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FEMA

  • Filing of various Forms and Returns in respect of FDI and ODI
  • Co-ordinating for Approvals from RBI for FDI/ODI/FIPB
  • Filing of Annual Performance Report and Returns of Foreign Assets and liabilities with RBI
  • Co-ordinating for obtaining IEC Code from DGFT
  • Registration with various Export Promotion councils
  • Compliances including filling of returns relating to NBFC
  • Compliances relating to External Commercial Borrowings and Vendor Financing
  • Compounding of various offences under FEMA