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FEMA Compliance & Reporting

FEMA Compliance & Reporting

FEMA Compliance & Reporting of Foreign Direct Investment (FDI) & Overseas Direct Investment (ODI)

  • FCGPR documentation & reporting
  • FCTRS documentation & reporting
  • Downstream investment – Reporting with RBI and FIFP
  • ESOP Reporting with RBI
  • Overseas Direct Investment
  • Obtaining UIN for Overseas Investment by Companies, LLPs
  • Obtaining UIN for Overseas Investment by Resident Individuals
  • ESOP Reporting with RBI
  • Disinvestment (of Overseas Investment) filings with the RBI
  • Foreign Liabilities & Assets (FLA) Returns with the RBI
  • Obtaining LRN for External Commercial Borrowings, including documentation & reporting
  • Other Compliances under FEMA – Foreign Bank Account, Import, Export, etc.

Our FEMA Compliance & Reporting Services

We provide end-to-end FEMA compliance and reporting solutions, ensuring accurate filings with the RBI and seamless management of FDI, ODI, ECB, and other cross-border transactions.

Filing of FC-GPR

Filing of FC-GPR

File your Foreign Currency-Gross Provisional Return (FC-GPR) with ease. Get expert help for compliance and regulations in India. Contact us now.

Filing of FC-TRS

Filing of FC-TRS

File Foreign Currency-Transfer of Shares (FC-TRS) Form for the transfer of shares in foreign currency as per RBI guidelines. Get expert help now.

Filing of Form LLP-I

Filing of Form LLP-I

LLP Compliance made easy with our LLP Compliance service. Let our experts handle all the hassles of returns filing so you can focus on running your business.

Filing of Form LLP-II

Filing of Form LLP-II

LLP-II is a form for updating details of a Limited Liability Partnership in India. Learn about compliance and filing requirements. Get expert guidance.

Foreign Liabilities & Assets Return

Foreign Liabilities & Assets Return

Learn how to comply with RBI regulations for foreign liabilities and assets. Get expert assistance with filing the Annual Return on FLA in India

External Commercial Borrowings (ECB)

External Commercial Borrowings (ECB)

Get expert guidance on External Commercial Borrowings (ECB) in India. Understand regulations, compliance, and the borrowing process. Contact us now.

Compounding of Contraventions

Compounding of Contraventions

Resolve any contraventions with RBI regulations efficiently. Our experts guide you through the compounding process, ensuring compliance and minimizing penalties.

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