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RBI Filing

FDI Stands for Foreign Direct Investment (FDI) Reserve Bank of India has made regulations and issued certain notifications in relation to the receipt of Foreign Direct Investment (FDI)in india.

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What is RBI Filing

RBI has allowed the receipt of Foreign Direct Investment (FDI) by way if issue of capital instruments in india.Further, the company receiving Foreign Direct Investment (FDI) has to make reporting of receipt of FDI in form FCGPR. Form FCGPR is required to be filed in case the company is issuing equity shares, Compulsorily Convertible Preference Shares (CCPS)/ Compulsorily Convertible Debentures (CCD) to a person resident outside india.

What is Foreign currency Gross provisional Return (FC-GPR) ?

FCGPR stands for Foreign Collaboration general permission route. RBI has specified Form FCGPR for making reporting of Foreign Direct Investment (FDI).Whenever a Company issues equity shares, Compulsorily Convertible Preference Shares (CCPS)/ Compulsorily Convertible Debentures (CCD) in consideration of money received from a person resident outside india by way of Foreign Direct Investment (FDI), then the company needs to file FORM FCGPR using FIRMS Portal.

Documents for RBI Filing

  • FEMA Compliances related to Foreign Direct Investment (FDI)
  • Drafting of documents for reporting to RBI
  • Advising various routes for remitting money in india
  • Liaisoning with AD Bank and RBI in relation to compliances and FDI matters
  • Reporting to RBI in relation to Foreign Direct Investment (FDI)
  • Valuation of shares
  • ROC Compliances in relation to Foreign Direct Investment (FDI)
  • Provisional Financial Statement of the entity to file FLA Return

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 Received

FAQs

Reporting of Foreign Direct Investment (FDI) can be made online using FIRMS Portal.

The shares needs to be allotted within 60 days of receipt of Foreign Direct Investment (FDI) in india.

Form FCGPR is required to be filed if the Preference shares or debentures issued are fully and compulsorily convertible in shares, otherwise it would be treated as ECB.

Yes, Form FCGPR is also required to be filed for issuance of partly paid shares.

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