Overview
Any money that crosses India's borders is governed by FEMA and monitored by the RBI. The rules are detailed, the reporting is time-bound, and penalties can run to several times the amount involved.
We help Indian companies, startups with foreign investors and overseas businesses manage this entire compliance layer, reconciled with your ROC and bank records to prevent queries.
Why choose Rashmi K.S. & Associates
- Day-to-day experience with the RBI FIRMS portals
- Company secretaries who understand both FEMA and the Companies Act
- Filings reconciled against your ROC and bank records
- Clear guidance on routes, caps and pricing before the transaction
- Responsive support when timelines are tight
Who we help
Our process
Frequently asked questions
When must FC-GPR be filed?
Within 30 days of allotting shares to a foreign investor; late filing attracts a Late Submission Fee.
What is the FLA return?
An annual RBI filing due by 15 July for any entity with FDI or overseas investment — even with no fresh transaction.
Can you help if a past filing was missed?
Yes — we regularise delayed FEMA filings through the Late Submission Fee route before they escalate.
Planning a cross-border transaction?
Rashmi K.S. & Associates · Practising Company Secretaries · Balewadi, Pune