Overview
Overview
Foreign investment into India, overseas investment and many cross-border transactions require compliance with FEMA and RBI reporting within specified timelines.
We advise on applicable routes and conditions and assist with reporting through the authorised dealer bank.
Who this is for
- Indian companies receiving foreign investment
- Indian entities investing abroad
- Individuals with cross-border transactions
Scope of work
The precise scope is confirmed in writing for each engagement. It typically includes:
- Applicability review
- Foreign investment reporting
- Overseas investment reporting
- Annual return on foreign liabilities and assets support
- Compounding support, where applicable
Documents usually required
- 01Investment agreements
- 02Bank remittance details
- 03Valuation reports
- 04Shareholding pattern
We share a checklist specific to your case. Please do not send identity or financial documents by email — existing clients can upload them securely through the client portal.
How we work
- 1
Initial discussion
We understand your situation, the period involved and what you need from the engagement.
- 2
Scope & document list
You receive a written scope and a checklist of the information we need.
- 3
Preparation & review
Our team prepares the work, which is then reviewed by a senior professional.
- 4
Your approval
We walk you through the outcome and obtain your confirmation before anything is filed or issued.
- 5
Completion & records
Filing or delivery is completed as applicable, and acknowledgements and working papers are shared or retained.
Frequently asked questions
What if reporting was delayed?
Late submission may attract late fees or require compounding. We advise on the regularisation route.
Last updated 11 Oct 2026. This page is general information, not professional advice. Applicability depends on your facts and the law in force; we do not guarantee any particular outcome, saving, registration or approval.