FDI Filings

About FDI

India was one of the first in Asia to recognize the effectiveness of the Export Processing Zone (EPZ) model in promoting exports, with Asia’s first EPZ set up in Kandla in 1965.
“An investment made by a company or entity based in one country, into a company or entity based in another country is called Foreign Direct Investment.

Open economies with skilled workforces and good growth prospects like India tend to attract larger amounts of foreign direct investment than closed, highly regulated economies.
The investing company may make its overseas investment in a number of ways – either by setting up a subsidiary or associate company in the foreign country, by acquiring shares of an overseas company, or through a merger or joint venture

Due to globalization, the importance of FEMA/ RBI Compliance has increased manifold. It include chartered Accountants Certification for transactions prescribed in the FEMA/ RBI regulations, making prescribed applications to Reserve Bank of India for various FEMA and RBI regulated transactions, advisory services related to FEMA / RBI matters.”

Due dates

“Every person, who is in receipt of FDI (through 100% eligible & Automatic route) has to file the following forms:
1. Intimation of Receipt of FDI – ONE TIME – with in 30 days from the date of allotment of shares/capital
2. Form FCGPR/FDI LLP – ONE TIME – with in 30 days from the date of allotment of shares/capital
3. Foreign Liabilities & Assets (FLA return) – EVERY YEAR – for every previous year, the form has to be filed on or before 15th July of the current year

Please note that ONE TIME filings are subject to the rules & regulations of RBI notified and amended time to time.”

Our Services

“We provide assistance in drafting & filing of the above mentioned forms within the stipulated dates.
For detailed process of ONE TIME filings please refer the link here”

Why us?

Experienced and qualified professionals handling your assignment – QUALITY GUARANTEED
We understand your business & will meet & beat your due dates – STEP WISE UPDATE & FOLLOW-UP
We use latest technology platforms to deliver the services in prompt & accurate manner – TECH SAVVY
Our efficiency will help you to get the services in your budget – ALL INCLUSIVE

Pricing

“We charge INR 30,000 (All inclusive) for ONE TIME filings & 10000/- (All inclusive) per year for YEARLY FILINGS.
For a customized quote on the above service please submit your details here <<Get quote>>”