FDI-Filing-with-RBI


Login


	Home About Firm About Us Team How We Do It Industries Firm Services Accounting and Bookkeeping Taxation Audit & Assurance Risk & Governance Transfer Pricing Concurrent Tax Compliances Startup Setup a Liaison Office Setup Company Outside India Proprietorship Partnership One Person Company Corporate Financial Advisory Limit Liability Partnership Corporate Laws Consultants Private Limited Company Section 8 Company Trust Registration Indian Subsidiary Foreign Subsidiary Company Setup Registrations Startup India PAN Registration ICEGATE Registration Import Export Code Professional Tax Registration 12A and 80G Registration Darpan Registration Digital Signature Shop Act Registration Legal Entity Identifier Registration GST Registration Return Filing By Accountant Annual Return Filling (GSTR-9) E-Invoicing Software Lut Form Notice Registration for foreigners invoicing Revocation GSTR-10 Compliance FDI Filing with RBI FLA Return Filing Professional Tax Return Filing Partnership Compliance Proprietorship Compliance Local Resident Director Service in India Bookkeeping MCA Company Compliance LLP Compliance OPC Compliance DIN eKYC Filing Name Change-Company Registered Office Change ADI-1 Filing DPT-3 Filing Dormant Status filing MOA Amendment AOA Amendment Authorized Capital Increase Share Transfer Dematerialisation of Shares Commencement of Business Knowledge Bank Calculators GST MRP Calculator GST Rate Calculator GST Calculator Tax Calculator TDS Calculator Calculate Net Profit Calculate Net Worth Effective Capital HRA NSC EMI Auto Loan Calculator Home Loan Calculator Get No. Of Installment RERA Calculator Developers Calculator Home Buyer Delay Interest Home Buyer Refund Bulletins RBI SEBI Notification Circular Income Tax Service Tax Central Sales Tax Excise Matters Customs Company Law Labour Laws FEMA The LLP Act 2008 Accounting Standard (INDAS) Others GST VAT Delhi VAT Maharastra VAT Gujarat VAT Telangana VAT Tamil Nadu VAT IGST UTGST Compensation Cess IBC Regulation Utilities Rates of TDS TDS Rates for N.R.I us 195 Rates of Income Tax Depreciation Rates Companies Act Depreciation Rates Income Tax Act ROC Filing Fees (Cos Act, 2013) ROC Fee Structure (Cos Act, 2013) Cost Inflation Index IFSC Codes MICR Codes Rates of NSC Interest Gold and Silver Rates Rates of Stamp Duty LLP Fees National Industries Classification HSN Rate List Deduction u/s 80TTA Vs 80TTB Links Quick Links Important Links GST/VAT Links Ease Of Doing Business Acts Direct Tax Income Tax Act Wealth Tax Act Income Declaration Scheme 2016 Income Tax 2025 Indirect Tax Service Tax(Finance Act, 1994) Central Sales Tax Act, 1956 The Central Excise Act, 1944 Customs Act, 1962 Entry Tax Act Corporate Laws Companies Act, 2013 Companies Act, 1956 LLP ACT SEBI Act, 1992 VAT Laws Delhi Value Added Tax Act, 2004 MVAT Act, 2002 West Bengal VAT Act, 2003 Tamilnadu VAT ACT, 2006 Karnataka Value Added Tax Act, 2003 Gujarat Value Added Tax Act, 2003 UP VAT Act, 2008 Rajasthan Value Added Tax Act, 2003 Punjab Value Added Tax Act Haryana Value Added Tax Act Telangana VAT Act 2005 Andhra Pradesh VAT Act, 2005 Bihar Value Added Tax Act, 2005 Other Statutes ESI Act, 1948 PF Act, 1952 Profession Tax Act The Indian Partnership Act, 1932 Societies Registration Act, 1860 Competition Act, 2002 Reserve Bank of India Act, 1934 MRTP Act, 1969 Equalisation Levy Act, 2016 Right To Information Act, 2005 FEMA, 1999 Maharashtra RERA RERA, 2016 Insolvency & Bankruptcy Code, 2016 Benami Property Act 1988 GST Laws IGST Act , 2017 CGST Tax Act, 2017 UTGST Act, 2017 GST (Compensation to States) Act Rules Direct Tax Rules Income Tax Rules Wealth Tax Rules 1957 Income Declaration Scheme Rules 2016 Indirect Tax Rules GST Valuation Rules , 2016 Service Tax Rules CST (Delhi) Rules, 2005 CST (Maharashtra) Rules Customs Valuation Rules Cenvat Credit Rules, 2017 Entry Tax Rules Corporate Laws Rules Companies Rules, 2014 LLP Rules, 2009 LLP Winding up Rules, 2012 Cos Unpaid Dividend Rules, 1978 VAT Laws Rules Delhi VAT Rules, 2005 Maharashtra VAT Rules, 2005 West Bengal VAT Rules, 2005 Tamilnadu VAT Rules, 2007 Karnataka VAT Rules, 2005 Gujarat VAT Rules, 2006 Uttar Pradesh VAT Rules, 2008 Rajasthan VAT Rules, 2006 Punjab VAT Rules Haryana VAT Rules, 2003 Telangana VAT Rules 2005 Andhra Pradesh VAT Rules, 2005 Bihar Value Added Tax Rules, 2005 Other Statutes Profession Tax Rules NBFC Deposits Directions, 1998 NBFC & Misc NBC (Advt) Rules, 1977 NBFC Auditor Report Directions, 2008 Delhi Labour Welfare Fund Rules, 1997 Cost records and audit Rules, 2014 Baggage Rules, 2016 Equalisation Levy Rules, 2016 NCLT And NCLAT Rules Insolvency & Bankruptcy Rules Benami Property Rules, 2016 GST Rules CGST Rules, 2017 IGST Rules 2017 Forms Income Tax Forms ROC Forms (Cos Act, 2013) ROC Forms (Cos Act, 1956) Income Declaration Forms Wealth Tax Forms Service Tax Forms Companies Unpaid Dividend Forms NBFCs Forms LLP Winding up FEMA Forms LLP Forms CGST Forms Accounts and Records GST Forms Advance Ruling Appeals and Revision Assessment and Audit Composition Demands and Recovery Input Tax Credit Inspection, Search and Seizure Offences and Penalties Payment of Tax Refund Registration Returns Transitional Provisions Value of Supply Careers Contact Us

