What is FDI?
Foreign Direct Investment (FDI) is when a foreign individual or company invests in an Indian business by purchasing shares, setting up operations, or forming joint ventures.
FDI in India is governed by:
⇒ The Foreign Exchange Management Act (FEMA), 1999
⇒ RBI regulations and circulars
⇒ Sector-specific FDI policies issued by the Government of India
What are FDI Compliance Advisory Services?
⇒ FDI Compliance Advisory Services help businesses:
⇒ Legally receive foreign investment
⇒ Follow RBI & FEMA rules
⇒ File required forms and documents
⇒ Avoid penalties and legal issues
This is essential to ensure the investment process is smooth, transparent, and fully compliant.
Key Services Offered:
1) Advisory on FDI Policy :
⇒ Sector-specific limits (automatic or government route)
⇒ Entry restrictions, ownership caps, pricing guidelines
2) Regulatory Approvals:
⇒ Assistance with FDI through government route (if required)
⇒ Liaison with DPIIT and RBI
3) Entity Structuring & Setup:
⇒ Guidance on company formation, JV, LLP, or subsidiary for foreign investors
4) FEMA/RBI Compliance
⇒ Filing of forms such as FC-GPR, FC-TRS, FLA Return
⇒ KYC of foreign investors
⇒ Reporting of downstream investments
5) Share Valuation Support
⇒ Valuation reports from SEBI Registered Merchant Banker or Chartered Accountant
6) Due Diligence & Documentation
⇒ Drafting of Shareholder Agreements, Share Subscription Agreements
⇒ Legal and regulatory document preparation
7) Post-Investment Monitoring
⇒ Ongoing compliance with foreign investment laws
⇒ Annual returns and reporting
Benefits of FDI Compliance Advisory
⇒ Avoid Penalties – Non-compliance under FEMA may lead to heavy fines.
⇒ Smooth Investment Process – Hassle-free approvals and document handling.
⇒ Stay Legally Protected – Updated with the latest RBI and MCA rules.
⇒ Build Investor Confidence – Proper compliance boosts your credibility with global investors.
⇒ Expert Support – Professionals guide you through every step.
Who Needs This Service?
⇒ Startups receiving foreign capital
⇒ Indian companies raising funds from overseas
⇒ Businesses with foreign shareholders or partners
⇒ Companies involved in mergers, acquisitions, or joint ventures with foreign entities