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Foreign Direct Investment (FDI) including Sector specific FDI (Real Estate/Retail trading/Financial Sector) Presented by: Mr. Paresh P. Shah P.P. Shah & Associates Chartered Accountants Email: paresh@bom3.vsnl.net.in BCAS Study Course on FEMA
Overview of Presentation ,[object Object],[object Object],[object Object],[object Object],[object Object]
Foreign Direct Investment ,[object Object],[object Object],[object Object],[object Object],[object Object]
Entry into India ,[object Object],[object Object],[object Object],[object Object]
Prohibited / Restricted Sectors ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Prohibited / Restricted Sectors ,[object Object],[object Object],[object Object],[object Object]
Foreign Direct Investment - Policy ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Foreign Direct Investment - Policy ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Foreign Direct Investment - Policy ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Foreign Direct Investment - Reporting ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Direct & Indirect Foreign Investment ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Computation of Direct Foreign Investment 20% Foreign Investment in B Co Direct - 20% Indirect – 26% NRE: Non Resident Entity NRE A Co B Co 75% 26%
Computation of Indirect Foreign Investment Indirect FI  NIL 26% 80% 75% NRE: Non Resident Entity FI: Foreign Investment NRE A Co B Co 49% 100% NRE A Co B Co 75% 26% NRE A Co B Co 75% 80% NRE A Co B Co 75% 100%
Rules for Downstream Investment ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Rules for Downstream Investment ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Rules for Transfer of shares ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Rules for Transfer of shares ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Rules for Transfer of shares ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Real Estate Sector
FDI in Real Estate Sector ,[object Object],[object Object],[object Object],[object Object]
FDI in Real Estate Sector – NRIs  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Real Estate Sector - Foreigners  ,[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Real Estate Sector - Foreigners  ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Retail Trading
FDI in Retail Trading ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Retail Trading ,[object Object],[object Object],[object Object],[object Object]
FDI in Financial Service Sector
FDI in Financial Service Sector ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Financial Service Sector - NBFC ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Financial Service Sector - NBFC ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Financial Service Sector - NBFC ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Financial Service Sector - NBFC ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Financial Service Sector - Others ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FDI in Financial Service Sector - Others ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Regulations for Transfer of Shares ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Thank You

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BCAS - Study Course on FEMA - Sector specific FDI (Real Estate, Retail Trading, Financial Sector) - 13.06.2009

  • 1. Foreign Direct Investment (FDI) including Sector specific FDI (Real Estate/Retail trading/Financial Sector) Presented by: Mr. Paresh P. Shah P.P. Shah & Associates Chartered Accountants Email: paresh@bom3.vsnl.net.in BCAS Study Course on FEMA
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  • 12. Computation of Direct Foreign Investment 20% Foreign Investment in B Co Direct - 20% Indirect – 26% NRE: Non Resident Entity NRE A Co B Co 75% 26%
  • 13. Computation of Indirect Foreign Investment Indirect FI NIL 26% 80% 75% NRE: Non Resident Entity FI: Foreign Investment NRE A Co B Co 49% 100% NRE A Co B Co 75% 26% NRE A Co B Co 75% 80% NRE A Co B Co 75% 100%
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  • 19. FDI in Real Estate Sector
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  • 24. FDI in Retail Trading
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  • 27. FDI in Financial Service Sector
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