FDI and FEMA Compliance Advisory
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What is FDI and FEMA Compliance Advisory?
Regulatory guidance on Foreign Direct Investment (FDI) under FEMA (Foreign Exchange Management Act)
Scope of Services
- Advising on permissible sectors and FDI limits
- Assistance in FDI reporting (FCGPR, FCTRS)
- Structuring foreign investments in compliance with FEMA rules
- Due diligence for foreign investors
When is it Required?
- Setting up Indian subsidiaries with foreign investment
- Transfer of shares between residents and non-residents
- Raising funds from foreign investors
Key Services We Offer
- Filing with RBI through FIRMS portal
- Drafting and filing Share Subscription Agreements
- Advisory on pricing guidelines and sectoral caps
How Our Process Works? (Clear & Simple)
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Expert advice to avoid costly mistakes. Book your free call.
Drafting of MOA and Rules & Regulations
We draft the Memorandum of Association (MOA) and detailed Rules & Regulations clearly defining your society’s objectives, governance structure, and operational framework.
Document Collection & Preparation
We collect KYC documents of founding members, address proof, society name details, and prepare the complete set of documents for registration.
Filing Application with Registrar of Societies
We file your society registration application along with all required documents at the concerned Registrar of Societies office.
Issuance of Certificate of Registration
Upon approval, you receive the Certificate of Registration, officially recognizing your Owners' Association or Welfare Society under Karnataka law.
Why Partner with BizGuardian?
Real-time advisory aligned with RBI norms
Timely reporting to avoid penalties
Experience with startup and corporate funding scenarios
Our Customer Voices!
See what are clients saying about us!
“We had no idea how to register our villa community until we found BizGuardian. Their team explained the Karnataka Societies Act clearly and got everything done without delays.
“From drafting the MOA to getting our certificate from the Registrar, BizGuardian handled everything professionally. Highly recommended for plotted layouts like ours.”
“We didn’t qualify for KAOA registration due to our building plan. BizGuardian helped us form a registered welfare society under the Societies Act—quick, affordable, and reliable.”
“We needed to open a bank account for maintenance collection and service contracts. BizGuardian helped us register our RWA legally with zero confusion.”
Frequently Asked Questions!!
FEMA (Foreign Exchange Management Act) regulates all cross-border transactions involving foreign investment in India. It ensures that FDI is legal, traceable, and within the RBI’s framework.
You are required to file Form FCGPR after issuing shares to a foreign investor, and Form FCTRS in case of share transfer between resident and non-resident parties. Both must be filed via the RBI’s FIRMS portal.
Delayed or incorrect filings can result in penalties and compliance complications. BizGuardian ensures timely and accurate submissions to avoid any legal risk.
Yes, India has permissible, prohibited, and restricted sectors under its FDI policy. We evaluate your business model and advise on the right structure and compliance pathway.
Absolutely. Even for small-ticket foreign investments, startups must follow FEMA rules and file the appropriate documents. BizGuardian provides full support from structuring to RBI filings.
Raising Foreign Funds or Setting Up with FDI?
Don’t Risk Penalties.
Get expert-led FEMA & FDI advisory from BizGuardian.
👉 Book Your Free Compliance Consultation Today
