Phone
+91 7044410150
Contact Email
ccmarketingandsales@gmail.com
+91 7044410150
ccmarketingandsales@gmail.com
Home > Services > FEMA / RBI Advisory
Tax & Compliance
Navigate complex foreign exchange regulations and cross-border investments with expert advisory for complete FEMA and RBI compliance.
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The Foreign Exchange Management Act (FEMA) regulates all cross-border financial transactions, foreign investments, and external borrowings in India. Adhering to the Reserve Bank of India (RBI) guidelines is mandatory for foreign companies entering India, domestic startups receiving foreign funding, and Indian entities expanding overseas. Non-compliance can lead to massive financial sanctions or even the complete reversal of capital transactions. Whether your business is managing Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), or External Commercial Borrowings (ECB), Calcutta Corporate provides end-to-end strategic advisory. We ensure your cross-border transactions, inward remittances, and mandatory reporting filings—such as FC-GPR and FC-TRS—are handled meticulously and remain completely within the legal framework.
Prevent severe financial sanctions, which can legally amount to up to three times the transaction value, and mitigate severe reputational risks.
Ensure that Foreign Direct Investment (FDI) inflows are fully compliant and that equity shares are legally allotted within the mandated 60 days of receiving funds.
Structurally optimize and legally report your Overseas Direct Investment (ODI) for Indian firms expanding operations or establishing subsidiaries internationally.
Streamline the complex regulatory process of repatriating post-tax profits, dividends, and royalties back to parent companies or foreign investors.
Accurate compliance and timely regulatory reporting build immense trust with authorized dealer banks, institutional investors, and government authorities.
Safely navigate External Commercial Borrowing (ECB) guidelines to raise cost-effective international debt within approved maturity limits and end-use restrictions.
We review the exact nature of your inward or outward cross-border transaction to determine the applicable FEMA rules and regulatory routes.
A SEBI-registered Merchant Banker or Chartered Accountant conducts mandatory valuation certifications for unlisted shares prior to the transaction execution.
We assist in liaising directly with your Authorized Dealer (AD) Category-I bank and ensuring all foreign investor KYC documents are perfectly maintained.
We ensure your business is accurately registered and up to date on the RBI's FIRMS portal before proceeding with any specific transaction filings.
Our experts precisely draft and file the required transaction forms, such as FC-GPR for share allotments, within the strict 30-day regulatory deadline.
We handle mandatory ongoing reporting, securely managing annual filings like the Return on Foreign Liabilities and Assets (FLA) due by July 15 every year.
Our team will guide you through every step — from documentation to final registration. Most services are completed faster than you expect.