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FEMA RBI REGULATORY REPORTING

FEMA & RBI Regulatory Reporting

Foreign investment into or out of India creates a reporting obligation that runs for as long as the investment exists, and it is the obligation most often missed - usually because it sits between the company secretary, the accountant and the banker, and nobody has clearly been given it.

The costs of missing it are real: Late submission fees, compounding applications to the RBI, and a diligence finding that delays or reprices a transaction. We own this reporting end to end, from the entity's first registration on the RBI portal to the annual returns nobody remembers are due.

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What's included

Inbound Investment

Entity Master Form registration and annual updation on the RBI FIRMS portal
FC-GPR - reporting the issue of shares to a non-resident, within 30 days of allotment
FC-TRS - reporting transfer of shares between resident and non-resident
LLP-I and LLP-II - foreign investment into and disinvestment from an LLP
CN and DRR forms for convertible notes and depository receipts as applicable
FLA return - the annual Foreign Liabilities and Assets return, due 15 July each year, which a surprising number of companies with any foreign shareholding have never filed
Advance remittance reporting and KYC coordination with the AD bank
Sectoral cap, entry route and pricing guideline checks before the transaction, not after
Valuation coordination for pricing compliance [[ valuation certificates are issued by registered valuers / merchant bankers ]]
1Downstream investment reporting (Form DI)

Outbound Investment

ODI reporting for overseas direct investment, Form FC
APR - annual performance report for each overseas entity
Disinvestment and closure reporting
Structuring and jurisdiction input

Borrowings

ECB Form 83 / loan registration number
ECB-2 monthly returns
Trade credit reporting

Remediation

Late Submission Fee computation and payment
Compounding applications to the RBI - drafting, documentation and follow-through
FEMA health check across all entities in a group, with a written list of open items

Who This Is For

Any Indian company with a foreign shareholder, however small. Any Indian company with a subsidiary or JV abroad. Any company that has taken external commercial borrowing. Startups that have raised from foreign investors - this catches a lot of founders by surprise.

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Frequently Asked Questions?

It is fixable. There is a late submission fee mechanism and, for older or more serious lapses, a compounding route with the RBI. We quantify the exposure first so you know what you're dealing with, then run the remediation.

Yes - the FLA return is due every year by 15 July for as long as foreign investment sits on the balance sheet, and the Entity Master needs annual updation.