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indian-foreign-investment-approval-assessment-siddhi-kudalkar - Assess India FDI government approval requirements

Assesses whether foreign investment in an Indian company requires government approval under FEMA, the NDI Rules, sectoral conditions, and land-border restrictions.

Tags

Updated: 2026-10-01

Capabilities

Typical Inputs

Typical Outputs

What this skill does

  • Collect transaction facts
  • Classify foreign investors
  • Assess FOCC status
  • Identify sectoral entry routes
  • Calculate foreign investment limits
  • Evaluate land-border restrictions
  • Assess transfer requirements
  • Draft preliminary legal opinions

Inputs

  • Investee company details
  • Shareholding pattern
  • Business activity information
  • Investor ownership structure
  • Transaction type
  • Investor post-transaction percentage
  • Transferor residency
  • LBC test responses
  • Reference documents

Outputs

  • Preliminary legal opinion
  • Government approval conclusion
  • Outstanding confirmation list
  • Source citations
  • Post-investment FEMA checklist
  • Word or PDF document

Requirements

  • Web research access
  • Reference file access
  • Current legal source access
  • Document export capability

Source

  • Spec: SKILL.md
India FDI
FEMA
NDI Rules
Government approval
Foreign investment
FOCC
Land-border countries
Legal compliance
Collect transaction facts
Classify foreign investors
Assess FOCC status
Identify sectoral entry routes
Investee company details
Shareholding pattern
Business activity information
Preliminary legal opinion
Government approval conclusion
Outstanding confirmation list