Knowledge Base

How to open a company outside India
Doing business outside of India and growing business internationally is an essential part of a company's business expansion policy. If you as a business enterprise are looking for a way to set up a business outside of India, along with the legal requirements of that country a few of the Indian legislation and statutory requirements have to be kept in mind as well.
By CA. Kapil Mittal
Last update on July 3,2021
6 FDI Compliances Under FEMA
Ever since coming into existence, FEMA has acted as a crucial source in India for the growth and development of different sectors. FEMA's main aim is to promote international trade and orderly growth, balance payments, and maintain India's international-exchange market. Here is the list of main compliance to be followed under FEMA's provisions.
By CA. Kapil Mittal
Last update on June 16,2021
Revised FDI Norms under FEMA
FDI policy has been revised with the objective of “curbing opportunistic takeovers or acquisitions of Indian companies due to the current COVID-19 pandemic”. The government announced its latest consolidated foreign direct investment (FDI) policy, which is in effect from October 15, 2020.
By CA. Kapil Mittal
Last update on June 4,2021
ODI Compliances under FEMA after making investment overseas
ODI helps companies to get direct access to newer and more extensive markets, better technologies which would enable them to increase their customer base and achieve a global reach, but to unintentional violation of regulations, Investment in wholly owned subsidiaries and joint ventures outside India by person resident in India is governed by FEMA.
By CA. Kapil Mittal
Last update on June 4,2021
Know all about Turnkey Project Exports from India
One of the special modes of carrying out international business is a ¨ Turnkey Project exports ¨. Generally, projects that involve rendering of services like designing, civil construction and erection and commissioning of plants/factories along with supply of machinery, equipment and materials are known as turnkey projects. In this article you can find various essential provisions related to Turnkey project exports.
By CA. Sachin Jindal
Last update on June 4,2021
Direct Investment by NRI/OCI in India
Investment by NRI in india can be done on Repatriation basis and non-Repatriation basis. This article contain all all the norms and limitation given to NRI if they wants to invest in India.
By CA. Kapil Mittal
Last update on May 25,2021
Compounding of contraventions and offences under FEMA
Compounding of contraventions refers to the process where the individual or the corporate entity can admit the contravention and seek redress from the Reserve Bank, restricted to a specific sum.
By CA. Sachin Jindal
Last update on May 25,2021
Current Account transactions under FEMA
As per General principle, Capital Account transactions are considered as prohibited unless permitted, whereas, current Account transactions are considered as permitted unless prohibited.
By CA. Kapil Mittal
Last update on May 12,2021
Capital Account Transactions under FEMA
Capital Account transactions under FEMA are those transactions which alter the assets or liabilities including contingent liability, of any person. Change is made in assets or liabilities held outside India of the person who is resident of India or Asset or liability in India of the person who is resident outside India.
By CA. Kapil Mittal
Last update on April 23,2021
Enforcement Directorate and its major functions under FEMA
Enforcement Directorate (ED) can be defined as a special financial investigation and economic intelligence agency which is burdened with the responsibility of forcing economic laws and fighting economic crimes in India. Its parent organization is the Department of Revenue of the Ministry of Finance, Government of India and it has its headquarters in the heart of the national capital, New Delhi.
By CA. Sachin Jindal
Last update on April 6,2021



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