Secretarial
Services
ACTIVITIES, SERVICES & EXPERIENCE
FEMA Compliance Include
We provide expert guidance on FEMA (Foreign Exchange Management Act) compliance to ensure that businesses raising funds from overseas investors adhere to all RBI guidelines. Our services are designed to streamline cross-border transactions, including equity investments, loans, and more.
1. Guidance on Raising Funds from Overseas Investors
- Assistance with Foreign Direct Investment (FDI) in Indian companies.
- Ensuring that all foreign investments comply with FDI policy and RBI regulations.
- Structuring and documentation support for investments in equity, convertible debentures, and more.
2. Filing FCGPR (Foreign Currency-Gross Provisional Report)
- FCGPR filing is mandatory when foreign investors make investments in Indian companies.
- We guide you through the FCGPR filing process with the RBI, ensuring compliance with reporting norms.
- Timeline: Must be filed within 30 days of receiving the funds.
3. Filing FCTRS (Foreign Currency Transfer of Shares Report)
- FCTRS is required for reporting share transfers between residents and non-residents.
- We ensure timely filing and adherence to FEMA guidelines during the transfer of shares to overseas investors.
4. ECB (External Commercial Borrowings) Compliance
- Advisory and compliance services for External Commercial Borrowings (ECB), which allows Indian companies to borrow funds from international lenders.
- Assistance with obtaining RBI approval, structuring the borrowing terms, and ensuring compliance with ECB guidelines.
5. Providing CS Certificates as per RBI Guidelines
- Our Company Secretarial (CS) certificates certify compliance with the RBI’s Foreign Exchange Management Act (FEMA), confirming that foreign investments and transactions comply with Indian laws.These certificates are required for filing FCGPR, FCTRS, and ECB applications with RBI.
Why Choose Us?
- Expertise in FEMA regulations and RBI guidelines for cross-border investments.
- End-to-end support for FCGPR, FCTRS, and ECB filings.
- Timely and accurate CS certifications to ensure smooth regulatory approvals.
- Helping you navigate complex cross-border financial transactions efficiently.
Contact Us To Get Started