FDI Compliance & FEMA Approvals

FDI Compliance Services

Foreign Direct Investment (FDI) requires businesses to follow strict compliance with regulations set by the Indian government. At Suncity Consulting, we offer tailored services to ensure your investment adheres to FDI policies and sector-specific guidelines.

FDI Route Description
Automatic Route No prior government approval is required for investment in this category.
Government Route Prior approval from the Foreign Investment Promotion Board (FIPB) is required.

Our FDI Compliance Process

  1. Understand sector-specific FDI caps.
  2. Prepare and file the necessary documentation.
  3. Submit filings to the Reserve Bank of India (RBI) for post-investment compliance.

FEMA Approval Process

The FEMA approval process involves several key steps to ensure compliance with India's foreign exchange regulations. Here's an overview of how Suncity Consulting guides clients through the process.

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Step 1

Transaction Review

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Step 2

Document Preparation

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Step 3

Submission to RBI

Step 4

Compliance Approval

FDI Sector Caps

Different sectors in India have specific FDI caps, which determine the percentage of foreign ownership allowed. The graph below highlights these sector-specific limits.

E-Commerce: 100%
Telecom: 74%
Defense: 49%
Print Media: 26%

Mandatory Reporting & Filing

All foreign investments require accurate post-transaction reporting to the Reserve Bank of India (RBI). Below is an overview of key filing requirements:

Form Purpose Deadline
Form FC-GPR Reporting the issue of shares to foreign investors Within 30 days of share allotment
Form FC-TRS Reporting the transfer of shares between residents and non-residents Within 60 days of transfer
Annual Return on FLA Reporting foreign liabilities and assets Annually, by July 15