FEMA & FDI Advisory in Kasarwadi, Pune

Quick answer: Virtual Auditor advises companies and individuals in Kasarwadi, Pune on foreign investment into and out of India under FEMA, online from our Mumbai office at Goregaon West, with meetings there or by video: entry route and pricing, RBI reporting on the FIRMS portal, the annual FLA return, overseas investment and compounding of past defaults.

Kasarwadi: the local picture for FEMA & FDI Advisory

Kasarwadi lies in Pune district, Maharashtra, within the Pimpri Chinchwad Municipal Corporation. Its business mix is typical of an industrial and manufacturing area. Nearby areas we also serve include Pimple Gurav, Pimpri, Nehru Nagar and Dapodi. We serve clients in Kasarwadi online from our Mumbai office at Goregaon West, with meetings there or by video. Manufacturing companies here often have foreign joint-venture partners; we handle downstream-investment reporting and the annual FLA return. 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.

How does foreign investment come in?

Foreign direct investment comes in under the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, either under the automatic route or with government approval, within the sectoral caps. 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.

Shares must be issued within 60 days of receiving the money, at not less than fair value, and reported in Form FC-GPR within 30 days of allotment.

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 Kasarwadi

• ODI filings and compounding applications
• Entry-route and structure advice
• Pricing and valuation certificate

Documents to keep ready

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

Indicative Fee Structure

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