FEMA & RBI

This category covers RBI and FEMA-related compliance services, including filing returns such as FC-GPR, FC-TRS, and Foreign Assets & Liabilities. It also includes registration and closure of foreign company offices in India, compounding of FEMA offences, and regulatory filings for Non-Banking Financial Companies (NBFCs), ensuring smooth and compliant cross-border operations.

FEMA & RBI Compliance Services

Seamless Cross-Border Compliance with Regulatory Confidence

Managing foreign investments and cross-border transactions in India requires strict adherence to the provisions of FEMA and the regulatory framework prescribed by the Reserve Bank of India (RBI). Any non-compliance can result in penalties, delays, and operational challenges for businesses.

At P Khandelwal & Associates, we offer expert advisory and end-to-end compliance support to ensure that all your FEMA and RBI-related requirements are handled efficiently, accurately, and within the prescribed timelines. Our approach is practical, detail-oriented, and aligned with the latest regulatory updates, helping you operate with confidence in a global business environment.

Our FEMA & RBI Services Include:

Foreign Investment Reporting & Compliance

We assist in accurate preparation and timely filing of all mandatory FEMA returns related to foreign investments, including:

Filing of FC-GPR for allotment of shares to non-residents
Filing of FC-TRS for transfer of shares between residents and non-residents
Filing of Foreign Assets & Liabilities (FAL) Returns
Ensuring complete documentation and adherence to RBI timelines

Establishment of Foreign Entities in India

We provide comprehensive support for foreign companies looking to establish or exit their presence in India:

Registration of Branch Offices, Liaison Offices, and Project Offices
Advisory on entry routes, approvals, and regulatory requirements
Assistance in closure and exit compliance
Coordination with RBI and the Ministry of Corporate Affairs (MCA)

FEMA Advisory & Compounding

Our team offers strategic guidance and resolution support for FEMA-related matters:

Advisory on FEMA regulations and cross-border transactions
Assistance in compounding of offences under FEMA
Representation and liaison with regulatory authorities for smooth resolution

NBFC Compliance Support

We support Non-Banking Financial Companies (NBFCs) in meeting RBI regulatory requirements:

Preparation and filing of periodic regulatory returns
Ongoing compliance management under RBI guidelines

With a strong foundation in regulatory compliance and practical experience, we help businesses minimize risks, avoid penalties, and ensure smooth cross-border operations. Our goal is to make complex regulations simple and manageable, so you can focus on growing your business globally.

Corporate Advisory & Compliances