PAN Registration in Tamil-Nadu

PAN Registration in Tamil-Nadu, or you can say permanent account number, is a unique 10-digit alphanumeric identity allotted to each taxpayer by the Income Tax Department under the supervision of the Central Board of Direct Taxes. It also serves as an identity proof. PAN Registration in Tamil-Nadu is mandatory for financial transactions such as receiving taxable salary or professional fees, sale or purchase of assets above specified limits, buy mutual funds and more. The PAN number remains unaffected by change of address throughout India.

Why PAN Registration in Tamil-Nadu is Important?
PAN Registration in Tamil-Nadu is mandatory for various purposes, including, Financial Transactions such as receiving taxable salary or professional fees, sale or purchase of jewellery, motor vehicle and property at a value above specified limits, investment in securities (mutual funds, bonds, debentures and equities), Opening a bank account or demat account, raising loans, Making investment in Fixed Deposits, Cash Deposits and for insurance payments. It also serves as an identity proof. A detailed description of threshold limit is prescribed below.

Primary Objective The primary objective of PAN Registration in Tamil-Nadu is to use a universal identification key to track financial transactions that might have a taxable component to prevent tax evasion.

Where quoting PAN is necessary

All existing assesses or taxpayers or persons who are required to furnish a return of income, either on behalf of self or others, must obtain PAN. For PAN Registration in Tamil-Nadu any person, who intends to enter into economic or financial transactions where quoting PAN is mandatory.

Sale/Purchase of Immovable Property valued more than ₹ 10 lakh.
Sale/Purchase of all four-wheeler vehicles.
Time Deposit with banks aggregating more than ₹ 5 lakh per annum.
Opening an account with a banking company.
Foreign Travel

Cash purchase of /pay orders / banker’s cheques exceding ₹50,000 a day
Payment of mutual funds exceeding ₹ 50,000.
Payment of Life Insurance Premium exceeding ₹ 50,000 a year.
Purchase/Sales of goods/services exceeding ₹ 2 lakh per transaction.
For getting Subsidy on Gas Cylinders/PNG..

DOCUMENTS FOR PAN Registration in Tamil-Nadu

Arm's license.
Copy of passport
Copy of driving license.
Copy of voter's identity card.
Central government health scheme card
Ration card with the applicant's photograph.
Copy of pensioner card having photograph of the applicant.
Copy of Aadhar card issued by Unique Identification Authority of India
Photo identity card issued by central government or state government or any other public sector undertaking.
Bank certificate containing an attested photograph of the applicant along with bank account number of the applicant
Certificate of identity in original signed by a Member of Parliament or Member of Legislative Assembly or Municipal Councillor.

Documents require as proof of address:-

Copy of electricity bills
Copy of landline bills
Copy of broadband connection bill
Bank account statements
Credit card statement
Bank account statements
Post office passbook featuring address of the applicant

Passport
Allotment letter
Passport of spouse
Voter identity card with photograph
Latest order for property tax assessment
Domicile certificate issued by government
Aadhar card issued by Unique Identification Authority of India

Type of Entity	Proof of Identity/Address
Company	Copy of Certificate of Registration issued by the Registrar of Companies.
Partnership Firm	Copy of Certificate of Registration issued by the Registrar of Firms or Copy of partnership deed.
Limited Liability Partnership	Copy of Certificate of Registration issued by the Registrar of LLPs
Trust	Copy of trust deed or copy of certificate of registration number issued by Charity Commissioner.
Association of Person, Body of Individuals,Local Authority, or Artificial Juridical Person	Copy of Agreement or copy of certificate of registration number issued by charity commissioner or registrar of cooperative society or any other competent authority or any other document originating from any Central or State Government Department establishing identity and address of such person.

FORM A COMPANY

REGISTRATION

TAXATION

OTHER SERVICES

Delhi Office

NS-15, LGF, Mianwali Nagar,
Near Peeragarhi Metro Station
Delhi - 110087

Rohtak Office

45/24 4th Floor,
DLF Colony, Rohtak
Haryana - 124001

Corporate Office

#70, Sec - 8,
Punchkula
Haryana - 134109

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