FEMA / RBI Consultancy
Foreign Direct Investment (FDI) has been an important source of funds for companies. Under FDI, overseas money, either by an individual or entity, is invested in an Indian Company.
In this regard, corporates are legally mandated to comply with Foreign Exchange Management Act, 1999 its rules, notifications etc., which include but are not limited to
-> Annual Return on Foreign Liabilities and Assets
-> Annual Performance Report (APR)
-> Form FC-GPR (Issue of capital instruments of an Indian Company to a person resident outside India)
-> Form FC-TRS (Transfer of capital instrument from a resident to a non-resident as per FEMA)
-> Form ODI