Welcome to Our Swamiom Consultants (OPC) Private Limited

 
     
   
 
Logo
 
     
   
 

Our Services

FEMA Consultancy

  • Inward / Outward Investment Advisory Guidance on foreign investment into India (FDI), and Indian entities or individuals making investments abroad (Overseas Direct Investment, ODI).
  • External Commercial Borrowings (ECB) Structuring and compliance for businesses borrowing from overseas sources.
  • Foreign Direct Investment (FDI) Compliance Ensuring that investment inflow follows sectoral caps, entry routes, documentation, filings with RBI, etc.
  • Reporting & Filings Preparing and submitting mandatory forms to RBI: e.g., FC GPR (Foreign Currency Gross Provisional Return), FC TRS (transfer of shares between residents/non-residents), Annual Return on Foreign Liabilities & Assets (FLA return), Annual Performance Report (APR) for ODI etc.
  • Setting up Branch / Liaison / Project Offices For foreign companies wanting presence in India via liaison/project/branch office etc. Licensing / registering with RBI or authorities.
  • Compliance Audits & Gap Analysis Reviewing whether an entity is FEMA compliant, identifying violations, recommending corrective actions.
  • Compounding / Regularization of Violations If there is inadvertent non-compliance, helping apply to RBI or relevant authorities for compounding (settling violations) or seeking forgiveness etc.
  • Foreign remittances and repatriations Sending money abroad, bringing money into India, dividends, profits, returns etc.
  • Regulatory advisory and representation Interpret FEMA rules, represent before RBI or other authorities, getting approvals etc.
 
     
5689 Times Visited