FDI Filing with RBI
Accurate and Timely FEMA Compliance for Foreign Investment Transactions
Foreign Direct Investment (FDI) in India requires strict reporting to the Reserve Bank of India (RBI) under FEMA regulations. Missing deadlines or incorrect filings can lead to penalties and compliance issues for your business.
We assist businesses, startups, and investors in handling complete FDI reporting—from fund receipt to share allotment filings—ensuring accurate documentation, timely submission, and full regulatory compliance.
Our FDI Filing Services
FC-GPR Filing
Filing of share allotment details with RBI after issuing shares to foreign investors.
FC-TRS Filing
Reporting of transfer of shares between resident and non-resident parties.
Advance Reporting Form (ARF)
Filing of foreign investment receipt details within prescribed timelines.
FLA Return Filing
Annual return submission for companies with foreign investments or overseas assets.
FEMA Compliance Advisory
Guidance on sectoral caps, pricing guidelines, and entry routes.
Delayed Filing & Compounding
Support in regularizing delayed filings and handling RBI compounding matters.
Our Approach
- Understanding transaction structure and investment details
- Reviewing FEMA applicability and reporting requirements
- Preparing and verifying documentation
- Timely filing on RBI FIRMS portal
- Handling queries and follow-ups with authorities
Benefits of Proper FDI Filing
- Avoid penalties and non-compliance issues
- Ensure smooth foreign investment transactions
- Maintain regulatory transparency
- Accurate and timely reporting to RBI
- Peace of mind for investors and management
- Strong compliance foundation for future funding
Why Choose Us?
- Hands-on experience in FEMA and RBI compliance
- Practical understanding of FDI regulations
- Quick turnaround and proactive tracking
- End-to-end handling of filings and documentation
- Clear communication with businesses and investors
Ensure Smooth and Compliant FDI Filings
Handle your RBI reporting accurately and on time with expert professional support.
Contact UsF.A.Q.
FC-GPR is a mandatory RBI filing after issuing shares to a foreign investor, required within 30 days of allotment.
ARF must be filed within 30 days of receiving foreign investment funds.
All Indian companies with foreign investment or overseas assets must file FLA annually.
Delays can lead to penalties and require compounding with RBI.
FC-TRS is used to report transfer of shares between resident and non-resident entities.
Yes, any startup receiving foreign investment must comply with FEMA and RBI reporting norms.