FEMA & FDI Advisory in Khadki, Pune
Last updated: 15 Oct 2026
Quick Answer: Virtual Auditor advises companies and individuals in Khadki, 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.
Khadki: the local picture for FEMA & FDI Advisory
This page covers Khadki, with the cantonment and ordnance establishments. Khadki lies in Pune district, Maharashtra, within the Khadki Cantonment Board. Its business mix is typical of an area built around public institutions and campuses. Nearby areas we also serve include Range Hills, Vishrantwadi, Dapodi and CME. We serve clients in Khadki online from our Mumbai office at Goregaon West, with meetings there or by video. Not-for-profit entities here receiving foreign money also need FCRA registration, which is separate from FEMA; we advise on the boundary. 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 Khadki
- ODI filings and compounding applications
- Entry-route and structure advice
- Pricing and valuation certificate
Documents to keep ready
- Foreign inward remittance certificate and KYC from the bank
- Board and shareholder resolutions
- Valuation certificate
Indicative Fee Structure
| Service | Fee |
|---|---|
| FEMA / FDI advisory | From ₹15,000 |
| Consultation | Complimentary 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
What is the time limit for FC-GPR?
Thirty days from the date shares are allotted to the non-resident; the shares themselves must be allotted within 60 days of receiving the money.
Can past FEMA defaults be regularised?
Yes. Late reporting is regularised with a late-submission fee; other contraventions can be compounded by the RBI on application.
Which offices deal with FEMA compliance for a business in Khadki?
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 Khadki?
Yes. We also work with businesses in Range Hills, Vishrantwadi, Dapodi, CME and Ganeshkhind and elsewhere in Pune, on the same terms and online.
Do I need to visit your office from Khadki?
No. We serve Khadki online from our Mumbai office at Goregaon West, with meetings there or by video. 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.