Last updated: 14 Oct 2026

Virtual Auditor

FEMA/FDI Advisory in Indore

Last updated: 14 Oct 2026

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Quick answer: Virtual Auditor provides FEMA compliance & FDI advisory for businesses in Indore, Madhya Pradesh — remotely, with meetings by video or at our Mumbai office, about 604 km away. Company filings for Indore are made with ROC Gwalior. Starts from ₹15,000 + 18% GST professional fees (govt fees extra); Standard turnaround is 7–10 working days.

Indore — the local picture for FEMA compliance & FDI advisory

Indore is Madhya Pradesh's commercial capital — pharmaceuticals, textiles, IT at Crystal IT Park and the Pithampur auto and engineering belt — and the state's trading and professional-services centre. NCLT Indore and ITAT Indore sit here; company filings go to ROC Gwalior and writs to the Indore bench of the Madhya Pradesh High Court. For FEMA compliance & FDI advisory this means the FEMA filings go through the authorised dealer bank, the resulting allotments are filed with ROC Gwalior, 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 Indore, Madhya Pradesh since 2012.

FEMA Compliance & FDI Advisory in Indore

Virtual Auditor provides fema compliance & fdi advisory in Indore, Madhya Pradesh. Commercial capital of Madhya Pradesh.

ROC jurisdiction: ROC Gwalior.

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

Indore Compliance Information

ROC OfficeROC Gwalior
CityIndore
StateMadhya Pradesh

Indicative Fee Structure

ServiceFee
FEMA/FDI AdvisoryStarts from ₹15,000 + 18% GST + govt fees
ConsultationComplimentary 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 Indore?
ROC Gwalior has jurisdiction over companies with a registered office in Madhya Pradesh. 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 Madhya Pradesh?
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 Madhya Pradesh. Stamp duty on the share purchase agreement itself follows the Indian Stamp Act, 1899 (M.P. Amendment).
Do you have an office in Indore?
No. Indore is served remotely from our Mumbai office, about 604 km away: 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.

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FEMA Compliance & FDI Advisory in Indore

FEMA compliance for Indore-based entities anchors at the AD-Cat-I bank (Indore is the AD-I hub; SBI, HDFC and Axis at Indore handle most MP soyabean-export and pharma FEMA filings) and the FIRMS portal (FC-GPR, FC-TRS, ECB-2, FLA, ODI). Where assessments interact with income-tax, the appellate route runs through ITAT Indore / Jabalpur.

Indore is consistently ranked India's cleanest city (Swachh Survekshan, 2017 to date) and the commercial capital of Madhya Pradesh. Indore hosts the Crystal IT Park, Pithampur auto-cluster (40 km — TVS Motors, Volvo Eicher, Cipla), and the High Court bench. Indore comes under ITAT Indore.

The economic mix of Indore runs across pharmaceuticals (Pithampur, Indore), automotive (Pithampur cluster), soybean & oilseeds processing (Indore-Ujjain — Madhya Pradesh is India's largest soyabean producer) — sectors that consistently dominate the regulatory case-load and the profile of the engagements we field from this jurisdiction. Notable industrial enclaves include Indore IT/ITES SEZ, Crystal IT Park. On the AD-Bank side, Indore is the AD-I hub; SBI, HDFC and Axis at Indore handle most MP soyabean-export and pharma FEMA filings.

Madhya Pradesh is India's largest producer of soyabean, pulses and garlic, and the IT-ITES Investment Promotion Policy 2023 offers up to 40% capex subsidy and stamp-duty exemption for IT units.

Indore: compliance facts for FEMA compliance & FDI advisory

Indore is Madhya Pradesh's commercial capital — pharmaceuticals, textiles, IT at Crystal IT Park and the Pithampur auto and engineering belt — and the state's trading and professional-services centre. NCLT Indore and ITAT Indore sit here; company filings go to ROC Gwalior and writs to the Indore bench of the Madhya Pradesh High Court. For FEMA compliance & FDI advisory this means the FEMA filings go through the authorised dealer bank, the resulting allotments are filed with ROC Gwalior, and the pricing is checked against Rule 11UA for the income-tax position.

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

Registrar of CompaniesROC Gwalior
Income-tax region (Pr. CCIT)Pr. CCIT Madhya Pradesh & Chhattisgarh (Bhopal)
High CourtMadhya Pradesh High Court (Jabalpur)
Stamp duty on share transfer0.015% of consideration (Indian Stamp Act, 1899, Schedule I, Art. 62 as amended w.e.f. 1 Jul 2020 — uniform across India)
Stamp ActIndian Stamp Act, 1899 (M.P. Amendment)
Nearest Virtual Auditor officeMumbai office — Workafella, AK Estate, SV Road, off Veer Savarkar Flyover, Goregaon West, Mumbai (about 604 km by road from Indore)

Indore companies file with ROC Gwalior; writ remedies lie before the Madhya Pradesh High Court (Jabalpur); company-law and insolvency matters go to the NCLT Indore.

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.

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