RBI compounding, from chronology to resolution
Identify the FEMA contravention, regularise the underlying record and prepare a complete application for authority review.
- Professional fee
- Written quote
- Working timeline
- Confirmed after FEMA contravention review
- Government charges
- Shown before payment
Case ladder
RBI and FEMA Compounding Application
Diagnose breach. Build chronology. Regularise. Apply. Comply with order.
Built for
Indian founders and established businesses
Best when
The transaction and reporting history are traceable
Is compounding
the correct route?
Choose the route from eligibility, evidence, stakeholders and the intended outcome.
Reporting delay
Reconcile filing, bank and transaction dates.
FDI or ODI event
Map the applicable FEMA framework.
Regularisation
Complete underlying reports where required.
Enforcement context
Escalate serious or non-compoundable matters.
STRUCTURAL CHANGE
Diagnose breach. Build chronology. Regularise. Apply. Comply with order.
Compounding is not guaranteed amnesty
Maintainability, authority jurisdiction, complete disclosure and the wider enforcement context control the route.
What you receive,
ready to use.
We identify the provision and reporting history, reconcile the cross-border transaction, route the matter to the competent authority and prepare the compounding record.
properly evidenced.DIAGNOSE BREACH · BUILD CHRONOLOGY · REGULARISE
Contravention and authority diagnosis
Transaction chronology and reconciliation
Delayed-reporting and regularisation map
Compounding application pack
Calculation-support and hearing brief
Order-compliance handoff
What must be
in place.
The transaction and FEMA provision can be identified.
Banking, remittance and filing records are available.
Required regularisation can be completed or mapped.
The applicant will make complete and accurate disclosure.
Current law, forms, authority guidance and entity facts are checked before filing.
Choose the route before the paperwork
The legal path follows the facts—not the desired label.
| Decision | Regularise only | Compounding route | Specialist escalation |
|---|---|---|---|
| Starting point | Current facts | Eligibility review | Alternative route |
| Primary evidence | Entity records | Approvals and documents | Specialist advice |
| Outcome | Continue or prepare | File when ready | Resolve blockers first |
From FEMA breach to
one supported factual record.
A practical sequence with clear ownership at every stage. Registry review times can vary.
Diagnose breach
Step 1
We handle
Classify the route and identify legal dependencies.
You provide
Share complete entity and transaction facts.
Reconcile chronology
Step 2
We handle
Prepare the structure, evidence and approvals.
You provide
Confirm decisions and provide supporting records.
Regularise filings
Route dependent
We handle
Coordinate the applicable execution and filings.
You provide
Sign, authenticate and fund official charges.
Apply and respond
Route dependent
We handle
Track authority or stakeholder action.
You provide
Answer factual queries and secure consents.
Comply with order
Route dependent
We handle
Deliver the final record and next-step map.
You provide
Update operational records and continuing compliance.
A checklist without
the back-and-forth.
We ask only for records or data relevant to your application, review, or audit scope.
- Registration certificates and master data
- Constitutional documents and amendments
- Ownership, partner or member records
- Latest statutory filings
Before you begin
Use clear PDF, JPG, or PNG files.
Keep address records recent and readable.
Transparent fees,
before you commit.
Each registration carries its own government fee, and some are state-specific. We quote the exact combination for your business before any work begins.
Your written quote covers
- — Diagnose breach
- — Reconcile chronology
- — Regularise filings
- — Apply and respond
- — Comply with order
Not included automatically
- — Government, stamp-duty, certification, valuation and publication charges
- — Tax opinions, litigation, representation and specialist reports unless expressly scoped
- — Historical remediation, delayed filings and compounding beyond the written proposal
- — Third-party consents, licences, banking and portal charges
Costs that can repeat
- — Maintain updated constitutional and statutory records
- — Complete linked tax, licence and bank updates
- — Track recurring filings under the resulting structure
- — Retain approvals, evidence and final acknowledgements
Order received,
compliance must be completed.
These are the first recurring obligations to plan for before you commit to a company structure.
Readiness review
Before approvals
Resolve eligibility, records and stakeholder dependencies.
Approvals and filings
Route-specific statutory window
Use the form and authority applicable when the matter is filed.
Post-completion updates
Immediately after effectiveness
Align tax, bank, contract, licence and internal records.
Got questions?
We’ve got answers.
Understand eligibility, approvals, evidence, authority process, costs, timing, risks and post-completion obligations.
Still deciding?
AI CA can compare structures around cost, risk, compliance, and funding.