Financing & Capital Structuring
Financing, ECB, Convertible Notes, Debentures & VC Support
Coordinated financing and capital-structuring support for foreign-owned Indian entities — bank loans, ECB, convertible notes, debentures, preference shares, PE/VC and intercompany funding, with FEMA and Companies Act compliance.
- Built for
- Foreign companies & MNCs
- Delivery
- One coordinated India desk
- Working model
- NDA-based, senior-led
- Start with
- 30-min strategy call
How you fund your Indian entity — equity, debt, convertible instruments or intercompany support — shapes its tax efficiency, repatriation flexibility and exchange-control compliance. We provide coordinated capital- structuring support across the main instruments, with FEMA and Companies Act compliance program-managed and statutory steps executed through appropriate professionals. Every regulatory limit is confirmed under engagement and subject to applicable law.
Indian bank loan support
Local rupee borrowing can fund working capital and capex without bringing foreign currency exposure onshore. We help you prepare for an Indian bank facility — organising financials, structuring the ask, and coordinating the documentation — so a foreign-owned entity presents a clear, lender-ready picture.
- Lender-ready financial pack and projections coordination
- Working-capital vs term-loan structure review
- Security, guarantee and covenant orientation
- Coordination with your banking relationships
External commercial borrowing (ECB)
Borrowing from overseas — including from your parent or group — typically runs through the ECB framework under FEMA. ECB carries conditions on eligible lenders and borrowers, end-use, minimum average maturity and all-in cost, plus mandatory reporting. We help assess eligibility, structure the borrowing within the framework, and coordinate the filings.
ECB limits and conditions change
- Eligible-lender and eligible-borrower review
- End-use and minimum-average-maturity check
- All-in-cost ceiling review
- Per-borrower / annual limit review
- Loan registration and periodic reporting coordination
Convertible notes, debentures & preference shares
Convertible and hybrid instruments let you bridge between debt and equity. India treats some instruments — such as compulsorily convertible debentures and convertible preference shares — as FDI when pricing and conversion conditions are met, while others are treated as debt. The classification drives the FEMA, tax and reporting treatment, so we map it carefully for your facts.
| Instrument | Typical treatment | Key conditions |
|---|---|---|
| Compulsorily convertible debentures | Generally FDI / equity-like | Pricing & conversion conditions |
| Convertible preference shares | Generally FDI / equity-like | Pricing & conversion conditions |
| Convertible notes | Eligibility is restricted by entity type | Eligibility and limits confirmed during engagement |
| Optionally / non-convertible debentures | Generally treated as debt | May fall under ECB |
| Preference shares (non-convertible) | Generally treated as debt | ECB / pricing conditions |
Venture capital, private equity & intercompany funding
Whether your India growth is funded by a group injection, a PE/VC round or intercompany support, the structure must satisfy FEMA pricing, reporting and instrument rules. We coordinate the capital-structure design, documentation and post-investment reporting so each round is clean and defensible.
- Round structure and instrument-mix review
- FEMA pricing-guideline and valuation coordination
- Intercompany funding alignment with ECB / FDI rules
- Cap-table and dilution orientation
- Post-investment RBI reporting coordination
FEMA & Companies Act compliance
Each funding instrument carries obligations under both FEMA (exchange control and reporting) and the Companies Act (corporate authorisations, allotment and filings). We coordinate both tracks together so authorisations, allotments and regulatory reports stay consistent and on time, executed through appropriate professionals where required.
- Board and shareholder authorisation coordination
- Allotment and statutory register / filing coordination
- FEMA reporting on capital infusion and instruments
- Pricing-guideline compliance support
- Calendar of recurring filings across instruments
Valuation, reporting & financing structure review
Funding rounds and conversions generally need a supporting valuation from a registered professional, plus accurate reporting. We coordinate the valuation, organise the reporting and provide a financing-structure review — checking that your mix of equity, debt and convertible instruments still fits your tax, repatriation and compliance objectives as the business grows.
- Valuation coordination through registered professionals
- Instrument and round reporting coordination
- End-to-end financing-structure review
- Repatriation and servicing impact orientation
How we work
How we work
FAQ
Frequently asked questions
Can our overseas parent lend directly to the Indian subsidiary?
Are convertible notes and CCDs allowed for foreign investors?
How does valuation affect a funding round?
Do you arrange the financing or introduce lenders and investors?
Planning Financing & Capital Structuring in India?
Book a 30-minute India strategy call with 1–2 senior experts and leave with a clear, structured roadmap.
- Senior experts on every call
- Written follow-up note
- One coordinated desk