Last updated: 17 Oct 2026

Virtual Auditor

FEMA/FDI Advisory in Delhi

Last updated: 17 Oct 2026

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

Delhi — the local picture for FEMA compliance & FDI advisory

Delhi is the seat of the central government, the RBI's and CBDT's policy-making offices and the headquarters of many PSUs, trade bodies and media houses; its private economy is services, wholesale trade, real estate and the professional firms serving the whole NCR. The Delhi Startup Policy and the Delhi Shops and Establishments Act, 1954 govern most new businesses. Companies file with ROC Delhi, litigate before the Delhi High Court, and the NCLT Principal Bench at New Delhi and ITAT Delhi hear company and tax matters. For FEMA compliance & FDI advisory this means the FEMA filings go through the authorised dealer bank, the resulting allotments are filed with ROC Delhi, 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 Delhi since 2012.

FEMA Compliance & FDI Advisory in Delhi

The ROC Delhi handles company registrations and filings for Delhi. Stamp duty: As per Delhi schedule. Professional tax: Not applicable.

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

Delhi-Specific Compliance Information

ROC Office | ROC Delhi

State Capital | New Delhi

Stamp Duty | As per Delhi schedule

Professional Tax | Not applicable

Pincode (Capital) | 110001

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 Delhi?

ROC Delhi has jurisdiction over companies with a registered office in Delhi. 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 Delhi?

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 Delhi. Stamp duty on the share purchase agreement itself follows the Indian Stamp Act, 1899 (Delhi schedule).

Do you have an office in Delhi?

No. Delhi is served remotely from 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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Ready to Get Started?

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

Call +91 99622 60333 WhatsApp Us

FEMA Compliance & FDI Advisory in Delhi (NCT)

FEMA compliance for Delhi (NCT)-based entities anchors at the AD-Cat-I bank (Delhi is the second-largest AD-I market after Mumbai; every foreign bank operates a dedicated mid- and large-corporate desk in Connaught Place / Nehru Place / Aerocity) and the FIRMS portal (FC-GPR, FC-TRS, ECB-2, FLA, ODI). Where assessments interact with income-tax, the appellate route runs through ITAT Delhi (multiple benches — largest in India).

The economic mix of Delhi (NCT) runs across wholesale trade (Naya Bazar, Khari Baoli, Old Delhi), media & advertising, retail & FMCG HQs — sectors that consistently dominate the regulatory case-load and the profile of the engagements we field from this jurisdiction. Notable industrial enclaves include Patparganj Industrial Area, Okhla Industrial Area. On the AD-Bank side, Delhi is the second-largest AD-I market after Mumbai; every foreign bank operates a dedicated mid- and large-corporate desk in Connaught Place / Nehru Place / Aerocity.

Delhi hosts ITAT's principal bench, the High Court bench with the largest TP-litigation docket, and the headquarters of the CBDT, DGFT, MCA and Competition Commission of India — making it the regulatory and judicial centre of gravity for company law in India.

FC-GPR / FC-TRS — Inbound FDI Reporting

Delhi (NCT)-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 Delhi (NCT)-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 Delhi (NCT).

ECB, Trade Credits & ADR/GDR/FCCB

External Commercial Borrowings raised by Delhi (NCT)-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 Delhi (NCT)-based listed entities follow the SEBI-RBI joint framework.

Engagement — Delhi (NCT) 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 Delhi (NCT)-based residents and corporates. Free 30-minute consultation: +91 99622 60333.

Delhi: compliance facts for FEMA compliance & FDI advisory

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

Registrar of Companies	ROC Delhi
Income-tax region (Pr. CCIT)	Pr. CCIT Delhi
High Court	Delhi High Court
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	Indian Stamp Act, 1899 (Delhi schedule)
Nearest Virtual Auditor office	Mumbai office — Workafella, AK Estate, SV Road, off Veer Savarkar Flyover, Goregaon West, Mumbai (about 1,367 km by road from Delhi)

Delhi companies file with ROC Delhi; writ remedies lie before the Delhi High Court; company-law and insolvency matters go to the NCLT New Delhi (Principal Bench).

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.