Due Dates
GSTR-1 (Monthly): 11th of every monthGSTR-3B (Monthly): 20th of every monthAOC-4 (ROC Annual Filing): 30th October 2026MGT-7 (ROC Annual Return): 29th November 2026
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FEMA & FCRA Adjudication Support

Respond to ED notices, compound foreign exchange violations, and handle FCRA registration suspension appeals.

✓ED notice replies
✓FEMA compounding applications
✓FCRA suspension representations
✓Inbound remittance audits

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FEMA & FCRA Adjudication Services

Foreign Exchange Management Act (FEMA) and Foreign Contribution Regulation Act (FCRA) govern foreign capital inflows and usage.

We assist clients in regularizing compliance defaults, compounding foreign exchange violations before the RBI, and handling registration suspension notices before the MHA.

RBI compounding representation
FEMA compliance audits
Requirements

Eligibility Criteria

1

Companies receiving foreign investment (FDI)

2

NGOs receiving foreign contributions (FCRA)

Paperwork

Documents Required

✓FDI / FCRA bank remittance details
✓MHA / RBI registration certificates
✓Copy of show cause or demand notices
Step by Step

Registration Process

1

Step 1: Audit & Ground Prep

Assess transfer reporting records and identify compliance gaps.

2

Step 2: RBI Compounding / Appeal

Draft and present compounding statements to regularize filings.

Pricing

Fees & Charges

Fee ComponentAmount
FEMA Compounding ConsultationContact for pricing
Benefits

Key Advantages

Legal Protection

Regularize compliance oversights and protect business from prosecution.

Common Questions

Frequently Asked Questions

It is a voluntary process to settle compliance violations without prosecution by paying a minor penalty.
Our Commitment

Why Choose Us?

Expert Professionals Team

Qualified Chartered Accountants and Company Secretaries handle your filing.

Fast Processing

Quick turnaround with dedicated support at every step.

Transparent Pricing

No hidden charges. Know exactly what you pay for.

100% Data Security

Your documents and data are encrypted and confidential.

Trusted by 100+ Clients

100+ businesses served successfully across India.

24/7 Support

Dedicated relationship manager and customer support.