Foreign Investment
FINBAY Consulting LLP focuses on assisting overseas companies with their investments in India, one of the fastest-growing economies in the world. Ranked among the top 10 global destinations for inbound investments, India has an increasingly investor-friendly regulatory environment. With years of experience in facilitating FDI for companies from countries such as the USA, UK, Canada, Australia, and several others, FINBAY offers a range of specialized services to help foreign businesses navigate the complexities of investing in India.
FDI Services Offered:
1. Consulting on FDI in India
FINBAY provides expert guidance on foreign direct investments in India, ensuring compliance with the latest FDI policies and measures. Our advisory firm advises clients on the most suitable structure for their Indian entity, whether it's a wholly-owned subsidiary, joint venture, or liaison office.
2. FDI Documentation
We handle all necessary documentation related to FDI, including obtaining requisite approvals from authorities and filing returns with the Reserve Bank of India (RBI). This ensures that foreign investors remain compliant with all regulatory requirements.
3. Company Formation and Compliance
FINBAY assists in forming the appropriate legal entity in India and ensures compliance with regulations related to the allotment and transfer of shares. We also handle other corporate filings and governance requirements to facilitate smooth operations.
4. Taxation and Repatriation Advice
Our advisory firm provides expert advice on the tax implications of FDI, including strategies for repatriation of profits and capital. We ensure that businesses maximize tax efficiency while complying with Indian tax laws.
5. External Commercial Borrowings (ECB)
For foreign companies looking to raise capital through debt, we offer consulting and documentation services related to External Commercial Borrowings (ECB). This includes ensuring compliance with regulatory requirements and RBI guidelines.
Commonly Asked Questions on FDI:
1. Can NGO or Trust get funds under FDI rules?
No, foreign investment or contributions in Not-for-Profit companies, Trusts, or NGOs are subject to the provisions of the Foreign Contribution Regulation Act (FCRA). They cannot receive funds under the FDI policy.
2. Is there any tax on dividend distribution? Can the dividend be repatriated easily?
Dividends are freely repatriable without restrictions after tax deductions at source, such as withholding tax or Dividend Distribution Tax (DDT). After these deductions, dividends can be repatriated without any further restrictions.
Why Choose FINBAY for FDI Advisory?
With extensive experience in dealing with cross-border investments and a deep understanding of the Indian regulatory framework, FINBAY helps foreign businesses establish and grow in India while ensuring full compliance with legal, financial, and regulatory requirements. Our services are tailored to the needs of international clients, making us a trusted partner for foreign direct investment ventures.