Category Archives: FEMA Services

Taxation Services India


The Firm has requisite infrastructure & professional experience to undertake routine as well as specialised assignments in a multitude of professional fields including  Joint Ventures Audit, & Taxation, Consultancy & Advisory Services, & Cost Control, & Financial Investigation, Corporate Law etc.

Audit Related Services

In the field of Statutory & Taxation Audit, over the years, the firm has gained experience in the field of Statutory, & Branch, & Concurrent, & Inspection, Revenue, Expenditure, Management, Internal and Systems Audits of Public/Private Limited Companies, Banks, Public Sector Undertakings, Insurance Companies, Co-operative Soccieties, Trusts, Branch/Project/ Liaison Offices of Foreign Companies, Non-Government.

The firm has provided business specific solutions to each of its clients in the following area :-

Internal Audit Services

  • Internal Audit
  • Proprietory Audit
  • Operational Audit
  • Internal Audit- Re-engineering
  • Management Audit

Business Process & Risk Counselling

  • Performance Improvement
  • Benchmarking
  • Cost Reduction
  • Management Systems Advisory
  • Process Improvement
  • Diagnostic Review
  • Management Information
  • Policies and Procedures


It has been the endeavor of the firm to provide the best possible tax advisory & compliance services to its clients based on the experience gained by the firm over the years & in dealing with a Multitude of Clients.  The experience of the firm over the years with a Multitude of clients has helped the firm in developing customised solutions within the ambit & frame work of the Tax Laws which has helped its clients in obtaining optimal tax solutions.  The tax advisory & compliance department of the firm keeps abreast of the latest legal judgements & tax laws alongwith the emerging economic scenario in different industrial fields & the impact thereof on the client’s business to ensure highest standards of professional services.

We offer our services in the following areas :-

  • International Tax
  • Domestic Individuals and other Legal Entities Tax
  • Domestic Corporate Tax

Transfer Pricing

  • Mergers and Acquisition – Tax Implications
  • Expatriate Taxes
  • Indirect Taxes
  • Tax Planning
  • Employee Taxation
  • Withholding taxes
  • Domestic Tax Proceeding and Representative before Tax Authorities


The experience of the firm in dealing with Multifarious Corporate clients has give the expertise to the firms to provide its clients with a competitive edge in the Indian environments.  The experiences also ensures compliance with the Corporate Laws. The experiences of the firm can also help its clients to achieve their needs by Corporate Finance.  The Services offered are :-

  • Transaction Advisory
  • Cross-Border Transactions
  • Mergers & Acquisitions
  • Private Equity
  • Due Diligence & Financial Investigations
  • Transaction Support
  • Valuations
  • Corporate & Financial Structuring
  • Business Planning
  • Approvals/Clarifications from Regulatory Authorities
  • Business Advisory Services
  • Analysis of Business Decisions & their impact on shareholder value
  • Market Entry Strategies
  • Business Strategy Development & Assessment
  • Assistance on identification of Partners for Joint Venture
  • Distribution & Alliances
  • Preparation & Profit and Financial viability Reports
  • Portfolio Management
  • Securities and Exchange Board of India (SEBI) Related Services
  • Advise on SEBI Regulations
  • Representation before the Board for seeking clarifications & representing clients in legal matters.

The firm maintains a data base of personnel for its own needs as well as the needs of its clients & has helped its clients with pro-active role in selection/ recruitment of personnel based on its experience gained over the years.  


Having Multinational Corporations as clients, the firm has gained immense experience in Foreign Exchange Laws & some of the services provided by the company are as under :-

  • Advising clients on & ensuring compliance with the provisions of the Foreign Exchange Management Act, 1999 (FEMA)
  • Advice on Investment Structuring decisions
  • Advise on Indian Government’s policies on foreign Investment in India
  • Obtaining approvals from the Reserve Bank of India with regard to various transactions involving foreign exchange  like stock option plans, & Technology Transfer Agreements, EPC Contracts, legal service agreements, acquisition of foreign companies, foreign currency loans, suppliers credits etc
  • Preparation of documentation and obtaining approvals from the Reserve Bank of India for the allotment/transfer of shares to foreign citizens and foreign companies
  • Establishment/winding-up/ extension of and various other matters pertaining to the operation of Liaison/Branch/Project Offices of foreign companies operating in India.
  • Advice on Overseas Acquisitions
  • Drafting applications and obtaining approvals of foreign investment proposals in various sectors of economy from the Government of India


Company Law matters have been the field in which the firm is well versed because of its past experience in dealing with large Indian & multinational Organisations having peculiar needs in Company Law matters.  The matters dealt with under Company Law are as under as :-

Counsel on & ensuring compliance with the provisions of the Companies Act, 1956.

