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Harshita Dhariwal

Latest Posts by Harshita Dhariwal

APR Compliances: Auditing Obligations & Exceptions

December 22, 2023 16920 Views 0 comment Print

Explore changes in Annual Performance Report (APR) compliance rules post introduction of Overseas Investment 2022. Learn about filing, exceptions, and penalties.

Brief analysis of Indian Resident investing in USA LLC or USA Inc. under Income Tax & FEMA

April 17, 2022 18558 Views 0 comment Print

In this article we shall discuss briefly about taxability and FEMA regulations in relation to Indian resident’s investment in LLC and Inc. in USA INC. INTRODUCTION Inc. is an abbreviation for Incorporated when it is used after a company’s name. Inc. is a corporate body which issue shares of stock to their owners, who are called shareholders. […]

Common Mistakes while doing Overseas Direct Investment & judicial proceedings

March 26, 2021 16164 Views 2 comments Print

With the aim of diversifying the business abroad, Overseas direct investments (ODI) are undertaken as significant means for developing economies and emerging markets where companies need funding and expertise to expand their international sales. The importance of ODI can be accurately measured by the innumerable benefits like better economic co-operation, economic integration, growth of capital etc.

Overseas Direct Investment- Basic concepts

May 22, 2020 13572 Views 3 comments Print

In this article, we have tried to focus on the basic concepts that will enlighten about achieving the technical know- how and the provisions before making such Investment.

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