Best FDI Consultant in Ahmedabad

Perfect FDI Consultant in Ahmedabad Gujarat and India by Mehul Thakkar and Associates. 1. Investments made on a repatriation basis by NRIs or OCIs Any one NRI or OCI's total holding cannot be greater than 5% of the total paid-up equity capital, CDs, or warrants.

    The entire amount of stock capital, CDs, warrants, and NRI or OCI holdings combined cannot be more than 10%.

    If a special resolution is approved, the 10 percent maximum aggregate ceiling might be increased to 24 percent.

    An OCI or NRI may buy or sell units of domestic mutual funds that invest more than 50% in equities without any restrictions.

   Best FDI Consultant in Ahmedabad Gujarat and India by Mehul Thakkar and Associates. If they are qualified to invest, NRIs or OCIs may subscribe to the NPS, which is managed by the Pension Fund Regulatory and Development Authority (PFRDA).

   2. A foreign venture capital investor's (FVCI) investment

      If the investment is made in equity instruments, then entry channels, sectoral caps, and related criteria will be applicable.

    Able to invest in Venture Capital Debt, RPS, and OCPS projects

    can purchase loans or equity from an Indian "start-up," regardless of the industry the start-up operates in.

    Able to move money to R/NR at a price that works for both parties

    At the moment of investment, there is no pricing requirement

    No FC-GPR filing

    For FVCI, only ten designated sectors are open.

    Biotechnology, Information Technology, Nanotechnology, Seed R&D, Pharmaceutical R&D, Dairy Industry R&D, Poultry Industry R&D, Biofuel Production, etc.

  3. A PROI's Investment in an Investment Vehicle

      Investment Vehicle units may be purchased by a PROI or an entity (other than a person or entity of India).

    Such units may be sold, transferred, or redeemed by investors, subject to SEBI regulations.

    If the Sponsor, Manager, or Investment Manager is owned or controlled by PROI, then the investment made by the Inv. vehicle will be considered an indirect foreign investment for the investee Indian firm; otherwise, the transaction will be considered a domestic investment.

    Investment portfolio companies must abide by the constraints, sectoral limits, price rules, valuation criteria, and reporting obligations in FDI as per Schedule-1 if their investments are considered foreign.