
	Home About Us About Us Why Optimal Corporate Solutions Team Services FEMA Consultancy Internal Audit/Risk & Control Risk Advisory Internal Control over Financial Reporting Internal Audit services Enterprise-wide Risk Management Fraud Investigation Services Compliance and Regulatory Risk Management IT Advisory & Audit Services Fixed Asset Management Business Outsourcing Accounting & Book-keeping Payroll Management Statutory Registration & Compliances FEMA/ RBI Compliance Corporate/Management Consulting Virtual/ Flexi CFO Transaction advisory Financial Management Process Management Treasury Management Audit Management Due Diligence Accredited Management System Tax & Regulatory Services Taxation Advisory- Direct, Indirect, International Taxation FEMA Consultancy Business Solutions Start Ups- Establishing and Hand holding MNCs operating in India STPI and SEZ compliances Insurance Solutions ERP- Finance Module Enterprise Performance Reporting Corporate legal Industries Clients Knowledge Bank Calculators GST Calculator Tax Calculator TDS Calculator Calculate Net Profit Calculate Net Worth Effective Capital HRA NSC EMI Auto Loan Calculator Home Loan Calculator Get No. Of Instalment RERA Calculator Developers Calculator Home Buyer Delay Interest Home Buyer Refund Bulletins RBI SEBI Notification Circular Income Tax Service Tax Central Sales Tax Excise Matters Customs Company Law Labour Laws FEMA The LLP Act 2008 Accounting Standard (INDAS) Others GST VAT Delhi VAT Maharastra VAT Gujarat VAT Telangana VAT Tamil Nadu VAT IGST UTGST Compensation Cess IBC Regulation Utilities Rates of TDS TDS Rates for N.R.I us 195 Rates of Income Tax Depreciation Rates Companies Act Depreciation Rates Income Tax Act ROC Filing Fees (Cos Act, 2013) ROC Fee Structure (Cos Act, 2013) Cost Inflation Index IFSC Codes MICR Codes Rates of NSC Interest Gold and Silver Rates Rates of Stamp Duty LLP Fees National Industries Classification HSN Rate List Deduction u/s 80TTA Vs 80TTB Links Quick Links Important Links GST/VAT Links Ease Of Doing Business Acts Direct Tax Income Tax Act Wealth Tax Act Income Declaration Scheme 2016 Indirect Tax Service Tax(Finance Act, 1994) Central Sales Tax Act, 1956 The Central Excise Act, 1944 Customs Act, 1962 Entry Tax Act Corporate Laws Companies Act, 2013 Companies Act, 1956 LLP ACT SEBI Act, 1992 Company Secretaries Act, 1980 VAT Laws Delhi Value Added Tax Act, 2004 MVAT Act, 2002 West Bengal VAT Act, 2003 Tamilnadu VAT ACT, 2006 Karnataka Value Added Tax Act, 2003 Gujarat Value Added Tax Act, 2003 UP VAT Act, 2008 Rajasthan Value Added Tax Act, 2003 Punjab Value Added Tax Act Haryana Value Added Tax Act Telangana VAT Act 2005 Andhra Pradesh VAT Act, 2005 Bihar Value Added Tax Act, 2005 Other Statutes ESI Act, 1948 PF Act, 1952 Profession Tax Act The Indian Partnership Act, 1932 Societies Registration Act, 1860 Competition Act, 2002 Reserve Bank of India Act, 1934 MRTP Act, 1969 Equalisation Levy Act, 2016 Right To Information Act, 2005 FEMA, 1999 Maharashtra RERA RERA, 2016 Insolvency & Bankruptcy Code, 2016 Benami Property Act 1988 GST Laws IGST Act , 2017 CGST Tax Act, 2017 UTGST Act, 2017 GST (Compensation to States) Act Rules Direct Tax Rules Income Tax Rules Wealth Tax Rules 1957 Income Declaration Scheme Rules 2016 Indirect Tax Rules GST Valuation Rules , 2016 Service Tax Rules CST (Delhi) Rules, 2005 CST (Maharashtra) Rules Customs Valuation Rules Cenvat Credit Rules, 2017 Entry Tax Rules Corporate Laws Rules Companies Rules, 2014 LLP Rules, 2009 LLP Winding up Rules, 2012 Cos Unpaid Dividend Rules, 1978 VAT Laws Rules Delhi VAT Rules, 2005 Maharashtra VAT Rules, 2005 West Bengal VAT Rules, 2005 Tamilnadu VAT Rules, 2007 Karnataka VAT Rules, 2005 Gujarat VAT Rules, 2006 Uttar Pradesh VAT Rules, 2008 Rajasthan VAT Rules, 2006 Punjab VAT Rules Haryana VAT Rules, 2003 Telangana VAT Rules 2005 Andhra Pradesh VAT Rules, 2005 Bihar Value Added Tax Rules, 2005 Other Statutes Profession Tax Rules NBFC Deposits Directions, 1998 NBFC & Misc NBC (Advt) Rules, 1977 NBFC Auditor Report Directions, 2008 Delhi Labour Welfare Fund Rules, 1997 Cost records and audit Rules, 2014 Baggage Rules, 2016 Equalisation Levy Rules, 2016 NCLT And NCLAT Rules Insolvency & Bankruptcy Rules Benami Property Rules, 2016 GST Rules CGST Rules, 2017 IGST Rules 2017 Forms Income Tax Forms ROC Forms (Cos Act, 2013) ROC Forms (Cos Act, 1956) Income Declaration Forms Wealth Tax Forms Service Tax Forms Companies Unpaid Dividend Forms NBFCs Forms LLP Winding up FEMA Forms LLP Forms CGST Forms GST Forms Accounts and Records Advance Ruling Appeals and Revision Assessment and Audit Composition Demands and Recovery Input Tax Credit Inspection, Search and Seizure Offences and Penalties Payment of Tax Refund Registration Returns Transitional Provisions Value of Supply Careers Admin Login Time Sheet Contact Us

