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Foreign companies or individuals who wish to initiate business operations in India, without establishing a subsidiary or forming a joint venture with an Indian partner, can opt to set up a Liaison Office (LO), Project Office (PO), or Branch Office (BO). At CertificationsBay, we offer expert and cost-effective services to help you successfully establish an office in India, navigating all regulatory requirements smoothly.
Foreign Direct Investment (FDI) in India is governed by the Foreign Exchange Management Act (FEMA), 2000, under the supervision of the Reserve Bank of India. Companies planning to receive FDI are required to comply with various regulations. Reach out to us for more details on FDI compliance and how we can assist your business.
The Foreign Liabilities and Assets Annual Return (FLA Return) must be submitted by all companies that have received FDI or made overseas investments in any prior year, including the current year. The FLA Return must be filed by July 15th annually.
Overseas Direct Investment (ODI) refers to investments made by an Indian entity in a foreign company. This could include contributions to the capital or subscriptions to the Memorandum of Association of a foreign company or the purchase of existing shares. However, it does not cover portfolio investments. Ensure your business complies with all ODI regulations by contacting us today.
External Commercial Borrowing (ECB) is a financial instrument that allows Indian companies to raise capital from foreign sources in foreign currency. Companies can avail ECB through either the automatic route or the approval route, depending on the regulations. We provide expert assistance in navigating ECB compliance for your business needs.
At CertificationsBay, we specialize in helping businesses comply with all aspects of FEMA regulations in India, including FDI, ODI, ECB, and FLA filing. Our expert team offers tailored solutions to ensure your business stays compliant with Indian financial regulations, allowing you to focus on expanding and growing your operations.
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We make compliance effortless and convenient. Our Team ensures that indian compliance are both easy and convenient for our clients. We strive to simplify the process, making it and hassle-free.