Foreign Exchange Management


  • Approvals & Compliance with various requirements of Reserve Bank of India (RBI)/ Foreign Exchange Management Act (FEMA)
  • Application for Compounding of Offences under FEMA/RBI
  • Purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India
  • Representation before RBI


  • Issue/transfer of shares from Indian resident to non-residents or (vice versa)
  • Transfer of fund from Indian Companies to overseas branch and issue required certificate as per RBI circular and notification both from current and EEFC account
  • Issue of various certificates in compliance with FEMA/RBI, notification and guidelines
  • Registration of unit with DGFC for IEC code etc
  • Inward/ outward investments, remittance, encashment of currency, TC, Purchase of foreign currency, Overseas branch compliances and others
  • NRI / foreign national/ companies to establish companies in India
  • Setting up of branch office or wholly owned subsidiary in India by a foreign company
  • International Transactions as per Income Tax Act with reference to Double Taxation Agreements (DTA) coming Under FEMA.
  • Filing of FDI Compliance
  • Issue of CA certificate for Export Write off for non-collection and application to RBI
  • Compliance of the procedure including CA Certification for repatriation of income/assets from India.
  • Business/Share Valuation Certificate


  • FCRA Registration and compliance for NGOs
  • Drafting Subscription & Shareholders' and Directors Agreements
  • Joint Ventures in India/ Abroad
  • Other Advisory Services on FEMA / RBI etc


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