Service
FEMA Compliances
Stay fully compliant with the Foreign Exchange Management Act from FDI filings and overseas investment reporting to ECB returns and LLP foreign investment forms.
What is FEMA Compliances?
The Foreign Exchange Management Act (FEMA), 1999 governs all cross-border transactions involving foreign exchange in India. Companies receiving foreign investment, making overseas investments, or engaging in external commercial borrowings must comply with RBI-mandated reporting requirements through prescribed forms and within strict due dates. Non-compliance attracts significant penalties under FEMA.
Who Needs This Registrations?
Indian companies receiving FDI, residents transferring shares to/from non-residents, companies with overseas JVs/WOS, ECB borrowers, LLPs receiving foreign investment, and any entity engaged in cross-border foreign exchange transactions.
Services Offered
FC-GPR – FDI Reporting (Issue of Shares)
Reporting of Foreign Direct Investment when an Indian company issues shares to a non-resident.
- Form: FC-GPR
- Applicability: Indian company issuing shares to a non-resident
- Due Date: Within 30 days from the date of allotment of shares
- Filing on RBI's FIRMS portal
- Valuation certificate and other document support
Enquire About FEMA Compliances
Get professional assistance with fema compliances from our qualified Company Secretary team.
Key Benefits
- Avoid heavy penalties for FEMA non-compliance
- Timely RBI / AD Bank reporting as mandated
- Expert handling of complex cross-border filings
- End-to-end support from investment to reporting
- Accurate documentation for regulatory inspections
- Advisory on FEMA implications for new transactions