Advisory on Inbound Structuring (FOREIGN DIRECT INVESTMENT (FDI))

  • Setting up of entry structure(e.g., Liaison Office, Branch Office, Joint Venture, Wholly Owned Subsidiary etc)

  • Consultancy for opening specific bank accounts such as EEFC Account, NRE Account

  • Regular RBI Returns in case of FDI

  • RBI Formalities for Automatic Route (No approval required, only reporting) Approval route (prior approval required fro competent authority)

  • Industry-wise sectorial caps of Foreign Direct Investment

  • Approvals in case the investment is exceeding sectorial caps

Advisory on outbound investments (Overseas Direct Investment (ODI))

  • Submission of Annual Performance Report to RBI

  • Reporting of share certificates or any other the document evidencing the investment in foreign entity

  • Reporting for Repatriation to India the dues receivable from the foreign entities

  • Fema services Reporting for disinvestment

  • Reporting for change in shareholding Pattern in Overseas entity

NRI

  • Determination of your residential status in India

  • Interpretation of DTAA with a view to reduce tax liability in India

  • Handling of issues relating to inheritance, will, etc.

  • Compliances with respect to the income-tax Act, 1961,

  • Application for Permanent Account Number (PAN)

  • Fema services Filing of India tax return

  • Advising suitable tax saving investments

  • Representation before tax authorities, In case required

  • Opening if various bank accounts and compliances thereon

  • Various compliances in regard to repatriation of funds/investments/property, etc.

Others

  • Professional services for obtaining Import - Export Code ( IEC ) from DGFT

  • Issue and Transfer of Shares from Non residents to residents and from residents to Non Residents

  • International Transactions as per Double Taxation Agreements(DTA)

Branch office Liason office Project office
Preliminary condition The foreign parent company must have a profitable track record of five years in a row with a net worth of more than $ 1,00,000/- duly supported by financial statement The foreign parent company must have a profitable track record of three years in a row & the net worth must be more than $ 50,000 attested by their auditors. The foreign entity must have secured a Project in India, and a formal and legally binding agreement is executed for the same financial statement.
Taxability branch office is treated as a foreign entity and is subject to higher Income Tax @ 40% If activities amount to commercial activities through a permanent establishment (PE), profits will be taxed at 40 percent Once it become PEM then tax will be applicable.
Remittance of profits The profits of the branch office are freely allowed to be remitted from India to its parent company, but only after the payment of applicable taxes, and after the audit if books of A/c. The profits of the branch office are freely allowed to be remitted from India to its parent company, but only after the payment of applicable taxes, and after the audit if books of A/c. The profits of the branch office are freely allowed to be remitted from India to its parent company, but only after the payment of applicable taxes, and after the audit if books of A/c.
Name The name must be same to that of the foreign parent company, and for each new office of such branch office, a fresh approval is required from RBI with justification. The name must be same as that of the foreign parent company, and for each new office of such liaison office, a new approval is required from RBI with justification. The name should be as per agreement
Letter of Comfort In case of LO/BO If foreign Company do not met Preliminary condition then Letter of comfort required

When IEC is Required

  • IEC Code is required before you commence the business of any Import/Export.

No Renewal Required

  • The IE Code is a permanent identification number and never expires

Filing Fees for Reporting of FDI

Service Nature Fees-Rs
Formalities for FDI registration in Firms- Professional Fee 3,500
CA valuation Certificate- Discounted Cash Flow Method- Professional Fee 5,000
Company Secretary Certificate- Professional Fee 5,000
Filing of FCGPR-Professional Fee 11,000
Merchant Banker Valuation certificate if required in Fema services At Actuals

15CA/CB

  • Filing 15CA/CB to income tax department. @1500/-

IEC CODE APPLICATION

  • Application fees payable to DGFT @500/-

  • Professional charges @2500/-

PROFESSIONAL CHARGES

  • Professional charges @2500/-

Why Choose us

One Stop Solution

One Stop Solution

Multiple professional services under one roof (Accounting, Fema services, Taxation and Legal support)

Qualified Professionals

Expert Advice

We provide businesses advice from qualified professionals with diverse experiences in Fema services.

Cost Effective

Cost Sensitive

Our lower operational fixed costs helps startups allocate more funds elsewhere.

Practical Solutions

Easier Compliance

Fema services provide cost effective solutions that are easy to implement.

Time Saving

Save Time

Our diverse professionals provide hassle free support reducing management involvement in back-end activities.

Personalized Services

Personalized Services

We dedicate a team member to ensure accountability to a startup.

Our Management

Shyam Goel

CA, B.com (H)


Shyam Goel is the founder partner of the company and serving the profession since 1990. He carries vast experience in the field of Accountancy, Audit, and Corporate Law Matters. His strengths include excellent drafting, communication and management skills. He is the guiding force with 25 years in professional field.

Gopal Bansal

CA,M.com


Gopal Bansal is currently leading the Managing partner of the comapny. He is serving the profession since 1994 and has a good exposure in Indirect Tax,Direct Tax, Accounting,Fema Services, Assessment Proceedings apart from his acumen across the areas of Management & Operational Audits and Management Consultancy services.

Sanyam Goel

CPA(USA), CA,B.com(Hons)


Sanyam Goel has rich experience of Cross Border Transactions for various clients of the firm including International Taxation,IFRS,Fema services and US GAAP. He is associated with the company for more than 6 years and has developed strong knowledge over the years. He has worked at senior positions in Ernst & Young.

Pankaj Goenka

CA,LL.B,B.com


He is currently leading the Inbound Investment Services wing of the compay. He has good exposure in Direct Taxation, Statutory & Internal Audits. He has a focused approach towards work & to this he has lead marketing, manufacturing and overall management assignments.His provides the clients an important opportunity to streamline and improve all aspects of reporting & understanding.

Govind Gupta

CA,B.com(H)


Govind Gupta leads the Indirect Tax team of the company. Serving the profession since 2002, he has vast experience in Sales Tax matters, Service Tax Compliances as well as new tax compliances under GST regime. Apart from Indirect Tax, he is well-equipped in providing Management Consultancy & other attestation services, including internal audit, Fema services and due diligence.

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