Foreign exchange compliance for inbound investment into India and outbound investment from India — structuring, reporting and filings.
Every rupee of foreign investment into an Indian company, and every filing that follows, is governed by the Foreign Exchange Management Act (FEMA) and monitored by the RBI. Getting the structure, pricing and reporting wrong can freeze funding rounds or trigger penalties.
We advise on the correct route (automatic vs. government approval), pricing guidelines for share issuance, and prepare and file all statutory forms with RBI on your behalf.
Late filings attract compounding fees payable to RBI. We help you file on time, and can also assist with compounding applications for past delays.
Most sectors fall under the automatic route, meaning no prior RBI approval is needed — only post-facto reporting. Certain sectors require government approval, which we'll flag upfront.
Yes, we structure and file ODI filings for Indian entities setting up subsidiaries, JVs, or making overseas investments.
We understand your business and goals for India.
We prepare and review everything needed for filing.
We submit to the relevant authority and manage follow-up.
We stay on for renewals, compliance and next steps.
Book a free consultation with our senior CA team and get a clear timeline and quote.
