India is one of the top destinations for Foreign Direct Investments. Investment in business entities from outside India is regulated by FDI regulations framed by govt. FDI is allowed under two modes of approval, automatic route and Approval Route. In case of automatic approval route there is no prior approval of govt is required for bringing in FDI. Various business sectors have been divided into sectors for which FDI is allowed under automatic route and sectors where approval is required. With gradual liberalization most of the sectors are covered under automatic route, barring few sectors like, Retail, defense, real estate etc. There are statutory filing that are required to be done with the RBI on getting the FDI investments into the business entity.

M.B. YARAGA & CO, is one stop solution from strategy to all approval for foreign investment in India, external commercial borrowing and business set up services in India, and Investment out of India. We provide due diligence services before finalization of investment in /out of India mergers & acquisitions or joint ventures.

M.B. YARAGA & CO provides the following services under FDI -

• Consulting on Foreign Direct Investments in India with reference to the latest FDI policies and measures, structure of the entity
• Consulting on Foreign Direct Investments in India with reference to the latest FDI policies and measures, structure of the entity
• Compliance with respect to Company formation, allotment shares, transfer of shares, etc
• Advise on taxation and repatriation of profits and capital
• Annual Report Preparation and Annual Return filing
• Consulting and documentation in External Commercial Borrowings (ECB)