  • Incorporation of companies
  • Preparation of minutes of Board/Extraordinary/ Statutory & Annual General Meetings
  • Registration of Liaison, Branch & Project Offices of Foreign Companies with the Registrar of Companies
  • Preparation and filing of Annual Returns & other Statutory documents as required under the provisions of the Companies Act, 1956.
  • Carrying out Searches and Collateral Inspection of Fixed Assets, & Book Debts and Stock for Banks, Financial Institutions etc. Legal compliance with regard to the registration of charges.
  • Assistance in obtaining regulatory approvals from the Company Law Board for Mergers & Amalgamations and other matters

Assistance in winding up of companies

Email :
Phone :+91-8829035203,+91-9928399554

R K Kumawat & Associates’s Services

  • Mergers & Acquisitions- Our professional expertise in M & A activity lies in honest & correct valuations, leading upto the most attractive & justified swap ratios. We ensure that the whole process results in profitable pooling of resources, so that the whole entity benefits from the corporate restructuring by using all available resources in an economical manner. We have undertaken M&A assignments for manufacturing concern, NBFC, Investment companies & financial services sector organization
  • Advising on various matters under the Companies Act, 1956
  • Management consultancy- we offer specialized services for organizations on a “turn-key” basis, i.e.we undertake full responsibility for a project from zero to beta level (planning to execution).This helps organizations to save valuable time & money, specially in diversification activities where hiring of more permanent employees is not required
  • Corporate Restructuring
  • Establishing Business Entity Abroad for resident clients- formation & registration of companies abroad (also in tax haven countries), advising on various taxation aspects including Double  taxation  Treaty (DTTA). We also offer advisory services to bring in FDI through ECB, FCCB, ADRs/ GDRs
  • Share Valuations
  • Assisting in “winding-up” of companies / striking off name from Registrar of Companies


Our vast experience & exposure in multiple  financial services & products has led us to offer our professional services as Financial Advisors & Wealth Managers to individuals, families & businesses.

Our role as Wealth Managers covers a wide area of activity to deliver customized solutions & sophisticated investment management & financial planning to help each client achieve his unique financial goal. We help clients to co-ordinate retail banking, & tax planning, & investment portfolio management & estate management. We also advice clients on the use of trusts (both inheritance and charitable), business succession planning & also the use of hedging derivatives for large stock holdings.

As Independent Professional Wealth Managers we use our experience to assess each clients individual risk taking appetite & offer suitable solution with the ultimate aim of Protecting, Enhancing & maximizing their wealth.


  • SEBI Consultancy & Advisory Services
  • Matters relating to Substantial Acquisition & Takeover Code
  • Matters relating to price rigging, Insider Trading, &  price manipulation etc.
  • Preferential Allotment & Pricing Guidelines.
  • Portfolio Management Services (Rules and Regulations)
  • Appeals before Securities Appellate Tribunal (SAT)
  • Matters relating to Brokers’ Registration Fee,  & Multiple Membership fee etc


  • NBFC compliances including RBI directives, &  prudential norms, auditors report etc
  • Obtaining PAN for NRI/PIO, procedural compliances for repatriation of income/assets from India
  • NRI investment in shares, debentures, property and other instruments
  • NRI investments in secondary markets

For contacts us, please click here

Email :
Phone :+91-8829035203,+91-9928399554

RBI / FEMA Services

RBI / FEMA Services

R K Kumawat & Associates take care for all provisions under Foreign Exchange Management Act (FEMA), whether it’s a foreign funding in India, import & export of goods or services Investment outside India,; capital account or current account transactions, corporate structure in compliance with FEMA & all transactions relating to foreign exchange.

We obtain all approvals from Reserve Bank of India (RBI) & FIPB (Foreign Investment Promotion Board) & also for various registrations with RBI. Our services includes advisory for transaction relating to foreign exchange(Foreign Currencies), opinion/advisory on various transactions which attracts applicability of FEMA provisions & execution for post transaction compliances/returns with regulatory authorities.

We provide following services as:

  • Approval from Reserve Bank of India
  • Foreign Investment in India (FDI/ECB/AGR/GDR)- Advisory & Set-Up & compliances
  • Approval from Foreign Investment Promotion Board(FIPB)
  • Direct Investment outside India- Advisory & Set-Up & compliances
  • Retainer-ship services
  • Legal opinions
  • Transfer pricing (TP)
  • FDI/ODI Audit Services
  • NRI services

Email :
Phone : +91-8829035203, +91-9928399554



R K Kumawat & Associates provide advisory & compliance services encompassing the entire gamut of foreign exchange law as detailed below:

  • Gifts
  • Repatriation
  • Residential status
  • Setting up a branch outside India
  • Direct investment outside India
  • Property
  • Portfolio investments in India
  • Investment in Business in India directly & by floating offshore companies
  • Setting up a branch/liaison/project office in India
  • Portfolio investments in India
  • Banking and remittances
  • Inheritance

Email :
Phone : +91-8829035203,+91-9928399554