Foreign Company, Deposits & Nidhi Compliance

Specialised Compliance for Foreign Entities, Deposit Rules & Nidhi Companies

Some areas of corporate compliance demand specialised expertise — foreign companies establishing a presence in India, companies accepting deposits, and Nidhi companies operating under a distinct regulatory framework. Each carries its own registrations, periodic returns, and conditions under the Companies Act, 2013 and, for foreign entities, additional FEMA and RBI requirements. Getting these obligations right is essential to operate lawfully and avoid severe penalties.

Our specialised services cover foreign company registration and compliance, deposit-related filings, and the full Nidhi company lifecycle. From FC-series filings for foreign companies to DPT-3 for deposits and NDH-series returns for Nidhi companies, we manage each niche requirement. These services build on our corporate compliance services, annual filing services, and ROC, RD and HQ approval services.

Our Foreign Company, Deposit & Nidhi Services

Foreign Company Registration

Registration and information filings for foreign companies through FC-1, FC-2, FC-3, and FC-4.

Branch, Liaison & Project Office Setup

Establishing a branch, liaison, or project office in India with FEMA and RBI approvals and reporting.

Deposit Compliance (DPT-3)

Filing DPT-3 and advising on the acceptance of deposits and rules on transactions not treated as deposits.

Nidhi Company Incorporation

Incorporation of Nidhi companies and application for Nidhi status in Form NDH-4.

Nidhi Annual Compliance

Periodic Nidhi returns including NDH-1, NDH-2, and NDH-3 to meet ongoing statutory obligations.

FEMA & RBI Reporting

Support with FEMA compliance and RBI reporting linked to foreign investment and foreign company presence.

Benefits of Specialised Compliance

Correct set-up and reporting for foreign entities operating in India
Full compliance with deposit rules and timely DPT-3 filing
Smooth Nidhi incorporation and adherence to Nidhi-specific conditions
Coordinated Companies Act, FEMA, and RBI compliance in one place
Reduced risk of penalties in tightly regulated niche areas
Expert navigation of complex, sector-specific requirements

Frequently Asked Questions

What compliance applies to a foreign company in India?

A foreign company that establishes a place of business in India must file information about itself and its directors, submit annual accounts and details of its places of business, and file an annual return, using the FC-series forms. It must also comply with applicable FEMA and RBI requirements for its mode of presence.

What is Form DPT-3 and who files it?

DPT-3 is an annual return relating to deposits and to particulars of transactions not treated as deposits. Companies that have accepted deposits, or that have outstanding receipts of money or loans that are not classified as deposits, are generally required to file DPT-3 within the prescribed timeline.

What is a Nidhi company?

A Nidhi company is a type of company formed to cultivate the habit of thrift and savings among its members, receiving deposits from and lending only to its members. Nidhi companies operate under specific rules and must meet conditions on membership, net owned funds, and deposits, with status confirmed through Form NDH-4.

Which returns must a Nidhi company file?

A Nidhi company files periodic returns including NDH-1, which reports statutory compliance details, and NDH-3, a half-yearly return, in addition to the usual company annual filings. NDH-2 is used to seek an extension of time from the Regional Director where the prescribed conditions are not yet met.

Do I need RBI approval to set up a branch or liaison office?

Establishing a branch, liaison, or project office in India generally involves approvals and reporting under the FEMA framework administered by the RBI, in addition to registration as a foreign company with the ROC. The route and conditions depend on the nature and purpose of the proposed office.

Specialised Compliance, Handled with Confidence

Dedicated support for foreign company, deposit, and Nidhi company compliance in India.