Service group

FEMA & RBI Compliances

FEMA & RBI Compliances Services

Select a service to view full details.

FDI & ODI Reporting

Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI) transactions are governed by the Foreign Exchange Management Act (FEMA) and regulations issued by the Reserve Bank of India (RBI). Businesses receiving foreign investment or investing overseas are required to comply with prescribed reporting requirements, maintain proper documentation, and file statutory returns within the stipulated timelines.

Learn More

Liaison / Branch Office Setup

Foreign companies planning to establish a presence in India may do so through Liaison Offices, Branch Offices, or Project Offices, subject to approvals under FEMA and applicable RBI regulations. Setting up these offices requires proper registration, regulatory approvals, and continuous compliance with statutory reporting obligations.

Learn More

ECB & Overseas Investments

External Commercial Borrowings (ECB) and overseas investments enable businesses to access international funding and expand their global presence. These transactions are regulated by FEMA and RBI guidelines, requiring careful planning, regulatory approvals, and ongoing compliance to ensure smooth execution.

Learn More
TESTIMONIAL

Trusted by Founders and Growing Businesses

RM

Their team has been handling our GST filings and monthly compliance for over two years now. Everything is extremely organized, accurate, and always filed on time. It is a huge relief knowing our accounts are in safe, expert hands.

Rohit Malhotra
Co-founder - CloudSync Innovations
AV

When establishing our tech startup, the setting up our entire compliance framework... they guided us at every step with complete clarity. Their CA advisory helped us avoid several early-stage mistakes. Highly recommended for startups.

Aishwarya Verma
Co-founder - CloudSync Innovations
ANSWER QUESTION

Our general frequently asked questions

Find quick answers to common questions about our services, timelines, and engagement process.

VIEW ALL QUESTIONS

Our prices are competitive and market-driven. However, we offer various payment plans and special offers for early buyers. Contact our team to discuss available options and any ongoing promotions.

You will typically need PAN cards, Aadhaar cards, photographs, and address proofs of the directors, along with the registered office address proof.