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Dikshant Malhotra & Associates
FDI Compliance & AdvisoryEnd-to-end legal and compliance support for foreign direct investments under FEMA, RBI, and sectoral regulations.

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Foreign Direct Investment (FDI) Compliance
Foreign Direct Investment (FDI) is the backbone of India’s integration with the global economy. While India welcomes foreign investment, it comes with a complex regulatory framework under FEMA, 1999, RBI guidelines, and the Companies Act, 2013. Every inflow of foreign capital requires timely filings, adherence to sectoral caps, pricing guidelines, and RBI reporting. Even minor non-compliance can lead to hefty penalties, compounding proceedings, and restrictions on repatriation of funds. At Dikshant Malhotra & Associates, we specialize in end-to-end FDI compliance — from structuring investments to drafting documents, filing RBI forms (FC-GPR, FC-TRS, FLA, DI, CN), and ensuring your company remains compliant with Indian law.Benefits of Professional FDI Compliance
Avoid FEMA Penalties – Minimize the risk of compounding or litigation.
Hassle-Free Approvals – Ensure seamless reporting with RBI and AD Banks.
Investor Confidence – Gain trust of foreign stakeholders through transparent compliance.
Time-Saving – Focus on business growth while we handle regulatory obligations.
Audit-Ready Records – Maintain compliant documentation for due diligence, audits, and fundraising.
Key FDI Compliance Areas We Cover
Entry Route Advisory – Automatic vs. Government route for investment.
Sectoral Caps & Restrictions – Guidance on sector-specific limits and prohibitions.
Pricing Guidelines – Ensuring valuations comply with RBI rules.
FDI Reporting – Filing of FC-GPR, FC-TRS, FLA, Form DI, and other prescribed returns.
Repatriation & Exit Compliance – Ensuring smooth dividend repatriation and share transfer processes.
Compounding Applications – Assistance in regularizing past defaults with RBI.
Our Process
Investment Structuring – Advisory on routes, caps, and regulations.
Documentation – Drafting of share subscription agreements, valuation reports, and board resolutions.
Filing & Reporting – Timely filing of FC-GPR, FC-TRS, and other RBI returns.
Regulatory Liaisoning – Coordinating with AD Banks, RBI, and government authorities.
Ongoing Monitoring – Tracking sectoral policy changes and updating clients.
Why Choose DMA?
Over a decade of expertise in FEMA & RBI compliance.
Assisted multiple foreign subsidiaries and MNCs in India with FDI reporting.
Strong track record in compounding cases & dispute resolution.
Recognized as one of the most reliable CS firms in India for foreign investment advisory.
Relevant Provisions
Foreign Exchange Management Act, 1999 (FEMA)
Consolidated FDI Policy, 2020 (DPIIT)
Companies Act, 2013
RBI Master Directions on FDI
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Frequently Asked Questions

Q1. What is the timeline for filing FC-GPR with RBI?

Q2. What is FC-TRS and when is it filed?

Q3. What happens if FDI compliance is delayed?

Q4. Is valuation required for foreign investment?

Q5. How does DMA help in FDI compliance?

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In today's business environment, the world demands quality professional services that are provided in a timely and cost-effective manner. We, at Dikshant Malhotra & Co, believe in putting our client's needs squarely in front at all times.

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