FEMA & RBI Compliance

FEMA & RBI Advisory

FEMA and RBI compliance advisory for NRIs, foreign investors, and Indian companies with overseas operations — navigating cross-border regulations accurately.

What This Covers

FEMA & RBI Advisory

FEMA governs all cross-border transactions involving India. Violations attract penalties up to three times the amount involved. CA Jatin Karda & Co. provides FEMA/RBI advisory leveraging integrated CA and LLB qualifications.

  • Inbound FDI — Form FC-GPR (RBI reporting of foreign equity investment)
  • Outbound ODI — Form ODI (Indian company investing abroad)
  • ECB (External Commercial Borrowings) — Form ECB filing
  • NRI property transactions — purchase, sale, and repatriation
  • Form 15CA / 15CB for remittances
  • FEMA compliance audit and rectification
How It Works
01
Transaction Review
Proposed cross-border transaction reviewed against FEMA provisions, RBI circulars, and automatic/approval route conditions.
02
Structuring Advisory
Optimal structure advised — automatic vs approval route, pricing compliance, and reporting timelines.
03
Documentation Preparation
All required documents — valuation certificate, board resolutions, KYC, agreements — prepared.
04
RBI Filings
FC-GPR, FC-TRS, ODI, ECB, or other applicable forms filed through Authorised Dealer banks.
05
Post-Transaction Compliance
Annual Performance Report (APR) for ODI, FLA Annual Return, and ongoing compliance managed.
What You Receive
FEMA Transaction Advisory Note
FC-GPR / FC-TRS / ODI Filing Copies
Form 15CA / 15CB Certificates
FLA Annual Return
Valuation Certificate (if required)
FEMA Compliance Audit Report
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Talk directly with CA Jatin Karda — clear, honest advice with no obligation.

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Mon – Sat  ·  10:30 AM – 8:30 PM IST
Ideal For

Who Needs This Service?

FEMA advisory is needed by NRIs, foreign companies investing in India, and Indian companies with overseas operations.

🌐
NRIs with Indian Assets

Buying, selling, or repatriating proceeds from Indian property, shares, or bank accounts.

🏢
Foreign Companies in India

WOS and JV setups — FDI compliance, FC-GPR filing, and ongoing FEMA management.

📈
Indian Companies Going Global

ODI compliance for Indian companies setting up foreign subsidiaries.

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Startups with Foreign Investment

Angel/VC-funded startups with FCCB, CCPS, or equity from non-resident investors.

Common Questions

Frequently Asked Questions

Automatic route: foreign investment up to sectoral cap requires only post-facto RBI reporting via FC-GPR within 30 days. Approval route: prior government approval required for certain sensitive sectors.

Filed by an Indian company with RBI within 30 days of issue of shares to a non-resident investor. Reports the inflow of foreign investment.

Annual return filed by every Indian company that has received FDI or made ODI — due by 15th July each year.

Yes, up to USD 1 million per year from residential property. Taxes must be paid, and Form 15CA/15CB filed. We manage the complete repatriation process.

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