Assistance in filing Entity Master Form (EMF) and Single Master Form (SMF) on the RBI FIRMS portal for reporting all foreign investment details accurately and on time.
RBI FEMA Compliance
End-to-end FEMA compliance for cross-border transactions, foreign investments, ECBs, share transfers, and regulatory reporting as per RBI guidelines.
FLA Return Compliance
Preparation and filing of the Annual FLA Return with RBI for companies and LLPs receiving FDI or ODI, ensuring complete and timely disclosure of foreign assets and liabilities.
FC-GPR / FDI Reporting
Complete support for filing FC-GPR for the issuance of shares to foreign investors. Includes valuation checks, documentation, FEMA compliance review, and filing on the FIRMS portal.
FEMA Due Diligence
Detailed review of all FEMA-linked transactions, share capital, foreign investments, and bank remittances to identify non-compliance, risks, and required corrective actions.
Representation Service
Professional representation before RBI, Authorized Dealers (AD Banks), and other regulatory authorities for clarifications, approvals, compounding, and compliance issues.
WOS Compliance
Compliance support for Indian Wholly-Owned Subsidiaries (WOS) of foreign companies, covering shareholding structure, FDI reporting, FEMA filings, and regulatory governance.
FEMA Advisory
Expert advisory on FEMA regulations related to FDI, ODI, remittances, share transfers, ECBs, and cross-border structuring for businesses, startups, and foreign investors.
Foreign Wholly Owned Subsidiary
Register a 100% foreign-owned company in India with complete control and full compliance support.
Foreign Branch Office
Establish a branch office in India for your foreign company to carry out approved business activities.
Foreign Liaison Office
Open a liaison office to represent your foreign company in India for communication and coordination purposes only.
