22/05/2025 Legal
FLA Returns under FEMA must be filed by entities receiving FDI or making ODI investments. The return reports foreign assets and liabilities to the RBI. Filing is due by 15th July annually, with an option for revision by September’s end. Late submissions incur penalties starting at Rs. 2 Lakhs or Rs. 5,000 per day for continued delays. Setindiabiz provides expert assistance in timely filing, account setup on the FLAIR portal, document preparation & verification, and more.
FLA Returns under FEMA must be filed by entities receiving FDI or making ODI investments. The return reports foreign assets and liabilities to the RBI...
Running a Private Limited Company in India? Staying compliant with annual legal and regulatory requirements is mandatory to maintain active status and...
1. Digital Filing Enhancements The Ministry of Corporate Affairs is launching final set of 38 Company Forms, including 13 Annual filing forms, 6 Audit...
In the fast-evolving business world, every decision you make carries legal implications. Whether you're running a startup, managing an SME, or handlin...
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