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FEMA Services:

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  1. FDI Reporting with RBI for Issue of fresh equity instruments and transfer of equity instruments.

  2. Reporting of Annual Return of Foreign Liabilities and Assets.

  3. Registration and renewal of company with Legal Entity Identifier.

  4. Reporting of Overseas Direct Investments with RBI.

  5. Setting up of Liaison Office, Branch office and project office in India. 

  6. Any other matter under the purview of FEMA Regulations.

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SEBI Services:

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 Application for Registration with SEBI, Business Set-up and guidance with regard to complying with the regulations and Annual Audit of the       Company, LLPs, Partnership Firms and individuals under-

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 1. SEBI (Investment Advisers) Regulations, 2013.

 2. SEBI (Research Analyst) Regulations, 2014. 

 3. SEBI (Portfolio Managers) Regulations, 2020. 

 4. SEBI (Merchant Bankers) Regulation, 1992.  

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