FEMA & Foreign Investment Compliance
When foreign investment comes into an Indian company, or an Indian company invests abroad, FEMA and RBI reporting rules apply. We advise on the applicable route and conditions, prepare the documentation, and file the required reports, such as FC-GPR and FC-TRS on the RBI's FIRMS portal.
Scope
What this service covers
- Foreign Direct Investment (FDI) compliance
- FC-GPR filing
- FC-TRS filing
- Overseas Direct Investment (ODI) compliance
- RBI reporting and regulatory filings
- Foreign shareholding compliance
- FEMA advisory services
- Cross-border investment documentation
Who it is for
Who usually needs this
- Indian companies receiving foreign investment
- Indian companies investing overseas
- NRI and foreign shareholders of Indian companies
Process
How we handle it
- 01
Understand
We discuss your requirement and review your company's current filings and records.
- 02
Plan
You get a document checklist, a timeline and a fee quote before any work starts.
- 03
Prepare & file
We draft the documents, have them signed and file them with the ROC, RBI or other authority.
- 04
Stay compliant
You receive the filed copies, plus reminders before upcoming due dates.