FDI Filings with RBI

FDI reporting requires careful tracking of inward remittance, issue or transfer of capital instruments, and RBI reporting timelines under FEMA. The exact form and workflow depend on the nature of the transaction, but the usual compliance steps are as follows:

• Report the receipt of foreign investment or consideration under the applicable RBI reporting framework within the prescribed timeline.
• After issue of equity instruments to a non-resident investor, file Form FC-GPR within 30 days from the date of issue through the current RBI reporting system.
• Where the transaction involves transfer between a resident and a non-resident, complete the applicable transfer reporting, such as FC-TRS, within the prescribed period.
• Maintain board resolutions, valuation support, authorised dealer bank records, KYC confirmation, and company incorporation documents relevant to the transaction.
• Complete annual FLA reporting where the Indian entity has reportable foreign assets or liabilities and the return becomes applicable.