FOREIGN DIRECT INVESTMENT (FDI)

We The Lawtech is Specialize in FDI approval. We are one of the top leading consulting firms in India in this field. Foreign Direct Investment (FDI) is the investment made by an individual, company or government of one country in the business or assets of another country. FDI is seen as an important factor in the economic growth and development of a country as it brings in new capital, technology, expertise, and job opportunities.

In India, FDI is regulated by the Foreign Exchange Management Act (FEMA) and the Reserve Bank of India (RBI) is responsible for administering the FDI policy. The government of India has implemented several measures to promote FDI in the country, including liberalizing FDI policies across several sectors such as infrastructure, manufacturing, and retail.

FDI can be made in India through various routes, including:

1. Automatic Route: This allows for FDI in certain sectors without prior approval from the RBI or the government.
2. Government Route: This requires prior approval from the government or the RBI before investing in certain sectors.
3. Foreign Portfolio Investment (FPI): This is a method of investing in Indian companies through the purchase of shares, without taking direct ownership of the company.

Our FDI approval services are designed to help you navigate the complex process of obtaining approvals for foreign investments in India. Here’s how it works:

• Feasibility Analysis: We will conduct a feasibility analysis to determine the eligibility of your business for FDI and provide guidance on the most suitable investment routes.
• Document Preparation: We will prepare all necessary documents, including investment proposals, business plans, and other relevant documents required for obtaining FDI approvals.
• Application Submission: Based on the information gathered and documents prepared, we will submit your FDI application to the relevant authorities.
• Follow-up: We will follow up with the authorities to ensure that your FDI application is processed and approved in a timely manner.
• Reporting: We will provide you with regular reports on the status of your FDI application, including any pending or rejected applications.

Documents Required:

1. Certificate of incorporation
2. MOA
3. AOA
4. Pan and Aadhar of Directors of the company
5. Board resolution for Authorisation
6. Audited Financial statement of Last Financial year
7. Investor passport copy/ identification proof.
8. Income tax return of Investor
9. If investor is a company
• COI
• MOA
• AOA
• Financial Statement of last financial year.
10. Diagrammatic representation of the flow and funds from the original investor to the investee company
11. Affidavit
12. Beneficial ownership declaration
13. Security clearance form
14. 5-year plan of company

FDI has several benefits for both the investing company and the host country. For the investing company, FDI can help expand its market reach, diversify its portfolio, and access new technologies and expertise. For the host country, FDI can bring in new capital, create job opportunities, boost economic growth, and promote the transfer of technology and know-how.

At our FDI Approval Services, we provide comprehensive services to help businesses obtain the necessary approvals for FDI in India. Contact us today to learn more about our FDI services and how we can assist you in navigating the FDI process.