Foreign Direct Investment (FDI) plays a crucial role in strengthening India’s position in the global economy. While the country encourages foreign investments, businesses must comply with a detailed regulatory framework governed by FEMA, RBI guidelines, and the Companies Act, 2013.

Whether you are planning a Private Limited Company Registration or expanding an existing entity with foreign capital, ensuring proper FDI compliance is essential. Every transaction involving foreign investment requires accurate reporting, adherence to sectoral caps, and compliance with valuation norms. Even minor lapses can lead to penalties, delays, or restrictions on fund repatriation.

At Dikshant Malhotra & Associates, our experienced Company Secretary professionals provide comprehensive support to help businesses meet all regulatory requirements seamlessly.

• Avoid Regulatory Risks - Ensure compliance with FEMA provisions and reduce exposure to penalties or compounding proceedings.
• Smooth Approval Process - Efficient coordination with RBI and authorized banks ensures timely filings and approvals.
• Boost Investor Confidence - Transparent and compliant processes strengthen credibility with global investors.
• Save Time & Resources - Focus on your core business while experts manage compliance and filings.
• Audit-Ready Documentation - Maintain structured records for due diligence, audits, and future fundraising.

We provide end-to-end assistance across all aspects of foreign investment compliance:

1. Investment Structuring & Entry Strategy - Advisory on automatic and government routes aligned with your Business Setup goals, including considerations during Private Limited Company Registration or expansion.
   
   
2. Sectoral Cap & Regulatory Guidance - Expert insights into sector-specific restrictions and compliance requirements applicable to foreign investments.
   
   
3. Pricing & Valuation Compliance - Ensuring adherence to RBI valuation norms and fair pricing guidelines.
   
   
4. RBI Reporting & Filings -
   Accurate and timely filing of:
   FC-GPR
   FC-TRS
   FLA Return
   Form DI
   Convertible Notes (CN)
   Our services integrate smoothly with ongoing ROC Compliance and corporate governance requirements.
   
   
5. Repatriation & Exit Advisory - Guidance on dividend repatriation, share transfers, and exit strategies in line with FEMA regulations.
   
   
6. Compounding & Regularization - Support in resolving past non-compliances and handling RBI compounding applications efficiently.
   

• Initial Advisory – Understanding your structure, investment plan, and regulatory applicability.
• Documentation – Drafting agreements, resolutions, and compliance documents as part of our Secretarial Services. 
• Filing & Reporting – Timely submission of all required forms with RBI and authorities.
• Regulatory Coordination – Liaison with banks, regulators, and government bodies.
• Ongoing Compliance Monitoring – Keeping your business aligned with evolving policies.

• Extensive experience in FEMA, RBI, and corporate compliance.
• Trusted partner for foreign subsidiaries and Foreign Company Registration in India.
• Strong expertise in handling complex compliance and dispute matters.
• Integrated services covering Income Tax, Trademark Registration, and corporate law compliance.
• Reliable support for startups, SMEs, and multinational companies.

FDI compliance in India is governed by:

• Foreign Exchange Management Act, 1999 (FEMA)
• Consolidated FDI Policy issued by DPIIT
• Companies Act, 2013
• RBI Master Directions on FDI

In addition to FDI compliance, we also assist with:

• Private Limited Company Registration, LLP Registration, and OPC Registration.
• Ongoing ROC Compliance and governance support.
• SEBI Compliance for regulated entities.
• End-to-end advisory for business structuring and expansion.