FEMA & FDI Advisory in Malvani, Mumbai
Last updated: 15 Oct 2026
Quick Answer: Virtual Auditor advises companies and individuals in Malvani, Mumbai on foreign investment into and out of India under FEMA, from our Mumbai office at Workafella, Goregaon West: entry route and pricing, RBI reporting on the FIRMS portal, the annual FLA return, overseas investment and compounding of past defaults.
Malvani: the local picture for FEMA & FDI Advisory
Malvani lies in Mumbai Suburban district, Maharashtra. Its business mix is typical of a residential neighbourhood with shops, clinics and home-based businesses. Nearby areas we also serve include Kandivali West, Malad West, Malad East and Kandivali East. We serve clients in Malvani from our Mumbai office at Workafella, Goregaon West. Individuals here come to us for NRI investment, property sales by non-residents and remittances under the Liberalised Remittance Scheme. 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 Malvani
- ODI filings and compounding applications
- Entry-route and structure advice
- Pricing and valuation certificate
Documents to keep ready
- Board and shareholder resolutions
- Valuation certificate
- Investor's constitutional documents
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 Malvani?
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 Malvani?
Yes. We also work with businesses in Kandivali West, Malad West, Malad East, Kandivali East and Goregaon East and elsewhere in Mumbai, on the same terms and online.
Do I need to visit your office from Malvani?
No. We serve Malvani from our Mumbai office at Workafella, Goregaon West. 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.