Secretarial
FEMA / RBI Compliance
Exchange control reporting for foreign investment and borrowing.
recurringManaged Operations
Overview
Reporting of foreign direct investment, share allotments to non-residents, external commercial borrowing and overseas investment, together with the annual return on foreign liabilities and assets. Delays here attract compounding, which is avoidable and expensive.
Scope
- Reporting of foreign direct investment and share allotments to non-residents
- Annual return on foreign liabilities and assets
- External commercial borrowing filings and monthly returns
- Overseas direct investment reporting
- Downstream investment and transfer reporting
- Compounding applications where filings have been delayed
Applicability
Companies and LLPs with foreign investment, borrowing or overseas holdings. Not applicable to partnership firms or HUFs; trusts receiving foreign funds fall under FCRA instead.
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