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RBI Compliances for Foreign Companies

All Reserve Bank of India regulatory filings and compliance management for foreign investors in India.

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RBI Compliances for Foreign Companies

Our FEMA and RBI compliance team handles all regulatory filings for foreign-invested companies in India, ensuring timely submission and zero penalties.

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★★★★★ 4.9/5 · 100% Confidential

FCGPR Filing

Form FC-GPR within 30 days of share allotment to foreign investors. CA certified valuation required.

FCTRS Filing

Form FC-TRS for transfer of shares between resident and non-resident persons.

Annual Return (FLA)

Annual Return on Foreign Liabilities and Assets filed with RBI by July 15 each year.

ECB Compliance

Loan Registration Number, monthly ECB-2 returns for External Commercial Borrowings.

ODI Filings

Overseas Direct Investment filings for Indian companies investing abroad.

Liaison/Branch Office

Annual Activity Certificate and all RBI compliance for Liaison and Branch Offices.

Client Stories

Trusted by 1000+ Businesses Globally

★★★★★

Maksim has been absolutely key to our growth in India. They always deliver when needed. They truly feel like an internal team member - our strongest supplier partner.

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Stuart Burgh
Director - Qualdoc
Virginia, USA
★★★★★

We could not have launched our India office without them. They always go above and beyond. A fantastic company to work with.

S
Steve Berry
Director - Ridgewood LLC
Ohio, USA
★★★★★

It started with a Google search. Maksim's website explained the whole process. First Zoom via Calendly - absolutely seamless experience.

S
Sahil Matta
Director - PULSS PTY LTD
Australia
★★★★★

Exceptional service with clear focus on client satisfaction. Knowledgeable, responsive, and committed to tailored solutions. Highly recommended.

K
Katie Thomas
CFO - Sweet LLC
Indiana, USA
★★★★★

Excellent service - everything done on time. Very professional and proactive. We cannot say enough good words about this wonderful company!

G
Gurlal Boparai
Partner - Summer Logistics
Burlington, USA
★★★★★

Extremely knowledgeable, professional, capable, and punctual. Cannot recommend them enough! A great part of my team in India.

G
G. McNabb
CEO - Banjara Hills
Texas, USA

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