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Vikas Maheshwari
Vikas Maheshwari
 

Vikas Maheshwari 's Profile

A Fellow Member of the Institute of Chartered Accountants of India (1991 batch) has close to 3 decades of rich & varied experience, in industries ranging from Energy & Power, Manufacturing, FMCG to Financial Services. Vikas Maheshwari specializes in the vast domain of Treasury Management and FEMA – regulatory compliances, advisory and dispute resolution. He also specializes in providing specialized services on Acts relating to Customs, SEZ, FTP, PMLA, Acts relating to Black Money & Benami Properties...
Member Since: 22 Sep 2020
Total Posts: 10
Qualification: CA in Job / Business
Location: Pune, Maharashtra, IN
Company: VM Consulting & Advisory
Designation: Founder
Website:

Education

B. Com (Hons), CA

Job Skills

Corporate and Individual Advisory on FEMA, PMLA and Acts relating to, Black Money, Benami Properties, Customs, SEZ, FTP.

Vikas Maheshwari 's Posts

1. Establishment of Project Office in India by Foreign Company
7,149 Views | 2 comments | Published: 17 Feb 2021 | Posted Under: Fema / RBI |
2. NRI/OCI: FEMA Provisions to Know
39,750 Views | 10 comments | Published: 27 Jan 2021 | Posted Under: Fema / RBI |
3. FEMA Provision Pertinent to Resident Individuals
12,054 Views | 4 comments | Published: 05 Jan 2021 | Posted Under: Fema / RBI |
4. FEMA Regulations with respect to Pharmaceutical Sector
10,320 Views | 2 comments | Published: 16 Dec 2020 | Posted Under: Fema / RBI |
5. RBI Empowering AD Banks on External Trade, Facilitation & Exports
1,683 Views | 0 comment | Published: 12 Dec 2020 | Posted Under: Fema / RBI |
6. FEMA Regulations Pertinent to Information Technology (IT) Sector
7,641 Views | 5 comments | Published: 01 Dec 2020 | Posted Under: Fema / RBI |
7. PPT on Benami Transactions
6,615 Views | 5 comments | Published: 18 Nov 2020 | Posted Under: Income Tax |
8. Basic of FDI or Foreign Investment under NDI Rules
20,742 Views | 4 comments | Published: 29 Oct 2020 | Posted Under: Fema / RBI |
9. Compounding of Contraventions/offences under FEMA, 1999
18,219 Views | 4 comments | Published: 06 Oct 2020 | Posted Under: Fema / RBI |
10. Indian Businesses with ODI await clarifications – Are regulators listening?
4,299 Views | 7 comments | Published: 24 Sep 2020 | Posted Under: Fema / RBI |
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