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RBI Compliances

Navigating the complex regulatory framework of the Reserve Bank of India (RBI) is crucial for companies engaged in financial activities, foreign investments, and cross-border operations. Our RBI Compliance services are designed to simplify this process by providing expert guidance and timely support for all statutory requirements. From NBFC registration and ongoing regulatory compliance to foreign direct investment filings and overseas business expansions, we help ensure your business stays fully compliant, allowing you to focus on growth with confidence.

Registration of Company with Reserve Bank of India (RBI) as Non-Banking Financial Company (NBFC), Primary Dealers, Assets Reconstruction Companies, etc.
NBFCs Compliances prescribed by RBI
Compliances with Reserve Bank for Foreign Direct Investments
Preparation & filing of Form FC-GPR with the RBI through AD and Annual Return regarding Foreign Assets & Liabilities (FLA) and Annual Performance Report (APR) filings
Issue of Certificates for Issue/Allotment of shares to Non Resident Indian under FDI Route
Compliance and Advisory Services on Foreign Direct Investment (FDI)
Compliance & Advisory on Overseas Direct Investment (ODI)
Establishment of Wholly Owned Subsidiary in India and outside India
Establishment of Branch, Liaison Office, Representative Office in India
Registration of Company outside India

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