FEMA & FDI Advisory in Andheri East, Mumbai

Last updated: 15 Oct 2026

Andheri East: the local picture for FEMA & FDI Advisory

This page covers Andheri East, with offices and the MIDC area along Andheri–Kurla Road. Andheri East lies in Mumbai Suburban district, Maharashtra. Its business mix is typical of a technology and start-up district. Nearby areas we also serve include Chakala, Marol, SEEPZ and Sahar. We serve clients in Andheri East from our Mumbai office at Workafella, Goregaon West. Funded technology companies here make most of our FIRMS filings — each round needs a pricing certificate, FC-GPR and, later, FC-TRS for secondary sales. FEMA reports are filed on the RBI's FIRMS portal through your authorised dealer bank; compounding applications go to the jurisdictional RBI regional office.

What is FEMA compliance?

The Foreign Exchange Management Act, 1999 (FEMA) and its rules govern every cross-border investment and remittance. Most foreign investment needs no prior approval, but each step must be priced correctly and reported to the RBI within fixed time limits.

What has to be reported to the RBI?

Reports are filed on the RBI's FIRMS portal through the company's authorised dealer bank: FC-GPR for fresh issues, FC-TRS for transfers between residents and non-residents, DI for downstream investment, and forms for convertible notes and LLP investments. Every company with foreign investment files the annual return on Foreign Liabilities and Assets (FLA) by 15 July.

What about overseas investment and past defaults?

Investments abroad by Indian companies and residents follow the Foreign Exchange Management (Overseas Investment) Rules and Regulations, 2022, with annual performance reports for overseas entities. Resident individuals can remit up to US$250,000 a financial year under the Liberalised Remittance Scheme.

Late filings attract a late-submission fee; other contraventions can be compounded by the RBI under the Foreign Exchange (Compounding Proceedings) Rules, 2024, which we prepare and file.

Full details of FEMA compliance, including the law, the process and our method: https://virtualauditor.in/fema-compliance

What you get from Virtual Auditor in Andheri East

  • Entry-route and structure advice
  • Pricing and valuation certificate
  • FIRMS filings (FC-GPR, FC-TRS, DI, LLP forms)

Documents to keep ready

  • Valuation certificate
  • Investor's constitutional documents
  • Share-allotment or transfer documents

Indicative Fee Structure

ServiceFee
FEMA / FDI advisoryFrom ₹15,000
ConsultationComplimentary 30 minutes

*Prices are indicative and exclude government fees and taxes. Actual fees depend on scope and complexity; contact us for a fixed quote.

Frequently Asked Questions

Who must file the FLA return?

Every Indian company or LLP that has received foreign direct investment or made overseas investment, by 15 July each year.

Do Chinese or other land-border investors need approval?

Yes. Investment from an entity of a country sharing a land border with India, or whose beneficial owner is from such a country, needs government approval.

Which offices deal with FEMA compliance for a business in Andheri East?

FEMA reports are filed on the RBI's FIRMS portal through your authorised dealer bank; compounding applications go to the jurisdictional RBI regional office.

Do you also handle FEMA compliance for businesses near Andheri East?

Yes. We also work with businesses in Chakala, Marol, SEEPZ, Sahar and Saki Naka and elsewhere in Mumbai, on the same terms and online.

Do I need to visit your office from Andheri East?

No. We serve Andheri East from our Mumbai office at Workafella, Goregaon West. Documents are shared securely online, filings are signed with a digital signature, and meetings are by video or at our office by appointment. Call +91 99622 60333 or email support@virtualauditor.in.

Andheri East, Mumbai: compliance facts for FEMA & FDI Advisory

For FEMA compliance in Andheri East, Mumbai: FEMA reports are filed on the RBI's FIRMS portal through your authorised dealer bank; compounding applications go to the jurisdictional RBI regional office.

Which authorities handle FEMA & FDI Advisory for a business in Andheri East?

StateMaharashtra
DistrictMumbai Suburban
High CourtBombay High Court
FEMA reportingRBI FIRMS portal, through your authorised dealer bank
Nearest Virtual Auditor officeMumbai office — Workafella, AK Estate, SV Road, Goregaon West, Mumbai

Checked 2026-10-15 against MCA · PIB (ROC and RD offices) · NCLT · CBIC · ITAT.

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