RBI Consultancy
We have established ourselves in the industry as one of the leading RBI Consultants in New Delhi. Our company provide complete insight and guidance into the queries related to FDI, ECB, Statutory Compliance and more. Backed by a highly qualified team, we strive hard to assist the clients in the best possible way we can:
EVENT BASED ADVISORY:
- Foreign Direct Investment (FDI)
- External commercial Borrowings (ECB)
- Statutory Compliances: As per FEMA Requirements and compliance
- Foreign Portfolio Investment
- Allotment of Shares to non-residents
- Transfer of shares from residents of India to non-residents.
- Supporting foreign clients in abiding by the RBI regulations for wholly Owned subsidiaries, Project Offices, Liaison and Branch offices operations.
- Incorporation of company in India by NRI
- Creating applications for purchase/sale of shares, debentures & securities, directly to and from Residents in India and outside India to RBI.
- Foreign Technology Transfer Agreements in India
REGULAR APPROVALS:
- Compounding of Offence for delay in filing FC-GPR
- Filling disclosures and forms for regular compliances
- Timely disclosures and submission of returns
- Restoration of NBFC Licence cancelled by RBI
SERVICES TO NBFC SECTOR :
- Registering of the companies as Non-Banking Financial Companies (NBFC) with RBI
- Acquisition of NBFC- Change of Control and Management
- Appealing to the Appellate Authority against rejection of NBFC Applications by the RBI