FDI Filing with the Reserve Bank of India (RBI) – Strategic Legal Support by Nd Salva

When an Indian company receives Foreign Direct Investment (FDI) and issues shares or other securities to a foreign investor, it triggers mandatory reporting obligations under the regulatory framework governed by the Foreign Exchange Management Act (FEMA), 1999.

At Nd Salva, we provide end-to-end legal assistance to ensure your business remains fully compliant with the Reserve Bank of India’s (RBI) FDI filing requirements. From documentation to final submission on the FIRMS Portal, our corporate law team ensures your filings are prompt, accurate, and penalty-free.

What is FDI Filing with RBI?

FDI Filing refers to the statutory obligation of reporting foreign investments received by an Indian company. This includes:

Equity shares
Compulsorily Convertible Preference Shares (CCPS)
Compulsorily Convertible Debentures (CCDs)
Warrants or partly-paid shares

These filings must be reported to the RBI through Form FC-GPR (Foreign Currency-Gross Provisional Return) via the FIRMS Portal, within 30 days of share allotment.

Objective of FDI Reporting

Ensure compliance with the FDI Policy and FEMA regulations.
Enable RBI and relevant government bodies to monitor foreign capital inflows.
Maintain a transparent, rule-based system for foreign investment in India.

Applicable Legal Framework

Foreign Exchange Management Act (FEMA), 1999
Foreign Exchange Management (Non-Debt Instruments) Rules, 2019
FDI Policy issued by the Department for Promotion of Industry and Internal Trade (DPIIT)

Routes of Foreign Investment

FDI into India can occur through two primary channels:

1. Automatic Route

No prior approval is required from RBI or Government of India.

2. Government Route

Prior approval from the relevant ministry or department is mandatory.

Form FC-GPR – When and Why?

Form FC-GPR is required when:
1. A new company is incorporated with non-resident shareholders and receives share subscription money.
2. Additional shares are issued to foreign investors under FDI.

Timelines to Remember:

Transaction Type	Reporting Deadline
Receipt of FDI	Within 30 days
Allotment of shares	Within 60 days from receipt
Filing of Form FC-GPR	Within 30 days of allotment

Documents Required for FC-GPR Filing

KYC Report of the foreign investor (from AD Bank)
Declaration by authorised company representative
Valuation Report from Chartered Accountant or SEBI-registered Merchant Banker
Board Resolution approving the allotment
List of Allottees
CS Certificate confirming compliance with Companies Act and FEMA
Declaration of pricing guidelines
FIPB Approval, if applicable
Letter of Debit Authorisation
Supporting reasons in case of late filing
Foreign Inward Remittance Certificate (FIRC)

Penalties for Non-Compliance

Delayed or non-filing of Form FC-GPR attracts monetary penalties under FEMA:

1% of the total investment (Min ?5,000 – Max ?5 lakhs per month)
After 6 months: 2% penalty per month
Additional regulatory scrutiny or disqualification from further FDI

Note: Penalties are calculated monthly and must be paid through designated RBI accounts.

Step-by-Step FDI Filing Process (Form FC-GPR)

1. Obtain AD Code

From an RBI-authorised bank acting as the intermediary.

2. Register on FIRMS Portal

Create an Entity Master with company details like CIN, PAN, TAN, etc.

3. Business User Registration

Appoint authorised personnel to file reports on behalf of the company.

4. Prepare FC-GPR Form

Include complete investment details, sectoral caps, pricing methodology, and supporting documents.

5. Sign and Certify

Digitally sign the form and obtain verification from:

Company’s Authorised Signatory
Authorised Dealer (AD) Bank
Practising CA / CS

6. Submit Form Online

Via the FIRMS portal within 30 days of share allotment.

7. Acknowledgement and Compliance Check

Once submitted, an acknowledgment number is generated. The AD bank or RBI may seek further clarification.

8. Post-Filing Follow-up

Track application status, resolve queries, and secure final compliance confirmation.

Why Choose Nd Salva for FDI Compliance?

At Nd Salva, we provide a comprehensive legal solution to simplify your FDI compliance process:

Regulatory Expertise

Our corporate legal team brings in-depth knowledge of FEMA, RBI, and Companies Act regulations.

Seamless Documentation

We manage everything from valuation reports and CS certificates to board resolutions and AD bank coordination.

Timely Submission

We ensure compliance within statutory deadlines, preventing penalties and regulatory hassles.

Strategic Advisory

We assist in selecting the right FDI route (Automatic or Government) and provide legal guidance on sectoral caps and entry conditions.

End-to-End Legal Compliance

From incorporation and FDI to ongoing regulatory filings, Nd Salva is your trusted long-term legal partner.

Need to File Form FC-GPR? Let’s Get Started.

Ensure flawless compliance and secure your FDI reporting with precision. Contact Nd Salva Advocates & Legal Consultants for tailored assistance in navigating your FDI obligations with the RBI.