FEMA Compliance
FEMA advisory for residents and non-residents — FDI, ODI, ECB, Liberalised Remittance Scheme (LRS) and RBI reporting.
Specialist FEMA compliance, FDI and ODI advisory, NRI income tax filing, repatriation of funds and RBI reporting — for Indian residents with overseas interests and NRIs with Indian investments.
Comprehensive fema & nri tax consultant india services delivered with precision and accountability.
FEMA advisory for residents and non-residents — FDI, ODI, ECB, Liberalised Remittance Scheme (LRS) and RBI reporting.
NRI income tax return filing in India — rental income, capital gains, FD interest, salary from Indian sources.
Repatriation from NRO accounts, sale of property, and winding-up of Indian investments — RBI compliance handled.
Foreign Direct Investment structuring under Automatic and Approval routes, FDI reporting to RBI and annual filings.
Chartered Accountant certificate (15CB) and Form 15CA filing for all overseas remittances as required under FEMA.
Assistance for foreign companies and NRIs to set up businesses in India — incorporation, FDI, KYC and registration.
FEMA (Foreign Exchange Management Act, 1999) governs all cross-border financial transactions in India. It applies to Indian residents making overseas investments (ODI), foreign individuals and companies investing in India (FDI), NRIs remitting or repatriating funds, and any person in India sending money abroad. Violations of FEMA are civil offences with penalties up to 3 times the amount involved.
An NRI must file income tax returns in India if their India-sourced income exceeds ₹2.5 lakh in a financial year, or if they have capital gains from sale of property or investments in India, TDS deducted from Indian income that they wish to claim as refund, or any other India-sourced income above the exemption threshold.
Yes. Sai Akash & Associates specialises in helping foreign individuals and companies set up businesses in India entirely remotely. We handle company incorporation, FDI compliance under FEMA, RBI reporting, PAN and bank account assistance — all via digital communication without requiring any visit to India.
NRO (Non-Resident Ordinary) account is for depositing India-earned income (rent, pension, dividends). Funds in NRO accounts are taxable in India. Repatriation from NRO is limited to USD 1 million per year subject to RBI compliance. NRE (Non-Resident External) account holds foreign earnings converted to INR. Funds are freely repatriable and interest is tax-free in India.
Contact CA CS Sai Akash Sansuddi today for a free consultation on fema & nri tax consultant india services.