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FEMA & RBI Related Services


At Ledger, we have in-house team of experts to render the best FEMA & RBI Related Services. The well-thought-out FEMA and RBI Related Solutions that we provide are structured to enable companies handle their external payments and trade seamlessly.

Foreign Direct Investment (FDI)

Since the year 2000, the FDI regime has been liberalized at a fast pace and Government of India has relaxed or removed many of the restrictions and simplified the procedures on Foreign Investment to attract FDI.In the present scenario the foreign nationals /foreign entities subject to a limited exceptions can invest in India either directly by way of setting up its own 100% subsidiary or subject to sectoral cap can establish joint venture in India.

Salient Features of government's foreign investment policies and incentives offered by it are as under:-

  • No government approval is required for FDI in sectors except in its specified list
  • Free repatriation of capital investment is permitted, provided the original investment (on a repatriable basis) was made in convertible foreign exchange. Further, Free repatriation of profits on capital investment is permitted, Subject to payment of taxes and other specified conditions
  • Use of foreign brand names/trademarks is permitted for the sale of goods in India.
  • Indian companies are permitted to raise funds from international capital markets.
  • Special investment and tax incentives are given for exports and sectors, Including power, Electronics, Software and food processing.
  • "Single window" clearance facilities and "investor escort services" are available in various states to simplify the approval process for new ventures.
  • The government has declared "Sector Specific Guidelines for FDI,"" wherein investments up to specified sectoral caps are covered under the automatic route, With a few exceptions.
  • FIPB considers proposals for foreign participation that do not qualify for automatic approval.
  • Decisions on all foreign investment proposals are usually taken within 30 days of submitting an application.

Scope of Services :

  • Compliance for repatriation of income/assets from India
  • Making applications to Reserve Bank of India for purchase/sale of shares, Debentures & Securities and directly to and from Residents in India and outside India.
  • Allotment of Shares to non residents
  • Allotment of shares at premium to non-residents
  • Transfer of shares from Indian resident to non-residents.
  • Permission for opening Liaison office
  • Permission for opening Branch office
  • Setting up Joint Venture (JV)
  • Setting up Project Office
  • Setting up Partnership/Partnership by NRI'S or persons of Indian origin.
  • Compounding of offences
  • Filing of Annual Asset & liability statement
  • Obtaining unique identification number
  • To reply RBI on various queries raised by it
To see how Ledger can help you in , get in touch with us at contact@ledger.in or call us at 080-41692691 or Click here

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