FEMA/RBI Consulting Firm

Are you concerned about how you will fulfill all the formalities procedures for the dealings of all foreign exchange transactions in India? Connect with Agarwal Gupta and Associates, a FEMA Consulting Firm that will help you fulfill all your requirements. We have a team of expert FEMA Consultants who will provide you with personal assistance and guidance for all the work.

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What is the Foreign Exchange Management Act (FEMA)?

  • The Government of India formulated an act in order to encourage external payments and across borders trades in India which was called FEMA.
  • The act was introduced in the year 1999 and replaced the earlier act known as Foreign Exchange Regulation Act.
  • Many major reforms were introduced under FEMA.  FEMA was introduced in order to fulfil all the loopholes of FERA and to de-regularize and have a liberal economy in India.

Objectives of FEMA:


  • The primary aim of the FEMA's introduction in India was to streamline payments and commerce with China. Furthermore, FEMA was designed to support the currency market's orderly growth and upkeep in India.
  • The requirements and procedures governing all foreign exchange transactions in India are outlined by FEMA. The two categories into which these foreign exchange transactions have been divided are Capital Account Transactions and Current Account Transactions.
  • The balance of payments, as defined by the FEMA Act, is a record of transactions involving assets, services, and goods between citizens of several nations. It falls mostly into two categories: current accounts and capital accounts.

Usage of the FEMA Act

The Foreign Exchange Management Act (FEMA) applies to all of India as well as to foreign agencies and offices that are run or controlled by Indian citizens and are situated outside of the country. FEMA head office is situated in New Delhi and known as Enforcement Directorate. FEMA is applicable to:

  • Foreign money.
  • Overseas safety.
  • Exporting any commodity or service from India to a nation outside its borders.
  • Any kind of goods or services imported from outside of India.
  • Securities in accordance with the 1994 Public Debt Act.
  • Any type of purchase, sale, or exchange (i.e. Transfer).
  • Finance, insurance, and banking services.
  • Any foreign business in which a non-resident Indian (NRI) owns 60% or more of the shares.

FEMA Penalties


  • A person may be fined up to three times the amount involved in the violation or up to Rs. 2 lakhs if they violate the FEMA's provisions or any rule, instruction, regulation, order, or notification issued under the agency.
  • In the event that the violation persists, he would be required to pay an additional fine of up to Rs. 5,000 for each day the violation persists.

Our FEMA Consulting Services:


  • Assistance for FEMA Application: We at Agarwal Gupta and Associates streamline the application process in order to maximise your approval chance.
  • Compliance Examination: Agarwal Gupta and associates is here to help you meet all the FEMA requirements in order to protect your organisation from any setback.
  • Recovery Plan: We help you develop the strategies that will help you minimize the impact of disaster.

As a client centric FEMA Consulting Firm Agarwal Gupta and Associates is dedicated to help you simply the complexities of FEMA regulations allowing you to focus on your business and keep you hassle-free.

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Frequently asked questions

What is FEMA and how does it impact businesses in India?

FEMA stand for Foreign Exchange Management Act is an act which was introduced by government of India in the year 1999 to encourage external payment and cross border trades. It governs various transactions including those related to foreign money, imports, exports etc.

Who does FEMA apply to and what are the penalties for non-compliance?
What services does Agarwal Gupta and Associates offer as a FEMA consulting firm?
Why is it important for the businesses to seek FEMA consulting services from expert like Agarwal Gupta and Associates?

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