Foreign investment, subsidiary set-up, and FEMA-linked reporting — handled correctly from the start.
Foreign investment into an Indian entity triggers specific, time-bound reporting obligations to the Reserve Bank of India under FEMA. These deadlines are frequently underestimated by foreign companies setting up in India for the first time, and missed reporting compounds into larger compliance issues over time.
We advise on RBI and FEMA-related compliance for foreign investment structures, subsidiary and branch set-up, and the ongoing reporting that continues for as long as the foreign investment relationship exists.
We understand exactly what rbi compliance looks like for your business right now.
A clear scope and quote for this work — no hidden charges, no jargon.
Documents and access are exchanged through secure, agreed-upon channels before work begins.
RBI Compliance handled on schedule, with regular updates — in plain English.
Reporting obligations typically begin at the point funds are received and shares are allotted — this is time-bound, so it's worth planning before the transaction, not after.
Late filings can still generally be regularized, often with a compounding process — worth addressing promptly rather than leaving it outstanding.
Yes, this is standard for these engagements — we coordinate directly with your home-country team on timing and documentation.