FDI Filing with RBI
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.
Our FDI Filing Services with RBI
FC-GPR Filing
Filing of Foreign Currency-Gross Provisional Return for reporting allotment of shares to foreign investors.
FC-TRS Filing
Reporting transfer of shares between resident and non-resident entities in compliance with FEMA regulations.
Annual Return (FLA)
Filing of Foreign Liabilities and Assets return for companies with foreign investment.
Downstream Investment Reporting
Compliance for investments made by Indian entities having foreign investment.
Delay Regularization
Assistance in compounding or late submission filings to regularize past non-compliances.
Advisory & Documentation
End-to-end guidance on FEMA compliance, valuation, and required documentation.
Our Process
- Review of transaction and applicable FEMA provisions
- Preparation of required documentation and valuation reports
- Filing of forms on RBI FIRMS portal
- Follow-up with authorized dealer bank and RBI
- Handling queries or re-submissions if required
Why It Matters
- Ensures full compliance with FEMA and RBI regulations
- Avoids penalties and compounding proceedings
- Maintains clean compliance history for future investments
- Prevents delays in funding or exit transactions
- Ensures proper documentation and regulatory clarity
FAQs on FDI Filing with RBI
Need Help with FDI Compliance?
Ensure accurate and timely RBI filings for your foreign investments without compliance risks.
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