FEMA & RBI Compliance Services
Expert regulatory consultancy, structured FDI inbound routes, and cross-border statutory compliance.
Seamless Cross-Border Advisory
Navigate the complex landscape of foreign exchange laws and Reserve Bank of India (RBI) regulations with ease. Our dedicated FEMA practice provides end-to-end strategic advisory and filing support for inbound foreign direct investment (FDI), external commercial borrowings (ECB), and outbound overseas investments.
Whether you are an overseas venture looking to fund a subsidiary in India, or an Indian enterprise scaling internationally, we handle structural planning, regulatory submissions, valuation reports, and audit defense so you can focus on global growth.
Schedule FEMA Consultation ➔Our FEMA & RBI Compliance Suite
Complete structural, reporting, and advisory services for international business
FDI & Inbound Structures
Comprehensive consultancy on entry routes (Automatic vs. Government approval), drafting foreign direct investment structures, and setup compliance.
Get Details →Form FCGPR Filing
Drafting and submission of Form FC-GPR for reporting share allotments to non-resident investors on RBI's FIRMS portal within 30 days.
Get Details →Form LLP-1 & JV Setup
Handling foreign investment reporting for LLPs via Form LLP-1, joint venture structures, and localized partnership compliance.
Get Details →FLA Annual Return
Preparation and filing of the mandatory annual Foreign Liabilities and Assets (FLA) return directly with the RBI by July 15 every fiscal year.
Get Details →ECB Advisory & LRN
Securing Loan Registration Numbers (LRN) for External Commercial Borrowings, filing monthly ECB-2 returns, and dynamic structured debt advisory.
Get Details →ODI & FEMA Due Diligence
Structuring Overseas Direct Investments (ODI), filing Overseas Venture reporting, and conducting meticulous FEMA Due Diligence compliance audits.
Get Details →Inbound FDI Reporting Process
Meticulous steps to ensure perfect regulatory clearance for foreign investments
Remittance & KYC
Receive foreign inbound remittance and obtain Foreign Inward Remittance Certificate (FIRC) and KYC from the AD Bank.
FIRMS Portal Setup
Create entity profile and register necessary authorized representatives on the RBI Single Master Form (FIRMS Portal).
Valuation Certificate
Procure pricing guidelines and standard share valuation certificate from a registered Chartered Accountant or SEBI Merchant Banker.
FCGPR Submission
Submit Form FC-GPR on the FIRMS portal within 30 days of share allotment along with the FIRC, KYC, Valuation and board approvals.
Mandatory FEMA & RBI Filing Timelines
Ensure continuous compliance and avoid heavy compounding interest penalties
| Compliance Filing | Forms / Portals | Mandatory Timeline | Applicability |
|---|---|---|---|
| FLA Return Filing | FLA Portal / RBI Email | By 15th July annually | All Indian entities with FDI or ODI (Foreign assets & liabilities) |
| Form FC-GPR | FIRMS Single Master Form | Within 30 days of allotment | Any Indian company receiving foreign inbound direct investment |
| Form FC-TRS | FIRMS Single Master Form | Within 60 days of payment | Transfer of shares between residents and non-residents |
| ECB monthly report | ECB-2 Return | Within 7 days of month-end | Borrowing entities utilising External Commercial Borrowings |
| Form ODI (Part I-III) | Authorized Dealer Bank | Within 30 days of investment | Indian entities investing in offshore Joint Ventures or WOS |
FEMA Advisory Scopes
Targeted solutions to maximize flexibility under current currency controls
Inbound FDI Advisory
For foreign entities investing in India. We structure investments through Private Limited, LLPs, or project/branch office setups.
- ✓ Establishment routes (automatic/approval)
- ✓ Sectors with pricing cap advisories
- ✓ Liaison, branch, and project office setup
Outbound ODI Advisory
For Indian businesses scaling internationally. We advise on overseas acquisitions, JV creation, and foreign bank setups.
- ✓ Offshore entity structuring (JV/WOS)
- ✓ Submission of Form ODI and AP(DIR) reports
- ✓ FDI/ODI round-tripping restriction audits
External Commercial Debt
Leverage global capital through debt channels under regulatory guidance and optimized interest controls.
- ✓ ECB route evaluation (automatic/approval)
- ✓ Securing Loan Registration Numbers (LRN)
- ✓ Drafting compliance filings and ECB-2 monthlys
Why Partner with DRKD Advisory Services for FEMA?
✓ Global Expertise
A team of experienced Chartered Accountants, corporate attorneys, and compliance coordinators specializing in RBI mandates.
✓ Meticulous Audits
Comprehensive due diligence to prevent heavy compound interests, delay-filing penalties, or legal notices from RBI.
✓ Fast Approvals
Direct coordination with Authorized Dealer (AD) Banks to guarantee rapid KYC clearances, LRN allocations, and FCGPR validations.
✓ Post-Investment Care
Complete support with ongoing compliances, MCA ROC reports, GST setups, and regular auditing assistance.
✓ Specialized Portals
Complete expertise with the FIRMS (Single Master Form) and FLA IRD systems for effortless annual and monthly digital filings.
✓ Clear Pricing
Clear, upfront professional advisory fees for all FEMA submissions with no hidden compounding or documentation fees.
Structuring Your International Funding?
Get professional FEMA, FDI, and RBI compliance filing services to protect your cross-border ventures.
Initiate FDI Reporting Today ➔