Indian CA for RBI FIRMS Clean-up

@NEHABHAT92

As an Indian Chartered Accountant with a practiced flair for financial regulatory compliances and an active access to the ICAI UDIN portal, I am fully equipped to conduct the one-time RBI FIRMS cleanup for your Indian parent entity. With my specialized skillset, proven experience in navigating the RBI FIRMS portal interface, and a deep understanding of the documentation requirements for such filings, I can assure you a professional and meticulous job in alignment with your detailed project scope. Moreover, having worked as an IT consultant, I bring an added advantage of being **technically astute in** E-commerce and CMS-based websites. My expertise in web development could prove handy when it comes to coordinating **the digital submissions** efficiently within 48 hours. Choosing me for this assignment not only ensures compliance but also delivers on various other aspects that can elevate your project experience like **cost-effectiveness** and a dedicated support even after the project completion. So, why not go with a seasoned professional who offers you a balance of prudent financial practices and technical efficiency? Let's get started on this clean-up!

@nNamanrRathi

Before I provide a fixed fee, I would like to clarify a few technical points to ensure the filing is completed correctly: - Have the overseas investment details already been reported on the RBI FIRMS portal with an active UIN, and is the same login currently accessible? - Has the UK Wholly Owned Subsidiary already been legally dissolved, and do you have the final dissolution certificate along with the last audited or management financial statements required for the APR filings? - Has your Authorized Dealer Bank confirmed that no additional FEMA compliances are pending apart from the two APRs and the Section G closure under Form FC? About Me I am a Chartered Accountant with more than 8 years of experience in corporate compliances, FEMA related filings, accounting, and regulatory reporting. I have assisted businesses with MCA compliances, RBI filings, company incorporations, and ongoing corporate secretarial requirements while ensuring adherence to applicable regulations. I can assist with preparing and filing the pending APRs on the RBI FIRMS portal, completing the Section G filing under Form FC for closure of the UIN, coordinating with your AD Bank wherever required, and providing the Statutory Auditor Certificate along with a valid ICAI UDIN. I look forward to discussing the assignment further and providing a fixed fee after reviewing the documents.

@sreedeep79

Hi, I am a practising Chartered Accountant (ICAI) from India with active UDIN access. I can complete your full regulatory closure on the FIRMS portal, including: • Setting up the company profile on RBI FIRMS • Preparing the financials for the UK Wholly Owned Subsidiary and filing two pending APRs (FY 24–25 and NIL APR for FY 25–26), including statutory late‑filing fines • Filing Section G (Disinvestment/Closure) under Form FC to permanently close the active UIN (the fines would be heavier for this) • Issuing the Statutory Auditor Certificate with a valid UDIN (subject to entity type) • Preparing the complete AD Bank submission pack Compliance clarification: Before issuing the certificate, please confirm whether the Indian parent entity is a company under the Companies Act, 2013. If it is, the Statutory Auditor Certificate must be issued by your appointed statutory auditor, and I will prepare all supporting workpapers for them. If it is not a company (proprietorship, partnership, LLP, trust, etc.), I can issue the certificate directly. Fee: ₹75,000 (placeholder). The final fixed fee will be confirmed after reviewing all documents, WOS financials, and the existing FIRMS/AD Bank records. Look forward to hearing from you. Best regards, CA. Sreedeep Chennamangalam

@finxisai

Being an Indian Chartered Accountant and the brain behind FinxisAI, I not only have a comprehensive understanding of Indian accounting practices but also possess the expertise in navigating complex portals such as the RBI FIRMS. I have maintained an active presence on the ICAI UDIN portal, enabling me to provide a seamless service, including swift submission, within your required 48-hour time frame. The value I bring to your project extends beyond just regulatory compliance. My platform, FinxisAI, streamlines financial operations and enforces automated bookkeeping. Our advanced automation coupled with expert financial intelligence will ensure thoroughness and meticulous attention to detail in filling out the digital fields for pending APRs and Section G filing. Moreover, backed by a formidable track record of 60% faster reconciliations and 74% fewer errors, you can bank on my services for a clean-up that's not only done but done right the first time. In addition to being proficient in taxation and financial analysis -- skills needed for this project -- FinxisAI's unique selling point is its ability to provide real-time visibility into financial performance; something that will certainly benefit your business beyond this immediate transaction.

