Foreign Direct Investment Management

The precise management of Foreign Direct Investment is needed due to the stringent norms of Reserve bank of India pertaining to it as well as the complexity in the process involved. The well versatile team at Directus can help your Company to manage your Foreign Directus Investments at the right pace you need.

We provide cross-border investment services to the public and private sectors on a consultancy, advisory or project basis. We have a team specialized in Foreign Exchange Management Act and other associated provisions of Reserve Bank of India. We do take up the task from the moment a Foreign Inward Receipt Certificate is received by the Client and in most of the cases finished all the required formalities with RBI with in a time span of 10 to 15 days.

FEMA Compliance Services

Corporate and Individuals continuously face challenges to comply with regulations within the stipulated time, due to the extent of Central and state regulation in various industrial segments. Due to globalization, the importance of FEMA/ RBI Compliance has increased manifold. The routine FEMA compliance services include:

Chartered Accountants Certification for transactions for repatriation of income/assets from India.
Making prescribed applications to Reserve Bank of India for various FEMA and RBI regulated transactions.
Advisory services related to FEMA / RBI matters.
Making applications to Reserve Bank of India for purchase/sale of shares, debentures & securities and directly to and from Residents in India and outside India etc.

Directus can help the companies in the following FDI associated matters as well

Allotment of Shares to non residents
Transfer of shares from Indian resident to non-residents.
Setting up Partnership / Partnership by NRI'S or persons of Indian origin.
Complete FEMA compliance management
Other Advisory Services on FEMA / RBI etc.
Issue of Statutory Certificates under FEMA & RBI regulation.
Compounding of offences under RBI& FEMA.

Foreign Liaison Office Services

Reserve Bank of India (RBI) permits companies engaged in manufacturing and trading activities abroad to set up branch/liaison/Project offices in India or Outside India to represent parent company, conduct research work, undertake export and import activities, promote technical and financial collaboration & professional/consultancy services. Directus can help you to set up a foreign Liaison Office in India. Our array of services includes:

Application to RBI to open Liaison Offices, Branch Offices & Project Offices in India or outside India
Branch Office In Special Economic Zones (SEZs)
Opening of Foreign Currency Account
Closure of Offices
Other Backing services to Offices

Foreign Collaboration/Joint Venture Services

A joint venture takes place when two parties come together to take on one project. In a joint venture, both parties are equally invested in the project in terms of money, time, and effort to build on the original concept. While joint ventures are generally small projects, major corporations also use this method in order to diversify. A joint venture can ensure the success of smaller projects for those that are just starting in the business world or for established corporations. Since the cost of starting new projects is generally high, a joint venture allows both parties to share the burden of the project, as well as the resulting profits.

We provide Comprehensive research based Reliable and Flexible Foreign Collaboration services to our clients. The services that we provide incorporate every stage of the process – beginning from identifying potential acquisitions, to the negotiations of the commercial elements of the transaction along with forecasting the future of the business.

External Commercial Borrowings (ECB)

An external commercial borrowing (ECB) is an instrument used in India to facilitate the access to foreign money by Indian corporations and PSUs (public sector undertakings). ECBs include commercial bank loans, buyers credit, suppliers credit, securitised instruments such as floating rate notes and fixed rate bonds etc., credit from official export credit agencies and commercial borrowings from the private sector window of multilateral financial Institutions.

Directus renders the following services in ECB: