For foreign-owned companies in India
FEMA compliance services for your Indian company: we file every report the Reserve Bank of India (RBI) requires under FEMA, India’s foreign exchange law, when your parent invests, when shares change hands and every July.
FC-GPR within 30 days, the FLA return by 15 July: every RBI report on time.
We reply by email within 12 hours.
“LegalJini is our compliance partner for our Indian subsidiary since the time we thought to enter India market. Jatin and his team have provided efficient professional services for smooth landing of our company in Mumbai with all the required compliances.”
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Trusted by global groups and Indian leaders
Each report runs on its own clock from the event, and a late one costs a late submission fee of at least Rs 7,500.
| Report | When it is due |
|---|---|
| FC-GPR |
|
| FC-TRS |
|
| Form DI |
|
| FLA return |
|
| Form ESOP and Form CN |
|
Then a filing calendar in writing: every report your company owes, with its due date. These are the steps.
Your RBI reports, step by stepFrom your enquiry to every year
Your company, its shareholders and any report already late.
Every report your company owes, with its due date.
Each form prepared, certified and filed with the RBI.
The FLA return by 15 July, and a check of what changed.
For India subsidiaries of global businesses
For companies across sectors and geographies
“LegalJini is our compliance partner for our Indian subsidiary since the time we thought to enter India market. Jatin and his team have provided efficient professional services for smooth landing of our company in Mumbai with all the required compliances.”
No handoffs between providers.
100+ companies under active company law compliance
The RBI charges a late submission fee of Rs 7,500 plus 0.025% of the amount for each year of delay, capped at the amount itself. The fee route stays open for three years from the due date; after that, the delay is compounded.
A flat late submission fee of Rs 7,500, within the three years the fee route stays open.
Every Indian company or LLP with foreign investment in it, or investment abroad, outstanding at the end of March of the reporting year or the year before.
Yes. Within three years of the due date it is filed with the late submission fee. After that, the company applies to compound the contravention: the application fee is Rs 10,000 plus GST, and the RBI decides within 180 days of a complete application.
Send the form and we reply by email within 12 hours.