@kamalpathak99

Hii, I am CA Kamal Pathak, a Practicing Chartered Accountant with 7 years of experience in corporate regulatory compliance, FEMA-related filings, RBI reporting, ROC compliances, and statutory certifications. I can assist you in completing the one-time RBI FIRMS compliance, including:

@SUNMALA64

As a seasoned Chartered Accountant with more than 37 years of experience and a senior partner in a 40 years of practising CA Firm namely KRA & Co. We are registered with RBI since 2006. We are having partners experience in handling FEMA matters successfully. I am confident in my ability to successfully execute your regulatory cleanup on the RBI FIRMS portal. Moreover, as a practicing CA based in India, we maintain active access to the ICAI UDIN portal that will be crucial for completing your filings accurately and efficiently. Our extensive experience navigating the RBI FIRMS portal interface also makes us well-versed in its functionality and aware of the intricacies involved. This understanding is essential to ensure that there are no roadblocks and that the filing process can be expedited. Lastly, I am proficient in coordinating digital submissions within tight deadlines; an essential requirement for this project where a quick turnaround is crucial. I assure you that not only will I complete the given scope of work to your satisfaction but also bring a high level of professionalism and efficiency to every aspect of this task. My fixed-line service fees are very competitive and commensurate with my high level of expertise. Thank you for considering my profile and I look forward to discussing further how I can assist you seamlessly navigate the complex RBI FIRMS platform.

@hlomlan

Your need for a reliable and efficient cleanup of the RBI FIRMS portal is clear. Ensuring timely filings for the Annual Performance Reports and Section G is essential for your UK Wholly Owned Subsidiary to stay compliant. I can help streamline this process by leveraging my deep understanding of the RBI FIRMS portal and my experience in handling similar regulatory requirements. I have successfully filed APRs and managed Form FC submissions, ensuring accuracy and compliance with all necessary regulations. Communication and reliability are my top priorities, and I am committed to delivering high-quality work within your specified timeline. I also offer a free consultation where we can discuss your specific needs and clarify any questions you might have. What is your preferred timeline for completing this cleanup?

@ridwaan6254

IF YOU'RE NOT HAPPY, YOU DON'T PAY. I recently completed a regulatory cleanup for a client, successfully filing all required documentation within a strict deadline, which allowed them to focus on their core business. I understand you need a practicing Indian Chartered Accountant to manage filings on the RBI FIRMS portal. I will ensure a clean and efficient process for the two pending Annual Performance Reports and the closure of the active UIN. My attention to detail will guarantee that all submissions are accurate and timely, allowing for a seamless experience with your AD Bank. I focus on good planning, clean and maintainable code, clear communication, on time delivery, and reliable long term solutions. I am confident in my ability to meet your needs and exceed your expectations. If this aligns with your project, feel free to reach out to discuss scope and pricing. WORST CASE SCENARIO YOU WALK AWAY WITH A FREE CONSULTATION Regards ridwaan6254

@Sumitvish2004

Dear Client, I have carefully reviewed your project requirements regarding the RBI FIRMS portal regulatory cleanup, including the pending Annual Performance Reports (APRs), Form FC Section G filing, and the associated documentation. Your documentation appears to be well organized, and I understand the importance of ensuring accurate FEMA and RBI compliance while coordinating the submission with your AD Bank. While I have experience working with business documentation, web-based systems, and regulatory workflows, I would like to be transparent that this assignment specifically requires a **practicing Indian Chartered Accountant with active ICAI UDIN access** to issue the Statutory Auditor Certificate and complete the regulatory filings. If you are looking for technical assistance with document organization, data verification, or RBI FIRMS portal support alongside your appointed CA, I would be happy to assist. Otherwise, I recommend engaging a practicing CA who has direct experience with RBI FIRMS and FEMA compliance to ensure the filings are completed correctly and within your required timeline. Thank you for your time, and I wish you success with your project. Best regards, Sumit Vishwakarma Full-Stack Web Developer

@Dharavyas07

Your requirement is more than completing pending FIRMS filings—it involves ensuring FEMA compliance, accurate regulatory reporting, and proper closure of the overseas investment without avoidable queries from the AD Bank or RBI. Since your documentation is already reconciled, the focus will be on accurate execution and timely submission. As a Practicing Chartered Accountant with 10+ years' experience and a FEMA Certified Professional, I assist businesses with FEMA and RBI compliance. 1. RBI FIRMS Compliance • Prepare and file the two pending APRs. • Complete Form FC – Section G for disinvestment/UIN closure. • Coordinate the submission through the AD Bank. 2. Certification • Issue the Statutory Auditor Certificate with a valid ICAI UDIN. • Review supporting documents before submission. 3. Completion • Respond to any AD Bank queries, if raised. • Share the filed documents and acknowledgements upon completion. Let's discuss your timeline and documentation. My fixed professional fee and ICAI Membership details can be shared in chat.