FEMA/RBI

  • Compliance, Filings, and Advisory concerning the Foreign Direct Investment (FDI).

  • Advisory on the following based on Govt. of India Policy on Foreign Exchange, Foreign Exchange Management Act (FEMA), Foreign Direct Investment (FDI), Import & Export Policies (EXIM), Notifications, Circulars, Guidelines issued by Reserve Bank of India from time to time.

  • Preparation &filing of Form FC-GPR with the RBI through AD and Annual Return regarding Foreign Assets &Liabilities (FLA) and Annual Performance Report (APR) filings. 

  • Advisory on making an application to Govt. of India (FIPB or concerned Ministries) or Regulatory Authorities (RBI) for Projects, Company Formation, Technology Transfers, etc.

  • Compliance and Advisory Services on Foreign Direct Investment (FDI) 

  • Establishment of Branch, Liaison Office, Representative Office in India

  • Issue of Certificates for Issue/Allotment of shares to Non-Resident Indian under FDI Route 

  • Compliance & Advisory on Overseas Direct Investment (ODI)

  • Establishment of Wholly Owned Subsidiary in India and outside India

  • Registration of Company outside India

  • External Commercial Borrowings 

  • Compounding under Forex Laws with the RBI.

  • Compliance, Consultancy & Advisory on Forex & Overseas Transactions.