Other Services

For Banks / Financial Institutions

Our services to the Banks / Financial Institutions include:

1. Issue of search and status reports
2. Filings with ROC for Charge Creation / Modification / Satisfaction.
3. Advisory for charge creation/modification/satisfaction.
4. Due diligence of client loans on behalf of banks
5. Advising on loan documentation & Stamp duty

The process is completely automated and the reports can be generated in 3 simple steps resulting in consistent, accurate and quality reports with ease of retrieval.

FEMA

Cross border transactions is the way of life in the present business era. Overseas investments in India, setting up of branch offices / subsidiaries, and joint ventures are primarily governed by Foreign Exchange Management Act (FEMA). Its rules and regulations, along with the permission and approval are controlled by Reserve Bank of India (RBI) in certain cases. We provide broad spectrum of Services with respect to Foreign Direct Investment Advisory in India. Our bouquet of services includes :

1. Advisory, documentations & compliance in relation to FDI (Foreign Direct Investments)
2. Certification of Form FC-GPR & FC-TRS
3. NRI (Non-Resident Indian) investment and related compliances
4. Advisory, documentations, compliance appearance with RBI in matter pertaining to External Commercial Borrowing (ECB)
5. Advisory, documentations & compliance on Foreign Collaborations
6. Drafting of Memorandum of Understanding, Promoters Agreement, Shareholders Agreement and Commercial Agreements
7. Drafting of Various documents relating to Shareholders Agreement for Joint Ventures, Articles of Association for JV Companies, Technology Transfer Agreement
8. Advising on legal and procedural matters falling under FEMA, including documentation and appearance in matters pertaining to compounding of offence with Reserve Bank of India. Registration of Non-Banking Financial Companies (NBFC’s) and compliance with its prudential norms.
9. Advising Non-Resident Indians regarding investment in India and repatriation of such investments and returns thereon
10. Obtaining RBI/FIPB approvals