Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Due date for amenesty scheme is 15 july 2026 Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Due date for amenesty scheme is 15 july 2026

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Cross-Border & Foreign Exchange Group

RBI Practices

Navigating international capital flows demands flawless alignment with India's central banking mandates. We engineer precise inbound and outbound transactional structures, manage extensive FEMA reporting cycles, and secure vital regulatory permissions.

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FIRMS & FLA Reporting Compliance

Cross-Border Capital Structures Advised

AD Bank Coordination Success Rate

Inbound Capital Inflow Route

KYC Clear Inward Remit FIRMS Filing RBI Compliant

Foreign Exchange Framework

FEMA Controls & Inbound Capital

Advanced foreign exchange consulting architecture engineered to secure inbound investments, streamline overseas deployment, and minimize statutory exposure.

FEMA Compliance Advisory

Delivering strategic interpretations across the Foreign Exchange Management Act. We structure corporate transactions to prevent structural violations, assess technical capital rules, and provide clear legal advice on operational currency rules.

Overseas Investment Matters

Structuring outbound international expansions under Overseas Direct Investment (ODI) guidelines. We manage the statutory creation of joint ventures or wholly owned subsidiaries abroad while directing strict reporting tracks via AD Banks.

Foreign Direct Investment (FDI)

Guiding inbound multi-national capital streams into Indian markets. We manage exact sectoral cap analysis, clear automatic versus approval route barriers, and execute required corporate share allocations smoothly.

External Commercial Borrowings

Structuring low-risk foreign currency loans and debt instruments. We manage strict structural compliance checks under the ECB framework, manage end-to-end LRN allocation processes, and coordinate monthly ECB-2 data updates.

RBI Approvals & Reporting

Managing statutory filings on the unified FIRMS portal and central systems. We compile foreign equity transfer forms (FC-TRS), direct initial asset receipts (FC-GPR), and coordinate complex validation loops with Authorised Dealers.

Cross-Border Transaction Advisory

Engineering optimal transaction paths for multinational corporate operations. We minimize transactional delays for cross-border asset transfers, manage transfer pricing documentation alignments, and mitigate statutory currency exposure risks.