The domestic cross-border perimeter — inbound and outbound investment reporting, RBI approvals and NBFC licensing, alongside SEBI and listed-entity compliance.
FEMA, RBI & NBFC
Consultancy and reporting on FDI, portfolio investment, FPI, NRI and FVCI investments
Establishment and maintenance of liaison, branch and project offices
Overseas company formation and JV or wholly-owned subsidiary structuring
Borrowing under External Commercial Borrowings (ECB)
Transfer of shares between residents and non-residents
FC-GPR, FC-TRS, ODI, APR and annual FLA return filings
Compounding of offences under FEMA and FEMA audit
Incorporation of NBFCs, RBI approvals and event-based compliances
NBFC Fair Practices Code, prudential norms and asset-liability management
Downstream and indirect foreign investment reporting
Single Master Form and entity master maintenance
SEBI, listed entities & exchanges
IPO and FPO support, including the SME platform
LODR compliances — quarterly, half-yearly, annual and event-based
Corporate governance framework and board committee support
Reconciliation of share capital audit
Annual report and annual secretarial compliance report
Rights, bonus and preferential allotments
Acquisition and takeover code compliance
Insider trading code; FCCB, ADR and GDR issues; SEBI registrations
Postal ballot and e-voting scrutiniser; buyback, delisting and capital reduction
Investor grievance and SCORES management
Structured digital database and disclosure maintenance
Regulators and authorities we work with:IFSCA · SEZ Development Commissioner · Reserve Bank of India · SEBI · IRDAI · PFRDA · MCA and ROC · NCLT · DGFT · CBIC and Customs · Income Tax and GST authorities · FIU-IND · India INX, NSE IFSC and IIBX · Government of Gujarat
Whether you are setting up a new IFSC unit, restructuring an existing one, or need ongoing
compliance support for a regulated entity in India or a group company overseas — we would be glad to talk.
