India investment Regulations

Why our service

Advise on Entry Strategie Selection

» Liaison Office
» Branch Office
» Project Office
» Independent company in India

Advise on investment schedule with stepwise checklist so as to comply with all Regulations

Advise on opening of Bank accounts and Forex Risk Management

Advise on Various Investment instruments

» Shares
» Debentures
» Partly Paid Shares
» Warrants
» Shares against Swaps
» Shares against supply of machinery

Advise on post investment compliances

Advise on setting up of Limited Liability companies and their compliances

Advise on Remittance of dividends

Advise on Sale / Transfer of investments and checklist for compliances.

Advise on investment in Indian Stock Markets

Advise on Registration in India as Foreign Portfolio Investor

Advise on Sector Specific Regulations

» Real Estate sector
» Retail Trading sector
» etc.,

PnP provides comprehensive advisory support of Forex Regulatory compliance to: