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CAVARISCAPITAL

Financial planning

Will and estate planning

A business, a few properties, some accounts in joint names and an understanding that everyone assumes is shared. That is how most estates are left, and it is why so many families spend years sorting out what an afternoon of documentation could have settled.

What is estate planning?

Estate planning is organising your assets and documenting your intentions so that wealth passes to the people you intend, in the way you intend, with as little dispute and delay as possible. For a business owner it also covers what happens to the business itself — who runs it, who owns it, and how anyone not involved in it is provided for.

Nomination is not the same as inheritance

A nominee is generally a person authorised to receive an asset from an institution — a bank, a depository, an insurer — and to hold it. That is an administrative arrangement. Who is ultimately entitled to the asset is determined by your will, or, if there is no will, by the succession law that applies to you. Assuming a nomination settles ownership is one of the most common and costly misunderstandings in Indian estate planning.

The practical consequence: keeping nominations updated is necessary but not sufficient. A will is what records your actual intentions.

The business owner's particular problem

IssueWhy it mattersWhat planning addresses
IlliquidityThe main asset cannot easily be divided or sold quicklyProviding liquidity elsewhere so beneficiaries are not forced into a distress sale
Involved and uninvolved heirsOne child runs the business; another does notDeciding in advance how each is provided for, rather than leaving it to be negotiated later
Personal guaranteesBusiness borrowing is often personally guaranteedUnderstanding what obligations survive, and planning for them
Assets held informallyProperty in a parent's name, accounts in joint names, undocumented family arrangementsDocumenting what is actually intended before memories and relationships are tested
ContinuityA business without a named successor loses value quicklyNaming who takes over operationally, and making sure they know

What a will should do

  • Identify your assets clearly enough that they can be located and identified after you.
  • State who receives what, without ambiguity.
  • Appoint an executor — someone practical, willing and told in advance.
  • Be properly signed and witnessed in accordance with the law applicable to you.
  • Be stored where it can actually be found, with someone reliable knowing where it is.
  • Be reviewed after major events: a marriage, a birth, a property purchase, a change in the business.
Succession law in India differs depending on the personal law applicable to you, and the requirements for a valid will are legal requirements. A will should be drawn up with a qualified lawyer. This page is general information, not legal advice.

How Cavaris Capital helps

We help you take stock of what exists, clarify what you actually intend, identify where liquidity will be needed, and organise the information so that a lawyer can draft efficiently. The legal drafting and execution are done by your legal adviser.

[CUSTOMER TO PROVIDE: Details of legal professionals the firm works with for will drafting and estate documentation, and the scope of the firm's own role]

Questions people ask

Frequently asked questions

What is estate planning?

Estate planning is organising your assets and documenting your intentions so wealth passes to the people you intend, with as little dispute and delay as possible. For business owners it also covers who will run and own the business, and how family members not involved in it are provided for.

Is a nominee the same as a legal heir?

Generally no. A nominee is usually authorised to receive an asset from an institution and hold it; entitlement to the asset is determined by your will or by the succession law applicable to you. Nominations should be kept updated, but they do not replace a will.

Does a will need to be registered in India?

Registration is not mandatory for a will to be valid, but the will must meet the legal requirements for valid execution, including proper signing and attestation. Because the requirements are legal ones and personal law varies, a will should be prepared with a qualified lawyer.

What happens to a business if the owner dies without a will?

The business interest passes according to the succession law applicable to the owner, which may not reflect what the owner intended and may divide control among people with no involvement in operations. Continuity, banking mandates and lender relationships are often disrupted at the same time, which is exactly when the business can least afford it.

When should a will be reviewed?

After any significant change: a marriage, a birth, a death in the family, a property purchase or sale, a change in the ownership or structure of the business, or a substantial change in the value or composition of assets.

Talk through your funding requirement

Tell us what the money is for, how much you need and by when. We will tell you which route fits, what the file needs to contain, and what is realistic — before you apply anywhere.

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