity. For example, to participate in a secured debenture or wholesale trading, a minimum investment of 1 lakh is required.

What are the different investment options available through GHL India?

GHL India provides investment opportunities such as wholesale trading of consumable goods and secured debentures.

FAQ

7. Tax-Queries on Debenture plan:

Does the investor have tax deduction on their return?

Yes. TDS will be deducted @ 10% on interest amount as per the provisions of section 193 of Income Tax 1961.

Can investor claim TDS deducted as a refund while filing their Income Tax return?

Yes. Investor can claim TDS deducted while filing return of income tax. TDS certificate Form 16A will be provided by GHL India on quarterly basis.

Does my ITR filing process change?

No, Salaried person can keep filing ITR-1.

Is there a difference in the income tax filing process for an NRI Investor when compared to the domestic investor for the interest earned through debenture?

The process of filing Income tax will remain same for an NRI investor as it is for an India resident investor.

FAQ

8. Tax-Queries on Co-Investment plan:

Does the investor have tax deduction on their return?

No, LLP pays the tax on profit and then distribute the return to the Investors. The income from partnership firm is not taxable in the hands of partners under Section 10 (2A) of the Income Tax Act.

Can investor claim tax paid by the LLP as a refund while filing their Income Tax return?

No, income tax paid by LLP is not eligible for refund in the hands of partners.

How does my ITR filing process change?

You become partner to LLP hence you need to file ITR-3. Before you may have filed different ITR, but after you become partner in the LLP it is mandatory to file your income tax return in ITR-3.

As an investor in LLP, I am earning Post Tax return. Do I need to file ITR-3?

Yes, you have to file ITR-3 to show your source of income. The income generated from our platform is post-tax, hence no additional tax levied on the income.

Is there a difference in the income tax filing process for an NRI Investor when compared to the domestic investor for the profit earned from LLP?

The process of filing Income tax will remain same for an NRI investor as it is for an India resident investor.

FAQ

9. Cash-back Offer:

Does GHL offer cash back?

Yes, GHL offers cash back up to 3%.

What is the eternal cash back offer?

The eternal cash back offer provides cash back based on the investment size. Receive 1% cash back on investments ranging from 1 lakh to 9.99 lakhs. Get 2% cash back for investments between 10 lakhs and 19.99 lakhs. Enjoy a higher 3% cash back on investments of 20 lakhs and above.

Do the current plans also have a cash back offer?

Yes, current investment plans, including wholesale trading and secured debentures, offer cash back up to 3% based on the investment size.

FAQ

11. Channel Partner Program:

What is the role of a channel partner?

Channel partners help GHL grow by showcasing its financial products.

Who is eligible to become a channel partner?

To become a channel partner, one must register as a general user on the website, achieve Rs. 25 lakhs in sales, and get promoted by executing an agreement with GHL India.

What is the duration of the channel partner agreement?

The duration of the channel partner agreement is 3 years, extendable after reviewing the performance.

What is the remuneration of a channel partner?

The remuneration is based on the total sales of a particular month. Kindly click the following link to learn more about ithttps://www.ghlindia.com/channel-partner

FAQ

12. Data Security & Privacy:

How does GHL India ensure user information security?

GHL India employs strict security measures, including secure servers and adherence to guidelines, to protect user data. Information may be stored electronically or physically and processed in compliance with laws. Third-party agreements also mandate security standards. However, the company disclaims liability for internet-related breaches.

What is the scope of GHL India's Privacy Policy?

The Privacy Policy applies to the collection, receipt, storage, usage, processing, disclosure, transfer, and protection of Personal Information when using the website or availing services offered by the company through the website.

FAQ

13. Regulatory Body

Does GHL India require to be regulated by SEBI?

No, According to Section 42 of Companies Act, 2013, an offer made to subscribe securities to not more than 200 persons is called private placement of securities. The requirement of SEBI’s regulation with respect to public issue will not apply to private placement. In compliance with the above Companies Act, 2013 provisions, GHL is issuing securities under Private Placement basis only and keeps the limit of the investors well within the limit prescribed by the Companies Act. All the fractional ownership Companies in India that issue securities in compliance with the provisions of section 42 (2) of Companies Act 2013, do not fall under the requirement of SEBI regulation. Hence SEBI does not have authority to look into the affairs of such Fractional Ownership Companies. Kindly refer to the section 42 under Companies act, 2013 from MCA website with the below link: https://www.mca.gov.in/content /mca/global/en/acts-rules/ebooks In Limited Liability Partnership structure, every investor is considered as a Simple Partner as per LLP act, 2008. There is no restriction on LLP act in admitting partners, hence any number of simple partners can be admitted. As per SEBI’s Collective Investment Scheme Regulation, any individual entity (Either Company or LLP) that collected more than Rs. 100 crore will fall under the CIS regulation. Since GHL India has not raised more than Rs. 100 crores in any of its SPV, We do not fall under the Collective Investment Scheme regulation of SEBI In future, if any of the regulatory authorities require a license for the business activity of GHL India, the license will be obtained.

Does GHL India require to be regulated by RBI?

RBI has prescribed certain activities(such as Asset Financing, Investment Company, Loan Company, Infrastructure Finance Company, Systemically Important Core Investment Company, Infrastructure Debt Fund, Micro Finance Institution, Non-Banking Financial Company – Factors, Mortgage Guarantee Companies and P2P lending) fall under its ambit under Reserve Bank of India Act . Since GHL India does not fall under any of the categories of the business activities prescribed by RBI, we are not required to obtain any kind of approval from RBI for our business operation.

Who is our regulatory body ?

At present GHL INDIA has to comply with the requirements of Companies Act, 2013 & LLP act 2008. We have issued all securities under private placement basis and accordingly e-forms have been filed with the Ministry of Corporate Affairs. So, As of now, MCA is our regulating authority

FAQ

14. Eligibility:

Who is eligible to invest with GHL India?

Any individual, including Non-Resident Indians (NRIs) and entities, who meet the eligibility criteria set by GHL India and regulatory authorities, can invest.

Are there any restrictions on investor eligibility based on nationality?

GHL India welcomes investors from various nationalities, subject to compliance with applicable regulations and investment policies.

What are the criteria for Non-Resident Indians (NRIs) to invest through GHL India?

NRIs need to comply with regulations set by the Reserve Bank of India (RBI) and provide necessary documentation for investment through GHL India.

Contact Us


2D, Queens Court, No.6,
Montieth Road, Egmore,
Chennai, Tamil Nadu-600 008,
India.

Service Email:

Company

  • About Us
  • Terms & Conditions
  • Cookie Policy
  • Privacy Policy
  • Blog

Our Services

  • Biotech
  • Real Estate
  • Agriculture
  • Food & Beverage

Our Social Networks

2024 © Copyright GHL INDIA. All Rights Reserved