FDI/ FEMA - Canest

The precise management of Foreign Direct Investment is needed due to the stringent norms of Reserve bank of India pertaining to it as well as the complexity in the process involved. The well versatile team at Directus can help your Company to manage your Foreign Directus Investments at the right pace you need.

We provide cross-border investment services to the public and private sectors on a consultancy, advisory or project basis. We have a team specialized in Foreign Exchange Management Act and other associated provisions of Reserve Bank of India. We do take up the task from the moment a Foreign Inward Receipt Certificate is received by the Client and in most of the cases finished all the required formalities with RBI with in a time span of 10 to 15 days.

FEMA Compliance Services

Corporate and Individuals continuously face challenges to comply with regulations within the stipulated time, due to the extent of Central and state regulation in various industrial segments. Due to globalization, the importance of FEMA/ RBI Compliance has increased manifold. The routine FEMA compliance services include:

• Chartered Accountants Certification for transactions for repatriation of income/assets from India.
• Making prescribed applications to Reserve Bank of India for various FEMA and RBI regulated transactions.
• Advisory services related to FEMA / RBI matters.
• 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 etc.

Directus can help the companies in the following FDI associated matters as well

• Allotment of Shares to non residents
• Transfer of shares from Indian resident to non-residents.
• Setting up Partnership / Partnership by NRI’S or persons of Indian origin.
• Complete FEMA compliance management
• Other Advisory Services on FEMA / RBI etc.
• Issue of Statutory Certificates under FEMA & RBI regulation.
• Compounding of offences under RBI& FEMA.