RBI compliance for Indian companies and groups spans foreign investment reporting, external commercial borrowings, annual FLA returns, and — where applicable — NBFC or banking regulatory calendars. PJRJ coordinates RBI-facing filings and documentation with your FEMA and tax positions so remittance, investment, and reporting stories stay consistent. Where work is reserved for specialised bank auditors or counsel, we coordinate with licensed partners.
Who it's for
- Indian companies with FDI, ODI, or overseas subsidiaries needing FLA and related RBI reporting
- Groups raising or servicing ECB and other external borrowings
- Businesses facing RBI compounding, late reporting, or inspection queries
- NBFCs and corporates needing CA coordination on RBI compliance packs (not a substitute for statutory bank audit where separately mandated)
Deliverables
- RBI / FEMA reporting calendar mapped to your entity and investment footprint
- Support on FLA, FDI/ODI reporting packs, and ECB documentation alignment
- Coordination memos linking tax, FEMA, and remittance positions
- Compounding and late-filing regularisation support with counsel where required
- Management briefing packs for boards or lenders on open RBI items
Our approach
- 1Map entities, overseas investments, borrowings, and prior RBI filings
- 2Identify due returns, gaps, and reserved vs CA-coordinated workstreams
- 3Assemble evidence packs — valuations, agreements, bank remittance proofs
- 4File or support filings on calendar; escalate compounding risks early
- 5Keep FEMA, Form 15CA/CB, and international desk files on the same facts
RBI reporting fails when tax, FEMA, and banking teams work from different versions of the truth. We coordinate from Delhi and Gurgaon with the same partner-led discipline we apply to international tax — general information and CA support, not invented licences or bank-audit substitutions.
RBI compliance coordination is delivered from Delhi and Gurgaon for Indian groups with pan-India and overseas footprints.
Discuss your rbi compliance requirements
Speak directly with a PJRJ specialist — we respond within one business day.