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FEMA – FDI & ODI

Foreign Investments in India are governed by various acts. FEMA is one such act. Our Firm offers various advisory and compliance services to companies to facilitate their handling of various aspects of the FEMA. Our Firm also offers advice and services for various Foreign Direct Investment related matters.

Compliance with relevant RBI and FEMA laws, filing of Forms with RBI with respect to Annual Return on Foreign Liabilities and Assets (FLA Return), Annual Performance Report (APR), External Commercial Borrowings, Creation of Single Master Form, Advance Reporting Form (ARF), Filing of Form FC-GPR (for allotment of fresh shares to Foreign Investors), Filing of Form FC-TRS, filing of Form ODI, etc.

Enumerated below is a list of services for FEMA and RBI Matters provided by our Firm:

  • Compliance with relevant RBI and FEMA laws
  • filing of Forms with RBI with respect to Annual Return on Foreign Liabilities and Assets (FLA Return)
  • Setting up of Joint Venture Company in India
  • Opening of Liaison Office in India
  • Annual Performance Report (APR)
  • Investment strategy for Foreign Companies
  • External Commercial Borrowings
  • Advance Reporting Form (ARF)
  • Filing of Form FC-GPR (for allotment of fresh shares to Foreign Investors)
  • Filing of Form FC-TRS, Form ODI etc.
  • NBFC Registration and compliances
 
     
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