Last updated: 14 Oct 2026

Virtual Auditor

FEMA Advisory for NRI Investment India

Last updated: 14 Oct 2026

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Quick answer: Virtual Auditor provides specialized FEMA advisory for NRI investments in India, covering transaction structuring, valuation certificates, and regulatory filings. The service helps non-residents and Indian entities comply with the NDI Rules, 2019 and other relevant rules, managing the entire lifecycle from initial assessment to post-transaction compliance, including RBI and AD bank reporting.

Looking for expert fema advisory for nri investment india? Virtual Auditor provides practitioner-grade fema services in India, led by CA V. Viswanathan — IBBI Registered Valuer (IBBI/RV/03/2019/12333) | Fellow Chartered Accountant (FCA) | Associate Company Secretary (ACS). We combine deep regulatory expertise with hands-on execution to deliver results within your timeline.

What is FEMA Advisory for NRI Investment India?

What We Deliver

FEMA-compliant valuation certificate with floor/ceiling price determination (usually DCF-based). Completed RBI/AD bank filing (FC-GPR, FC-TRS, ODI, APR, or compounding application as applicable). Comprehensive compliance status report covering all FEMA obligations. Pricing computation as per the Non-Debt Instrument Rules, 2019 with full working. Ongoing compliance calendar with future filing due dates.

Our Process

Step 1: Transaction structure review and FEMA applicability assessment. Step 2: Valuation/pricing computation under applicable FEMA rules. Step 3: Document preparation and regulatory filing with AD bank/RBI. Step 4: Follow-up with authorities until acknowledgment/approval. Step 5: Post-transaction compliance setup and calendar.

We work directly with Authorised Dealer banks to ensure smooth processing of all FEMA filings. Our in-house valuation capability means you do not need to engage a separate valuer for FEMA pricing — the valuation report and FEMA filing are prepared by the same team, eliminating coordination delays and inconsistencies.

Get Started Today

Ready to engage Virtual Auditor for fema advisory for nri investment india? Contact us for a free initial consultation:

Call/WhatsApp: +91-99622 60333

Email: support@virtualauditor.in

Offices: Chennai | Bangalore | Mumbai

No obligation. We will assess your requirements and provide a clear scope, timeline, and fixed-fee quote within 24 hours.

Frequently Asked Questions

What documents are needed for fema advisory for nri investment india?
Key documents include: Certificate of Incorporation, PAN, share subscription/transfer agreement, valuation report, board resolution, FIRC from the bank, and details of the foreign investor. We provide a personalised checklist after the initial consultation.
How long does fema advisory for nri investment india take?
Standard filings: 7-10 working days. Compounding applications: 15-21 working days for preparation (RBI processing takes additional 60-90 days). Contact us at +91-99622 60333 for your specific timeline.
What happens if FEMA compliance is not done on time?
FEMA contraventions attract penalty up to 3x the transaction amount under Section 13, plus Rs 5,000/day for continuing contravention. Compounding with RBI is possible but becomes more expensive with delay. Early compliance is always advisable.
Can we make this investment, borrowing or remittance, and which conditions and filings apply?
Sort the transaction by direction and instrument. Foreign investment into an Indian company follows the NDI Rules, 2019: check the sector cap and route, price it at or above fair value, and report it on FIRMS. Investment by an Indian entity or resident abroad follows the Overseas Investment Rules and Regulations, 2022, with filings through your bank. Borrowing from abroad follows the RBI’s external commercial borrowing framework: eligible lender and borrower, cost ceiling, end-use rules, a loan registration number and monthly ECB-2 returns. Individuals can remit up to USD 250,000 a year under the Liberalised Remittance Scheme. We check whether the transaction is allowed, list the conditions and approvals, and handle the filings.

Available Across India

FEMA Compliance & FDI Advisory in every state and major city. Click to view location-specific details, fees, and regulatory information.

States (28)
Andhra PradeshArunachal PradeshAssamBiharChhattisgarhGoaGujaratHaryanaHimachal PradeshJharkhandKarnatakaKeralaMadhya PradeshMaharashtraManipurMeghalayaMizoramNagalandOdishaPunjabRajasthanSikkimTamil NaduTelanganaTripuraUttar PradeshUttarakhandWest Bengal
Union Territories (8)
Andaman & NicobarChandigarhDadra Nagar Haveli & Daman DiuDelhiJammu & KashmirLadakhLakshadweepPuducherry
Cities (80)
Adyar, ChennaiAgraAhmedabadAmbattur, ChennaiAmritsarAndheri, MumbaiAnna Salai, ChennaiAurangabadBannerghatta Road, BangaloreBhopalBhubaneswarBKC, MumbaiChandigarh CityCoimbatoreDehradunElectronic City, BangaloreFaridabadFort Churchgate, MumbaiGhaziabadGoa CityGoregaon, MumbaiGuindy, ChennaiGurugramGuwahatiHebbal, BangaloreHSR Layout, BangaloreHubli DharwadHyderabadIndiranagar, BangaloreIndoreJaipurJammuJayanagar, BangaloreJodhpurKanpurKochiKolkataKoramangala, BangaloreLower Parel, MumbaiLucknowLudhianaMaduraiMalad, MumbaiMangaloreMarathahalli, BangaloreMeerutMG Road, BangaloreMylapore, ChennaiMysuruNagpurNariman Point, MumbaiNashikNavi Mumbai, MumbaiNew DelhiNoidaNungambakkam, ChennaiOMR, ChennaiPanajiPatnaPorur, ChennaiPowai, MumbaiPuneRaipurRajkotRanchiSalemShimlaSuratT Nagar, ChennaiThane CityThane, MumbaiThiruvananthapuramTiruchirappalliUdaipurVadodaraVaranasiVelachery, ChennaiVijayawadaVisakhapatnamWhitefield, Bangalore

Related Services

Foreign Liaison & Branch Office in IndiaIndian Subsidiary / Foreign Company RegistrationNRI Property Sale Tax FEMA ComplianceNRI Taxation Services IndiaDTAA AdvisoryForm 15CA / 15CB FilingFEMA Valuation for Foreign InvestmentFEMA/FDI Advisory in Assam

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Ready to Get Started?

Free 30-minute consultation with CA V. Viswanathan, FCA, ACS, CFE, IBBI RV. No obligation.

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What the law says — FEMA (Non-debt Instruments) Rules 2019 — Schedule I and Schedule III; FEMA (Deposit) Regulations 2016

NRIs may invest in Indian companies on a repatriable basis under Schedule I (FDI) or on a non-repatriable basis under Schedule IV, and in listed shares under the portfolio investment scheme in Schedule III, through NRE or NRO accounts. Pricing, sectoral caps and reporting follow the FDI framework, and NRO balances are repatriable up to USD 1 million per financial year.

How does the procedure work?

  1. Choose the investment route and account type
  2. Check sectoral caps and pricing guidelines
  3. Route funds through NRE or NRO accounts with the AD bank
  4. Report FC-GPR or FC-TRS where applicable
  5. Plan repatriation and tax under the DTAA
Time limitReporting within 30 or 60 days as applicable; NRO repatriation limit per financial year
FormsFC-GPR; FC-TRS; Form 15CA/15CB for repatriation
Consequence of defaultContraventions are compoundable under s.15 of FEMA

Source: FEMA, 1999. Last reviewed 2026-10-14.

Which laws govern this service? — FEMA

The statutory provisions this service is delivered under, linked to the official text:

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