RBI Filing

The Reserve Bank of India has enacted laws and released specific announcements on the receipt of Foreign Direct Investment (FDI) in India. FDI stands for Foreign Direct Investment.

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What is RBI Filing?

The RBI has approved the issuance of capital instruments in India as a means of accepting Foreign Direct Investment (FDI).
Additionally, the business that receives foreign direct investment (FDI) is required to disclose the FDI received using form FCGPR.
If a business is giving equity shares, compulsorily convertible preference shares (CCPS) or compulsorily convertible debtentures (CCD) to an individual who does not reside in India, Form FCGPR must be filed.

What is the FC-GPR, or foreign currency gross provisional return?
Foreign Collaboration General Permission Route is referred to as FCGPR. Form FCGPR, as designated by the RBI, is used to record foreign direct investment (FDI).

When a company issues Compulsorily Convertible Debentures (CCD) or Compulsorily Convertible Preference Shares (CCPS) in exchange for funds received as Foreign Direct Investment (FDI) from an individual residing outside of India, the company must use the FIRMS Portal to file Form FCGPR.

RBI documentation

  • Making a FEMA filing Rules pertaining to foreign direct investment (FDI) compliance
  • Reporting Foreign Direct Investment (FDI) to the RBI
  • drafting documentation to be submitted to RBI
  • Share valuation
  • recommending many ways to send money back to India
  • ROC Rules pertaining to Foreign Direct Investment (FDI) Compliance
  • coordinating with the RBI and AD Bank on FDI and compliance issues
  • The entity's provisional financial statement to be filed with the FLA Go back

Process Involved

Step-1

Registration for Entity User on Firms Portal

Step-2

Creation of Entity Master

Step-3

Registration for Business User on Firms Portal

Step-4

Reporting of FDI

Step-5

Reporting of FDI Received

Step-6

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