Mukesh Bansal – FEMA Consultant in India | FDI & Cross-Border Transactions
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CA Mukesh Bansal
FDI, RBI Compliance & Cross-Border Advisory Expert
Mukesh Bansal is a seasoned FEMA Consultant in India and the CEO of B2B Consulting Private Limited, specializing in Foreign Exchange Management Act (FEMA) advisory, RBI compliance, FDI & ODI structuring, and cross-border regulatory consulting. With years of hands-on experience advising Indian and international businesses, Mukesh Bansal is widely recognized for helping organizations navigate complex foreign exchange regulations with clarity and confidence.
His advisory practice focuses on ensuring 100% compliance with FEMA, RBI regulations, and applicable cross-border laws, enabling businesses, investors, NRIs, and foreign companies to operate seamlessly in India.
Proven Expertise in FEMA & RBI Regulations
Mukesh Bansal brings deep professional experience in international taxation, direct tax advisory, due diligence, and regulatory compliance. He has advised startups, SMEs, multinational corporations, and foreign subsidiaries on structuring transactions that are both commercially efficient and legally compliant.
His expertise spans:
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FEMA & RBI Regulations
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Cross-Border Transactions & Remittances
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FDI / ODI Structuring
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NRI & Foreign Investment Advisory
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Digital & E-commerce Business Compliance
This strong foundation allows him to deliver practical, risk-mitigated, and regulator-aligned solutions, rather than generic compliance advice.
FEMA Compliance Advisory
Mukesh Bansal provides end-to-end FEMA compliance advisory for businesses, investors, and foreign entities undertaking cross-border transactions. His guidance covers inward and outward remittances, foreign exchange transactions, capital account transactions, and ongoing FEMA compliance requirements. Each transaction is structured in alignment with the latest RBI notifications, master directions, and FEMA regulations, ensuring regulatory accuracy, risk mitigation, and smooth execution without compliance gaps or penalties.
FDI & ODI Consulting
Mukesh Bansal offers strategic advisory on Foreign Direct Investment (FDI) into India and Overseas Direct Investment (ODI) by Indian companies. Services include investment structuring, sectoral cap analysis, entry route evaluation (automatic or approval), pricing guidelines, and post-investment compliance. His expertise ensures that cross-border investments are compliant, commercially viable, and aligned with evolving FEMA and RBI regulations, helping businesses expand confidently across borders.
RBI & FEMA Reporting
Accurate and timely FEMA reporting is critical to avoid regulatory scrutiny. Mukesh Bansal provides complete support for RBI and FEMA filings, including FC-GPR, FC-TRS, ODI reporting, ECB filings, and annual foreign liabilities and assets (FLA) returns. His structured approach minimizes errors, delays, and compliance risks while ensuring filings are fully aligned with RBI systems, timelines, and documentation requirements.
NRI & PIO Advisory Services
Mukesh Bansal delivers specialized FEMA advisory services for NRIs and Persons of Indian Origin (PIOs). His services cover investments in India, repatriation of funds, property transactions, gifting, inheritance matters, and account structuring under FEMA guidelines. With a deep understanding of residential status rules and RBI regulations, he helps NRIs and PIOs manage their India-related financial transactions smoothly and compliantly.
ECB (External Commercial Borrowing) Advisory
Mukesh Bansal provides expert advisory on External Commercial Borrowings (ECB), assisting companies in structuring overseas funding in compliance with FEMA and RBI norms. His services include ECB eligibility assessment, lender selection, end-use compliance, reporting, and ongoing monitoring. By ensuring accurate structuring and timely filings, he helps businesses raise international funding efficiently while minimizing regulatory and foreign exchange risks.
Liaison, Branch & Project Office Setup
Mukesh Bansal advises foreign companies on setting up Liaison Offices, Branch Offices, and Project Offices in India under FEMA and RBI regulations. His services cover eligibility assessment, RBI approval processes, compliance structuring, and post-setup regulatory support. This ensures foreign entities establish operations in India efficiently, transparently, and in full compliance with Indian foreign exchange laws.
Why Choose Mukesh Bansal as Your FEMA Consultant in India
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Hands-on regulatory experience with real-world FEMA cases
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Up-to-date knowledge of RBI circulars and FEMA amendments
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Trusted advisor to foreign companies, investors, and NRIs
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Practical compliance solutions, not just theoretical advice
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Strong ethical and professional standards, ensuring transparency and reliability
Mukesh Bansal’s advisory approach is built on accuracy, accountability, and long-term compliance, making him a reliable partner for businesses operating in India’s regulated foreign exchange environment.
Looking for a Reliable FEMA Consultant in India?
If you need expert FEMA advisory, RBI compliance support, or FDI/ODI structuring, Mukesh Bansal offers trusted, experience-driven guidance tailored to your business needs.