Introduction to FEMA Advisory Services
In today’s rapidly globalizing economy, cross-border financial transactions have become routine for businesses, investors, and professionals. However, ensuring compliance with India’s Foreign Exchange Management Act (FEMA) is a highly specialized task requiring precision, experience, and up-to-date knowledge. At ADY & Co. Chartered Accountants, under the leadership of CA Yogesh Kumar, a reputed name since 2012, we are recognized as one of the most trusted FEMA Advisory Experts in India, particularly known as the FEMA Expert in Delhi.
Our tailored FEMA Consultancy Services help individuals and corporations navigate complex FEMA regulations with ease. From FEMA Compliance Filing to RBI FEMA Filing Support, our holistic approach ensures your transactions are both lawful and tax-efficient.
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Why Choose ADY & Co. for FEMA Advisory?
- Highly Qualified Experts: Led by CA Yogesh Kumar, our team comprises specialists with extensive experience in FEMA, RBI regulations, and international taxation.
- End-to-End Services: We handle FEMA Compounding Applications, FEMA Transaction Audit, and even assist with FEMA Litigation Assistance.
- Global Reach, Local Expertise: Whether you’re a startup, MNC, NRI, or a foreign company, we deliver solutions tailored to your unique compliance landscape.
- Located Strategically in Delhi: If you’re searching for a “FEMA Consultant Near Me” in North India, ADY & Co. is the top choice.
Key FEMA Services Offered by CA Yogesh Kumar.
FEMA Consultancy Services
We offer strategic advisory for individuals, startups, corporates, and foreign companies on all FEMA-related aspects. Whether it’s structuring overseas investments or receiving foreign remittances, our FEMA advisory ensures full compliance and optimized outcomes.
FEMA Compounding Application
Mistakes in FEMA compliance can lead to significant penalties. We assist clients in preparing and submitting accurate compounding applications, enabling them to resolve FEMA violations efficiently.
FEMA Compliance Filing & RBI FEMA Filing Support
We handle complete FEMA Compliance Filings including all RBI-related forms and documentation. Our expertise covers:
- FC-GPR Filing Services
- FC-TRS Filing Consulting
- FLA Return Filing Help
These are mandatory for foreign investments, transfer of shares, and annual reporting under FEMA.
FEMA Support For Startups & Tech Companies
Startups raising funds from abroad need robust cross-border transaction structuring. We help new-age entrepreneurs stay compliant through:
- ECB planning and compliance
- Share valuation and certification
- End-use monitoring of funds
- FEMA Advisory For Tech Startups
FEMA Services For NRIs & Foreign Companies
For NRIs and foreign companies, FEMA compliance is key while investing or doing business in India. We provide:
- NRO to NRE Transfer Support
- FEMA Repatriation Assistance
- FEMA Property Transfer Consulting
- FEMA Compliance For Real Estate Investment
Expertise in External Commercial Borrowing (ECB) Compliance
ECBs are a crucial funding route for Indian businesses. Our services include:
- FEMA Filing For ECB
- Assistance in loan agreement structuring
- End-use certification and reporting
- ECB return filings and advisory
FEMA Valuation Certificate Assistance
FEMA mandates independent valuation for inbound/outbound investments and share transfers. We provide certified valuation reports in accordance with RBI and FEMA regulations, ensuring regulatory acceptability.
FEMA Due Diligence & Transaction Audit
Every cross-border deal involves multiple stakeholders. We conduct exhaustive FEMA Due Diligence and Transaction Audits to identify and mitigate compliance risks.
FEMA Litigation & Emergency Support in Delhi
Facing litigation or penalties under FEMA? We offer FEMA Litigation Assistance and FEMA Emergency Support in Delhi. Our experts represent clients before RBI and appellate authorities, ensuring quick and favorable resolutions.
FEMA Consultant For MNCs and Foreign Companies in India
MNCs operating in India must align their operations with FEMA rules. We provide:
- Entry strategy advisory
- Equity infusion structuring
- Royalty & technical service fee compliance
- FEMA Support For Foreign Companies
Cross-Border Transaction Structuring
We specialize in end-to-end planning of cross-border investments, acquisitions, and funding strategies to ensure complete FEMA and RBI compliance. Our structuring includes:
- Route planning (Automatic/Approval route)
- Sectoral cap analysis
- Profit repatriation planning
Dedicated Support for Import-Export Businesses
Import-export businesses are governed by several FEMA provisions. We assist in:
- Capital goods import under EPCG
- Advance payment compliance
- Export realization and repatriation timelines
- FEMA Support For Import Export Business
FEMA Audit Assistance Service
We provide FEMA Audit Assistance Services to companies and individuals undergoing audits by regulators or statutory auditors. Our specialists prepare, review, and rectify FEMA filings, mitigating exposure to penalties.
RBI FEMA Notification Advisory
RBI issues frequent circulars impacting FEMA compliance. We provide timely RBI FEMA Notification Advisory to help clients remain ahead of regulatory changes.
Industries We Serve
- Real Estate
- Technology & Startups
- Import-Export
- Manufacturing
- Retail & E-Commerce
- Hospitality
- Education
- Financial Services
Our Process – From Consultation to Compliance
- Initial Consultation
We understand your business model, nature of transactions, and FEMA exposure. - Compliance Strategy Planning
Customized roadmaps for filings, applications, audits, or repatriation plans. - Execution & Documentation
We prepare and file all RBI/FEMA documents including FC-GPR, FLA, and ECB filings. - Monitoring & Updates
Post-filing monitoring, regular status updates, and notification tracking.
Contact ADY & Co. – Your FEMA Compliance Partner
If you’re looking for a trusted FEMA Consultant Near Me, or need a FEMA Expert in Delhi, ADY & Co. is your ideal choice. With a legacy of over a decade and a reputation for regulatory precision, we are here to support your international financial ventures with complete confidence and compliance.
Contact Us Today
📍 Delhi NCR
📞 9999813738
📧 info@caindelhi.org
🌐 www.caindelhi.org
FAQs – FEMA Advisory Services
CA Yogesh Kumar, founder of ADY & Co., is widely acknowledged as the top FEMA Expert in Delhi with experience dating back to 2012.
Yes, we provide specialized FEMA Services For NRIs, including property transfer, repatriation, and account conversions.
Absolutely. We provide end-to-end support for FC-GPR Filing Services and FC-TRS Filing Consultant assistance.
We can assist you in filing a FEMA Compounding Application and guide you through the resolution process.
- Yes. We offer tailor-made FEMA Advisory For Tech Startups and provide full External Commercial Borrowing Compliance services.
Yes, our team provides FEMA Audit Assistance Services for businesses under scrutiny or regulatory audits.
Yes, our virtual consultations make it easy for clients across the globe to access our FEMA expertise.