FEMA Advisory for NRI Investment India
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 We Deliver
FEMA-compliant valuation certificate with DCF-based floor/ceiling price determination. 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 FEMA 20(R) / Non-Debt Instrument Rules with full working. Ongoing compliance calendar with future filing due dates.
Why Choose Virtual Auditor
Virtual Auditor combines IBBI-registered valuation capability with deep FEMA regulatory expertise — a rare combination. CA V. Viswanathan (FCA, ACS, CFE, IBBI RV) handles complex cross-border transactions including FDI pricing, ODI compliance, ECB structuring, and FEMA compounding. We work directly with AD banks and RBI on your behalf.
With physical offices in Chennai (Spencer Plaza), Bangalore (MG Road), and Mumbai (Goregaon West), we offer both in-person and remote engagement models.
FEMA compliance requires precision — incorrect pricing or late filings can attract penalties up to 3x the transaction value under Section 13. We handle the complete FEMA lifecycle: transaction structuring, DCF-based floor/ceiling price computation under Rule 21/Rule 22 of FEMA 20(R), AD bank filings, RBI reporting including FC-GPR, FC-TRS, ODI Part II, APR, and FLA, and compounding applications for past contraventions. Our filings have a clean acceptance record with AD banks.
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.