FEMA Compliance & FDI Advisory in Madhya Pradesh
Last updated: 17 Oct 2026
Quick Answer: Virtual Auditor provides FEMA compliance & FDI advisory for businesses in Madhya Pradesh — remotely, with meetings by video or at our Mumbai office. Company filings for Madhya Pradesh are made with ROC Gwalior. Starts from ₹15,000 professional fees (govt fees extra); Standard turnaround is 7–10 working days.
Compliance Information
ROC: ROC Gwalior. Pincode: 462001.
Indicative Fee Structure
| Service | Fee |
|---|---|
| FEMA/FDI Advisory | Starts from ₹15,000 + govt fees |
| Book a Consultation | 30 minutes, no obligation |
Frequently Asked Questions
Which Registrar of Companies handles filings for a company in Madhya Pradesh?
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 Madhya Pradesh?
No. Madhya Pradesh 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.
FEMA & FDI Advisory in Madhya Pradesh — Regulatory Landscape
Madhya Pradesh combines mineral-based industries, pharma, textiles, and growing IT services (in Indore).
Get Started — Free 30-Minute Consultation
To discuss your specific Madhya Pradesh requirement, call +91 99622 60333 or email support@virtualauditor.in. We will provide a clear scope, timeline, and fixed-fee quote within 24 hours of the consultation. References from comparable engagements available on request, subject to client confidentiality.
FEMA Compliance & FDI Advisory in Madhya Pradesh
FEMA compliance for Madhya Pradesh-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.
The economic mix of Madhya Pradesh runs across automotive (Pithampur cluster), cement (Satna), 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 Pithampur SEZ (auto-led), Indore IT/ITES SEZ. 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.
Madhya Pradesh: compliance facts for FEMA compliance & FDI advisory
Madhya Pradesh's commercial centres are Indore (the state's trading, pharma and IT hub), Bhopal (administration and services), Pithampur (auto and engineering) and the soybean and wheat processing belt. The state's industrial promotion policy offers investment subsidies, and Indore hosts the NCLT bench and the main ITAT bench. Companies file with ROC Gwalior, and the Madhya Pradesh High Court sits at Jabalpur with benches at Indore and Gwalior. 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 Madhya Pradesh?
| Registrar of Companies | ROC Gwalior |
|---|---|
| Income-tax region (Pr. CCIT) | Pr. CCIT Madhya Pradesh & Chhattisgarh (Bhopal) |
| High Court | Madhya Pradesh High Court (Jabalpur) |
| 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 (M.P. Amendment) |
| Nearest Virtual Auditor office | Mumbai office — Workafella, AK Estate, SV Road, off Veer Savarkar Flyover, Goregaon West, Mumbai 400062 (about 787 km by road from Madhya Pradesh) |
Madhya Pradesh 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