Foreign Direct Investment (FDI) in India is regulated by the Reserve Bank of India (RBI) under FEMA guidelines. While receiving foreign investment is straightforward in principle, the compliance requirements post-investment are strict and time-bound.
Many businesses miss critical filings such as FC-GPR, FC-TRS, or annual returns—leading to penalties, compounding proceedings, or future funding complications. Even minor delays or incorrect reporting can have significant regulatory consequences.
We ensure accurate and timely FDI filings with RBI, helping you stay fully compliant while avoiding penalties and maintaining a clean regulatory track record.
Filing of Foreign Currency-Gross Provisional Return for reporting allotment of shares to foreign investors.
Reporting transfer of shares between resident and non-resident entities in compliance with FEMA regulations.
Filing of Foreign Liabilities and Assets return for companies with foreign investment.
Compliance for investments made by Indian entities having foreign investment.
Assistance in compounding or late submission filings to regularize past non-compliances.
End-to-end guidance on FEMA compliance, valuation, and required documentation.
Ensure accurate and timely RBI filings for your foreign investments without compliance risks.
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