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FEMA / RBI

  • Compliance of the procedure including chartered Accountants Certification for repatriation of income/assets from India
  • Making applications to Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India.
  • Allotment of Shares to non-residents
  • Transfer of shares from Indian resident to non-residents.
  • Setting up Joint Venture (JV)
  • Setting up Partnership / Partnership by NRI’S or persons of Indian origin.
  • Issue of Statutory Certificates under FEMA & RBI regulation.
  • Reporting to RBI for receipt of foreign inward remittance (FDI)
  • Reporting to RBI on allotment of Shares to foreign investors
  • Filing of annual return on foreign assets and liabilities
  • Reporting for External Commercial Borrowing
  • Supporting individuals in compliance with the requirements of LRS
  • Other Advisory Services relating to FEMA / RBI etc.