We are a premier Corporate Services firm providing comprehensive Business Advisory, Corporate Registration, Statutory Compliance, and Financial Management Consultancy services.
Regularization of foreign equity investments, delayed Form FC-GPR/FC-TRS submissions, Late Submission Fees (LSF) calculation, and compounding petitions before the Reserve Bank of India (RBI).
Specialized regulatory defense for Indian companies receiving foreign direct investment (FDI). We handle allotment beyond 60 days, Late Submission Fees (LSF) quantification, and formal compounding petitions under Section 15 of FEMA.
Specialized regulatory defense for Indian companies receiving foreign direct investment (FDI). We handle allotment beyond 60 days, Late Submission Fees (LSF) quantification, and formal compounding petitions under Section 15 of FEMA.
Verified regulatory gateways and compliance databases for business transparency
Our practice ensures complete adherence to Foreign Exchange Management Act, 1999 (Section 15 Compounding of Contraventions & RBI FIRMS Rules). We execute thorough legal scrutiny, transaction validation, and procedural filings to safeguard your entity against default liabilities.
Every filing, reconciliation, and audit procedure is led directly by designated senior corporate partners. We deliver institutional-grade documentation and rapid resolution of regulatory requisitions.
Escalation to Enforcement Directorate (ED); penalty up to 300% of the sum involved under Section 13 of FEMA; debarment from receiving future FDI remittances. Our structured surveillance and timely portal submissions protect your commercial standing and eliminate compliance exposures.
A disciplined 4-stage pipeline ensuring zero-defect digital filing
Charter review, eligibility verification, and threshold analysis under Foreign Exchange Management Act, 1999.
Comprehensive documentation drafting and senior partner review.
Submission across verified portals with digital signatures and attachments.
Receipt of statutory certificate or filing acknowledgment and compliance calendar.
Official statutory thresholds, documentation requirements, and non-compliance consequences
| Compliance Parameter | Statutory Provision | Mandatory Requirement | Filing Cadence | Default Risk |
|---|---|---|---|---|
| Statutory Filing | Section 15 Compounding of Contraventions & RBI FIRMS Rules | Prescribed statutory forms and certified statements | Statutory Deadlines | Escalation to Enforcement Directorate (ED); penalty up to 300% of the sum involved under Section 13 of FEMA; debarment from receiving future FDI remittances. |
Key legal dossiers, resolutions, and KYC documents required from promoters and entities
Calendar due dates, prescribed filing forms, and statutory default consequences
| Filing Event | Prescribed Form | Statutory Deadline | Late Fee & Default Rule |
|---|---|---|---|
| FEMA Inward FDI Remittance & Compounding Advisory | Form FC-GPR | Prescribed Statutory Due Date | Per-day cumulative late fee and interest under Foreign Exchange Management Act, 1999 |
Authoritative insights structured for executive boards, corporate proprietors, and regulatory compliance
As an independent multidisciplinary corporate consultancy partnership firm, Kinsmen delivers strategic commercial solutions, business structuring, and compliance facilitation without ICAI advertising constraints. Our partners provide direct, accountable surveillance for your ongoing statutory peace of mind.