FEMA and Banking Services

  • Incorporating of WoS of Foreign Companies
  • Setting up of Branch/ Liaison Office of foreign companies and undertaking their registration with RBI & under Companies Act
  • Consulting and undertaking compliances for Overseas Direct Investments by Indian Companies
  • Filing of Periodical Returns under FEMA for FDI and ODI Investments
  • Certifications under various Regulations, Notifications and Circulars of FEMA
  • Issue and approvals for ECBs and Transfer of Shares
  • Issue of Due Diligence Certificate for Banks towards the loans & advances undertaken by Company
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