FEMA Consultancy

Foreign Exchange Management Act (FEMA) deals with sourcing of all foreign currency transactions in India. The main aims of FEMA are regulating external trade, encouraging the orderly development of the Indian market for foreign exchange by limiting rules for external and internal trade, stabilizing all balances of payments, assuring, regulating and maintaining the foreign exchange market in the country.

A great team of experts

We have a great team of experts offering a wide base of FEMA and RBI consultancy services on PAN India basis that can help you efficiently navigate relevant compliances pertaining to all reporting standards of legal authorities and FEMA regulations helping Foreign companies in setting up their subsidiaries, taking government approvals, obtaining permissions to set up office that includes assistance provided for Joint Ventures and handling other routine compliances and an uncountable list of RBI Compliances for investing in India. Our suite of services in this respect includes:

Assistance in setting up of Branch offices, Liaison offices and Project offices
Advice pertaining to investment strategy and support relating to conducting business in India with respect to Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI) and related RBI (Reserve Bank of India) Compliances
Easy Solutions with regard to funding options like External Commercial borrowings (ECB) and Depository receipts (ADR/GDR)
Advisory about inbound investments in India - both non-repatriable and repatriable bases - followed by strategies for investment entry, choice of enterprise structure in addition to compliance of FDI sectoral -caps
Support relating to approvals from FIPB (Foreign Investment Promotion Board)
Taxation and legal compliance support for foreign entities doing business in India
Compliances relating to DIPP (Department of Industrial Policy and Promotions) and FIPB (Foreign Investment Promotion Board)
Maintaining routine compliances, Reporting and Filings of returns like Annual Return on Foreign Liabilities and Assets (FLA), Annual Performance Report (APR), Foreign Currency – Transfer of Shares (FC-TRS) Foreign Currency – General Permission Route (FC-GPR), Form ODI under FEMA with RBI and other authorities
Professional services that help you get the Import Export Code, STPI Registration; undertake STPI compliances including various CA/ CS certifications required under FEMA
Consultancy on Compounding of various contraventions under FEMA, Litigation support and representation before RBI/ other authorities

OPTIMAL CORPORATE SOLUTIONS is a one stop destination dedicated to serve its clients for any FEMA /RBI related consultancy that encompasses the entire gamut of foreign exchange law. Team Optimal is backed by qualified, experienced, highly motivated and skilled professionals including Chartered Accountants, Company Secretaries, Management Consultants and Lawyers with their knowledge and Experience.

Cross Border transaction Consultancy, Audit, Taxation, Due Diligence, Statutory Compliances etc., ranging from advisory to execution, collaborations for investments in India, raising funds in India, due diligence, drafting agreements, approvals from appropriate authorities or any other related services.

Team OPTIMAL takes pride in its ability to provide quality services to all cadres of clients ranging from an owner-managed business to a large multinational corporation.

Sector 15 Part 2, Gurgaon, Haryana -122001
+91-9650510455
svijay@optimalcorporatesolutions.com

FEMA Consultancy

Acts

Useful Link

Follow Us