RBI / FDI Compliances (foreign direct investments)

RBI / FDI Compliances (foreign direct investments)

In India , foreign direct investment policy is regulated under the Foreign Exchange Management Act , 2000 governed by the Reserve Bank of India.Under FDI ,overseas money ,either by an individual or entity , is invested in an Indian Company.Therefore it is the investment through capital instruments by a person resident outside India (a) in an unlisted Indian company; or (b) in 10 percent or more of the post issue paid-up equity capital on a fully diluted basis of a listed Indian company.Under the automatic route ,the non-resident investor or the Indian company does not require any approval from Government of India for the investment.Reserve bank of India Route ( RBI Route) - where principal business of the foreign entity falls under sectors where 100% (FDI) is permissible under the automatic route.

The Indians Companies receiving Foreign Direct Investment (FDI) , while remitting funds the remitting investors should ensure that funds have to flow only from the investors bank accounts and the purpose of remittance should be stated as towards investment in share capital or as the case may be subject to FEMA compliance.

We at AeTx Consulting Private Limited make sure that

  1. The form is accurately filled online from basic details of the investee to the amount whether investment is under Automatic route or Approval route.

  2. The provision for share application money is kept and the allotment of shares are done timely.

  3. The board meeting is scheduled to allot the shares.

  4. Shared certificate is issued.

  5. All the payments are made as aligned in the compliance.

Story / Achievement / reaffirmation about our services

AeTx provides clients with complete consultation with reference to the latest FDI policies and measures of the entity leaving no doubt.We follow the set policies for FDI documentations and compliance with respect to Company formation, allotment shares ,transfer of shares etc. We leave no stone unturned in advising you on taxation and repatriation of profits and capital concerned.

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