India’s growing economy and attractive investment landscape have made it a hotspot for foreign capital. However, with opportunity comes responsibility and navigating the compliance landscape under the Foreign Exchange Management Act (FEMA), 1999, is critical for any foreign investor, NRI, or company dealing in cross-border transactions.
At CA Vijay Singh & Co, we offer end-to-end FEMA compliance services, including FC-GPR filing, Annual FLA Return submission, FEMA advisory, and Overseas Direct Investment (ODI) support. Our goal is to ensure your entity remains fully compliant with RBI mandates while maintaining seamless operations across borders.
Whenever your company receives foreign investment by issuing shares to non-residents, you're required to file Form FC-GPR with the Reserve Bank of India through the FIRMS portal. This process includes preparing supporting documents like board resolutions, share allotment details, and valuation reports.
Our team ensures the FC-GPR form is submitted within the mandatory 30-day window after share allotment. We prepare all documentation, validate your transaction structure under FEMA rules, and take care of end-to-end submission avoiding costly delays or RBI objections.
All Indian companies that have received foreign investment or hold overseas assets are required to submit the Foreign Liabilities and Assets (FLA) Return annually to the RBI.
We help your business prepare and file the FLA Return with 100% accuracy. This involves consolidating your shareholding structure, external liabilities, and foreign assets, and ensuring all figures align with your audited balance sheet. The return must be filed every year by July 15 and we ensure it's done right and on time.
FEMA regulations govern what transactions are allowed between Indian entities and foreign investors. Whether you're receiving foreign funds, repatriating profits, or setting up an overseas branch, FEMA compliance is non-negotiable.
Our advisory covers everything from permissible transactions and investment structuring to capital inflow and repatriation rules. We guide you on how to legally and efficiently manage international financial flows while minimizing compliance risks.
Planning to invest in or acquire a company abroad? Under FEMA, this is regulated through Overseas Direct Investment (ODI) rules. We assist you in filing ODI Forms, conducting valuation of shares, ensuring documentation like board resolutions and net worth certificates, and guiding you through the approval route (if applicable).
We help Indian promoters and companies expand overseas without violating RBI regulations or FEMA thresholds.
Non-compliance with FEMA can result in heavy penalties, delayed fund inflows, and even restrictions on future foreign transactions. FEMA violations are compoundable, but they come at a financial and reputational cost.
Our proactive approach ensures you stay compliant at every stage whether you're receiving investments, remitting profits, or reporting overseas assets. We interpret complex FEMA circulars into actionable steps tailored to your business structure.
With deep expertise in both FEMA and RBI procedures, we offer a rare combination of technical accuracy and practical execution. Our clients include foreign-owned subsidiaries, NRIs, startups with foreign funding, and Indian companies expanding globally.
We maintain a clear communication cycle, offer documentation templates, handle online filings, and assist in responding to RBI queries, ensuring smooth and timely compliance.
Our FEMA compliance services are ideal for:
NRIs investing in Indian companies
Foreign shareholders of Indian private limited companies
100% foreign-owned subsidiaries
Indian companies with overseas assets or outbound investments
Startups receiving foreign venture capital
👉 Want to understand the entire process in detail? Read our Complete Guide to Setting Up a 100% Foreign Subsidiary in India to explore legal structure, FEMA rules, compliance checklists, and tax benefits in depth.
With years of experience assisting foreign companies and NRIs, we combine legal expertise with tech-enabled execution. Our proactive approach ensures deadlines are met, documentation is precise, and your India entry is smooth, compliant, and stress-free.
Whether you're an NRI entrepreneur or a foreign business expanding into India, we’re here to guide you through every step.
📞 Get in touch today to schedule a free consultation and let us simplify the setup and compliance process for you.
👉 Contact Us Now or call us directly.