RBI FEMA Compliance
Comprehensive support to ensure full compliance with RBI’s FEMA regulations.
Avoid penalties and regulatory delays—get expert guidance and full compliance for all RBI and FEMA filings. Our Company Secretaries provide end-to-end compliance solutions for Indian companies, startups, NBFCs, and foreign-invested businesses. From FDI/ODI/ECB reporting to routine filings, compounding, and audit readiness, we keep you risk-free and investment-ready.
All cross-border investments and foreign exchange transactions by Indian entities are governed by FEMA regulations and subject to RBI oversight. Non-compliance leads to penalties, blocked investments, and delays in funding or exit. Lawful Journey’s CS-led team takes care of every filing and deadline—EMF, SMF, FC-GPR, FC-TRS, ODI, ECB, compounding applications, and more—so you can focus on growth. We also regularize legacy gaps and prepare your audit trail for investors, audits, or exits.
- FDI, ODI, ECB, and all cross-border transaction compliance
- Complete RBI filings: EMF, SMF, FC-GPR, FC-TRS, ODI forms, ECB returns
- Compounding, regularization, and legacy non-compliance resolution
- CS-led advisory, documentation, and audit trail management
Why Choose RBI FEMA Compliance Services?
Missing RBI/FEMA deadlines or filings can freeze remittances, attract penalties, or hurt your next funding round. Our team of Company Secretaries delivers proactive compliance management, from FDI/ODI to routine filings, compounding, and audit preparation—ensuring full legal security for your business.
CS-Led Regulatory Expertise
All filings and compliance handled by experienced Company Secretaries who specialize in FEMA, RBI, and cross-border advisory.
Every Filing Covered
From EMF, SMF, FC-GPR/FC-TRS, ODI, ECB, to annual returns and ad-hoc reporting, we draft, file, and track everything.
Compounding & Regularization
Missed a deadline? Our team identifies gaps, manages compounding applications, and guides you to penalty-free regularization.
Audit & Investment Ready
We maintain compliance registers, documents, and data for quick response to due diligence, audit, or exit events.
Multi-Entity & Complex Transactions
Specialized in group structures, NBFCs, and complex cross-border deals requiring multi-level FEMA/RBI support.
Timely Reminders & Filings
We keep you ahead with proactive reminders, deadline tracking, and transparent status updates.
Who Needs RBI FEMA Compliance?
Any Indian company, startup, NBFC, or LLP engaged in foreign investment, cross-border loans, shareholding, or regulated transactions must comply with RBI and FEMA rules. This includes:
Indian Companies & Startups
- Companies with FDI or foreign shareholders
- Startups raising VC/PE capital or issuing ESOPs to non-residents
- Any business with overseas borrowing or guarantees (ECB)
NBFCs & Financial Firms
- NBFCs with FDI or cross-border lending
- Finance companies needing RBI returns or approvals
- Multi-country operations or holding structures
ODI, ECB & Cross-Border Transactions
- Outbound Direct Investment (ODI) in foreign JV/WOS
- External Commercial Borrowings (ECB) and foreign loans
- Share swaps, group restructures, and cross-border M&A
CS, CFOs, Legal Heads & Advisors
- Professionals handling compliance for groups or clients
- In-house finance/legal teams needing training or checklists
- Consultants managing multi-entity or M&A filings
Step-by-Step Our RBI FEMA Compliance Process
Step 1: Compliance Review & Gap Analysis
We review all past FDI/ODI/ECB transactions, shareholding, loans, and filings for compliance gaps.
Step 2: Filings & Documentation
Draft and file all statutory forms: EMF, SMF, FC-GPR, FC-TRS, ODI, ECB, and supporting registers.
Step 3: Compounding & Regularization
Identify legacy non-compliance, file compounding applications, and liaise with RBI until closure.
Step 4: Audit-Ready Documentation
Maintain complete registers, filings, and compliance trackers for due diligence, investor audits, or exits.
Step 5: Ongoing Advisory & Alerts
Regular reminders, advisory, and updates on upcoming filings or regulatory changes affecting your business.
Documents Needed for RBI FEMA Compliance
Company & Investment Documents
- Certificate of Incorporation: Proof of company or LLP registration
- MOA, AOA, LLP Agreement: Charter documents as applicable
- Shareholding & FDI Registers: Detailed current and historic foreign investment records
Transaction & Compliance Records
- FDI/ODI/ECB Supporting Docs: Resolutions, ROC forms, FIRC, KYC, valuation, loan agreements
- RBI/FEMA Approvals: Any RBI or FEMA approval letters
- Filed Forms & Challans: Proof of all filings and fee payments
Audit & Regularization Papers
- Annual Returns & Registers: Copies of annual filings, compliance registers, and trackers
- Compounding Applications: All papers and approvals for past regularizations
- Compliance Checklist: Summary of all current and pending actions
Why Choose Lawful Journey?
CS-Led Regulatory Process
All work managed by Company Secretaries with hands-on FEMA, RBI, and cross-border compliance experience.
Every Filing Handled
No missed deadlines—every statutory filing, return, and register is drafted, filed, and tracked for you.
Compounding & Gap Closure
We fast-track regularization and compounding so your business is always penalty-free and investor-ready.
Audit & Exit-Ready Records
Complete, organized documentation and data for due diligence, investment, or exit.
Expertise in Complex Transactions
Group structuring, NBFCs, cross-border, and multi-entity cases are our specialty.
Prompt Support & Ongoing Advisory
Status updates, compliance alerts, and CS guidance for every step and filing.
Frequently Asked Questions
-
Any Indian company, LLP, NBFC, or startup with foreign investment, overseas loans, or regulated transactions must comply with FEMA and RBI rules.
-
Late or missed filings attract penalties, compounding, and can block remittances or future investments. We help regularize and resolve legacy gaps.
-
Yes—EMF, SMF, FC-GPR, FC-TRS, ODI, ECB, annual returns, and all special/ad-hoc filings for all sectors.
-
Absolutely! We audit your records, prepare all compounding applications, and liaise with RBI until closure.
-
We require all company, investment, transaction, and prior filing records. Our checklist ensures nothing is missed.
-
Yes, we offer workshops, checklists, and ongoing support for CS, finance, and legal professionals.
-
Some are event-based (FDI/ODI/ECB), others are annual (returns, EMF update). We maintain a compliance calendar for you.
-
Routine filings in 1–3 days, regularization and compounding depend on documentation and RBI response times.
-
100%. We maintain strict legal and professional confidentiality for all client records and filings.
-
Contact us with your query or status. We’ll review your needs, give a compliance plan, and handle all filings and documentation.
Start Your Business Journey Today
Get a free consultation with a Lawful Journey expert. We’ll help you choose the right structure, explain the process, and get your company incorporated—fast, legally, and stress-free.
Call: +91 99102 18035 Email Our Team