Last updated: 14 Oct 2026

Virtual Auditor

FEMA/FDI Advisory in Aurangabad

Last updated: 14 Oct 2026

Quick answer: Virtual Auditor provides FEMA compliance & FDI advisory for businesses in Aurangabad, Maharashtra — remotely, coordinated by our Mumbai office with meetings by appointment. Company filings for Aurangabad are made with ROC Mumbai (Mumbai region) / ROC Pune (Pune region). Starts from ₹15,000 + 18% GST professional fees (govt fees extra); Standard turnaround is 7–10 working days.

Aurangabad — the local picture for FEMA compliance & FDI advisory

Aurangabad (Chhatrapati Sambhajinagar) is Marathwada's industrial centre: the Waluj, Shendra and Chikalthana MIDC estates host auto, pharma, beverage and engineering plants, with tourism around Ajanta and Ellora. The Bombay High Court's Aurangabad bench sits here; company filings go to ROC Mumbai and tax appeals to ITAT Pune. For FEMA compliance & FDI advisory this means the FEMA filings go through the authorised dealer bank, the resulting allotments are filed with ROC Mumbai (Mumbai region) / ROC Pune (Pune region), and the pricing is checked against Rule 11UA for the income-tax position.

What is fema compliance & fdi advisory? FEMA compliance, FDI reporting (FC-GPR/FC-TRS), ECB compliance, ODI advisory, FEMA compounding, 15CA/15CB certification.

FEMA Compliance & FDI Advisory is a professional service offered by Virtual Auditor, an AI-powered CA and IBBI Registered Valuer firm (IBBI/RV/03/2019/12333) led by CA V. Viswanathan (FCA, ACS, CFE, IBBI RV), serving clients in Aurangabad, Maharashtra since 2012.

FEMA Compliance & FDI Advisory in Aurangabad

Virtual Auditor provides fema compliance & fdi advisory in Aurangabad, Maharashtra. Tourism and auto-component manufacturing hub.

ROC jurisdiction: ROC Mumbai (Mumbai region) / ROC Pune (Pune region).

Full service details, methodology and statutory references: https://virtualauditor.in/fema-compliance

Aurangabad Compliance Information

ROC Office	ROC Mumbai (Mumbai region) / ROC Pune (Pune region)
City	Aurangabad
State	Maharashtra

Indicative Fee Structure

Service	Fee
FEMA/FDI Advisory	Starts from ₹15,000 + 18% GST + govt fees
Consultation	Complimentary 30 minutes

*Prices are indicative. Actual fees depend on complexity and regulatory requirements. Contact us for a detailed quote.

Engagement terms — reviewed 25 October 2026

Fee: From ₹15,000 + 18% GST per filing where the valuation certificate and the Company Secretary certificate are provided by you. If we prepare them: valuation certificate ₹25,000 + 18% GST, CS certificate ₹7,500 + 18% GST. RBI late-submission fee (LSF), if any, is payable by the company.
Extra / not included: AD-bank queries on the filing are answered as part of the fee; a re-filing after a change in the allotment particulars is a fresh engagement.
Turnaround: Filed within 3 working days from receipt of complete information and the advance payment, and in any case within the 30-day statutory window from the date of issue.
Who signs: The certificate is signed by V. Viswanathan FCA or another qualified Chartered Accountant of the practice, depending on the engagement.
Entity: Valuation report and the Company Secretary certificate are engaged and invoiced by V Viswanathan & Associates (FRN 013713S; proprietor V. Viswanathan, IBBI/RV/03/2019/12333); the FC-GPR filing on the RBI FIRMS portal is engaged and invoiced by Virtual Auditor Private Limited.
What to send first: Send FIRC and KYC, board resolution and PAS-3 particulars of the allotment, shareholding pattern, and the Entity Master login.
Next step: Send your enquiry on WhatsApp to +91 99622 60333; we confirm the scope, fee and timeline in writing before work starts.

Frequently Asked Questions

Which Registrar of Companies handles filings for a company in Aurangabad?

ROC Mumbai (Mumbai region) / ROC Pune (Pune region) has jurisdiction over companies with a registered office in Maharashtra. Virtual Auditor files SPICe+, PAS-3, SH-7 and annual returns with that office on your behalf.

What stamp duty applies to a share transfer in Maharashtra?

Stamp duty on a transfer of shares is 0.015% of the consideration under Article 62 of Schedule I to the Indian Stamp Act, 1899, as amended with effect from 1 July 2020; the rate is the same in every state, including Maharashtra. Stamp duty on the share purchase agreement itself follows the Maharashtra Stamp Act, 1958.

Do you have an office in Aurangabad?

There is no local office. Service is coordinated by our Mumbai office: documents are exchanged online, filings are made on the MCA, GST and income-tax portals, and meetings are held by video or at that office by appointment.

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.

