RBI Compliances

Foreign Direct Investment (FDI) in India is the major monetary source for economic development in India. According to the Financial Times, in 2015 India overtook China and the US as the top destination for the Foreign Direct Investment. Since 1991, the regulatory environment in terms of foreign investment has been consistently eased to make it investor-friendly.

Any Inflow/outflow of funds in India requires approval of and documentation with the Reserve Bank of India. We assist in the following activities:

  • Allotment/Transfer of Shares to Foreign Nationals
  • Setting up WOS of Indian Company Abroad
  • Opening of Branch Office of Foreign Company in India
  • Setting up Indian Subsidiaries of Foreign Companies
  • Transfer Pricing Reports
  • Offshore Accounting