a) ODI-Overseas Direct Investment
b) FDI-Foreign Direct Investment
c) ECB-External Commercial Borrowings
d) Export and Import Services
• Compliance with FDI regulations and getting regulatory approvals
• Compliance of the procedure including chartered accountants’ certification for repatriation of income/assets from India
• Transfer of shares from Indian resident to non-resident. etc.
• Filing of Form FC-GPR
• Yearly submission of FLA (foreign assets and liabilities) return
• Filing of form ODI duly supported by documents like the certified copy of the board resolution, statutory auditors’ certificate and valuation report, etc.
• Prior approvals from the RBI
• Evaluating the parameters for considering the proposals under the approval route, etc.
• Yearly submission of APR (annual performance report)
• Filing of Form FC-TRS
• Certification of Form 83 to be submitted to the authorized dealer and RBI.
• Obtaining loan request number and drawing down the same.
• ECB Return Filings