Related Services

FEMA Compliance Services Indian Subsidiary / Foreign Company Registration FEMA/FDI Advisory in Agra FEMA/FDI Advisory in Ahmedabad FEMA/FDI Advisory in Amritsar FEMA/FDI Advisory in Bhopal FEMA/FDI Advisory in Bhubaneswar FEMA/FDI Advisory in Chandigarh

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

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FEMA Compliance & FDI Advisory in Chhatrapati Sambhajinagar (Aurangabad)

FEMA compliance for Chhatrapati Sambhajinagar (Aurangabad)-based entities anchors at the AD-Cat-I bank (Mumbai is India's primary AD-Cat-I market; every foreign bank with an India licence operates a Mumbai AD branch; complex ECB/ODI/FCY structures are almost always anchored here) and the FIRMS portal (FC-GPR, FC-TRS, ECB-2, FLA, ODI). Where assessments interact with income-tax, the appellate route runs through ITAT Mumbai (multiple benches) / Pune / Nagpur.

Now officially renamed Chhatrapati Sambhajinagar, the city anchors Maharashtra's Marathwada industrial cluster — Waluj, Chikalthana and Shendra MIDCs collectively house Audi, Skoda, Bajaj Auto, Endurance, Wockhardt and Lupin. The DMIC's Aurangabad Industrial City (AURIC) is a dedicated greenfield smart-industrial node spanning 10,000 acres.

The economic mix of Chhatrapati Sambhajinagar (Aurangabad) runs across engineering & textiles (Vidarbha, Marathwada), IT/ITES (Pune Hinjewadi, Mumbai BKC/Powai/Andheri), petrochemicals (Mahul, Trombay) — sectors that consistently dominate the regulatory case-load and the profile of the engagements we field from this jurisdiction. Notable industrial enclaves include SEEPZ Andheri, Hinjewadi Rajiv Gandhi Infotech Park. On the AD-Bank side, Mumbai is India's primary AD-Cat-I market; every foreign bank with an India licence operates a Mumbai AD branch; complex ECB/ODI/FCY structures are almost always anchored here.

Maharashtra is the top contributor to India's GSDP (~14%) and corporate-tax base; Mumbai houses the headquarters of RBI, SEBI, BSE, NSE, IRDAI, and the largest concentration of listed companies in the country.

FC-GPR / FC-TRS — Inbound FDI Reporting

Chhatrapati Sambhajinagar (Aurangabad)-based companies receiving foreign equity must file FC-GPR within 30 days of allotment, with FEMA-compliant valuation report and KYC of remitter.

ODI & LRS — Outbound Investment Compliance

Outbound investments by Chhatrapati Sambhajinagar (Aurangabad)-based residents under the OPI/ODI regime (post-Aug 2022 framework) require Form FC and Form ODI part filings. LRS-route remittances under the $250k annual limit interlock with Section 206C(1G) TCS — an audit-risk magnet for high-net-worth clients in Chhatrapati Sambhajinagar (Aurangabad).

ECB, Trade Credits & ADR/GDR/FCCB

External Commercial Borrowings raised by Chhatrapati Sambhajinagar (Aurangabad)-based corporates require Form ECB at draw-down and Form ECB-2 monthly returns. Trade credits beyond stipulated tenors require RBI approval. FCCB/ADR/GDR raises by Chhatrapati Sambhajinagar (Aurangabad)-based listed entities follow the SEBI-RBI joint framework.

Engagement — Chhatrapati Sambhajinagar (Aurangabad) Coverage

Virtual Auditor's FEMA practice covers FDI/FC-GPR/FC-TRS, ODI/OPI/LRS, ECB and trade credits, FLA and SMF compliance, AD-Bank query handling, and Compounding Application drafting before RBI Mumbai — for Chhatrapati Sambhajinagar (Aurangabad)-based residents and corporates. Free 30-minute consultation: +91 99622 60333.

Aurangabad: compliance facts for FEMA compliance & FDI advisory

Which authorities handle FEMA compliance & FDI advisory for a business in Aurangabad?

Registrar of Companies	ROC Mumbai (Mumbai region) / ROC Pune (Pune region)
Income-tax region (Pr. CCIT)	Pr. CCIT Mumbai / Pune / Nagpur
High Court	Bombay High Court (Aurangabad Bench)
Stamp duty on share transfer	0.015% of consideration (Indian Stamp Act, 1899, Schedule I, Art. 62 as amended w.e.f. 1 Jul 2020 — uniform across India)
Stamp Act	Maharashtra Stamp Act, 1958
Serving Virtual Auditor office	Mumbai office — Workafella, AK Estate, SV Road, off Veer Savarkar Flyover, Goregaon West, Mumbai

Aurangabad companies file with ROC Mumbai (Mumbai region) / ROC Pune (Pune region); writ remedies lie before the Bombay High Court (Aurangabad Bench); company-law and insolvency matters go to the NCLT Mumbai.

Statutory references for this service are on the national FEMA compliance & FDI advisory page: https://virtualauditor.in/fema-compliance

Checked 2026-10-14 against MCA · NCLT · CBIC · ITAT.