FDI Filing with RBI
FDI Filing with RBI
Foreign Direct Investment (FDI) in India is regulated by the Reserve Bank of India (RBI) under the Foreign Exchange Management Act (FEMA), 1999. Any Indian company receiving foreign investments must file the necessary reports with the RBI within a specified timeframe to ensure compliance.
📌 FDI Filing with RBI is mandatory to legally validate foreign investments and avoid penalties under FEMA regulations.
Importance of FDI Filing with RBI
✅ Legal Compliance – Ensures the investment complies with FEMA and RBI guidelines.
✅ Smooth Business Operations – Helps businesses raise foreign capital without regulatory issues.
✅ Avoidance of Penalties – Late or non-filing can attract hefty fines from the RBI.
✅ Foreign Investor Confidence – Proper reporting builds trust among international investors.
✅ Seamless Fund Repatriation – Ensures hassle-free profit repatriation to foreign investors.
how we help
Great Support for Funding & Compliance
Documentation Required for FDI Filing with RBI
📌 Mandatory Documents:
✔️ FDI Reporting Form (FC-GPR, FC-TRS, LLP-I, or LLP-II as applicable)
✔️ Copy of FIRC (Foreign Inward Remittance Certificate) issued by the bank
✔️ KYC of the foreign investor issued by the remitting bank
✔️ Valuation report from a Chartered Accountant (CA) or Merchant Banker
✔️ Board resolution approving FDI investment
✔️ Shareholding pattern before and after the investment
✔️ Memorandum of Association (MOA) and Articles of Association (AOA)
📌 Additional Documents (If Applicable):
✔️ Share subscription agreement between the company and the investor
✔️ Declaration from directors stating compliance with FDI rules
✔️ RBI acknowledgment of previous FDI filings
Benefits of FDI Filing with RBI
✅ Prevents Legal Issues – Avoids penalties under FEMA regulations.
✅ Enhances Business Growth – Helps businesses secure foreign investments legally.
✅ Simplifies Future Transactions – Eases future funding, mergers, or acquisitions.
✅ Boosts Investor Relations – Strengthens transparency with foreign investors.
✅ Enables Smooth Capital Exit – Facilitates easy repatriation of capital and profits.