What is included
- Reporting of foreign investment received
- Transfer of shares between residents and non-residents
- Annual return on foreign liabilities and assets
- Overseas investment filings
- Coordination with your bank
- Late submission and compounding support
Who this is for
Indian companies with foreign shareholders, and Indian businesses investing abroad.
Documents we usually need
- Share allotment details
- Foreign inward remittance certificates
- Valuation report
- Investor KYC
The exact list depends on your case. We send a checklist made for you before we start.
How it works
- Share your detailsTell us what you need on WhatsApp, email or the enquiry form.
- Get a clear planWe confirm the scope, the documents needed and the timeline.
- We prepare, you reviewDrafts and computations are shared with you before anything is filed.
- Filed and documentedYou receive acknowledgements and a note on what happens next.