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India business entry route 2014

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India business entry route 2014

  1. 1. FEMA MATTERS & RETAINERSHIP
  2. 2. Objective of FEMA Under FEMA Retainership, we the Team of PGC offer the following : With the in depth knowledge of international markets and the Foreign Investment Management Act (FEMA), 1999 and have comprehensive experience in cross border transactions, we assure to:  Assist in regulatory compliance of FEMA .  Advice on regular daily foreign exchange transactions  Filing and compliance checkup with Reserve Bank of India  Maintain a check on compliances (FDI, Export, Import etc.)  Foreign Exchange Audit compliance check  Regular Updation on Foreign Exchange Laws for company. Our Services
  3. 3. Investing in India Automatic Route Government Route (FIPB) General Rule No prior Permission Required Only informing RBI within 30 days of issue and receipt of fund Prior Permission Required
  4. 4. Activities requiring Government Approval  Retail Trading (except single brand retailing)  Atomic Energy  Lottery Business  Gambling Betting etc.  Business of chit fund  Nidhi Company  Trading in TDRs  Activity /sector not opened for private sector investment  Agriculture  Plantation except tea plantation  Real Estate Business Manufacture of Cigars etc.  Petroleum Sector  Investing Companies in Infrastructure and Service Sector  Defense & Strategic Industries  Atomic Minerals  Print Media  Broadcasting  Postal Services  Courier Services  Establishment & operation of Satellite  Development of Integrated Township  Tea Sector  Asset Reconstruction Company

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