Stay on top of every RBI filing for foreign investment.
Companies with foreign investment have continuing obligations to the RBI beyond the initial FC-GPR. These include filing Form FC-TRS when shares are transferred between a resident and a non-resident, submitting the annual Foreign Liabilities and Assets (FLA) return by 15 July, and complying with sectoral conditions, downstream-investment reporting and any compounding of past defaults. Keeping track of these filings and deadlines is essential to avoid penalties and to maintain a clean record for future foreign transactions and audits. We act as your dedicated RBI-compliance partner — maintaining a compliance calendar, filing FC-TRS and FLA returns, and advising on any regularisation needed for past lapses.
Companies and investors with existing FDI who must maintain ongoing RBI compliance.
Timelines and government fees are indicative and subject to processing by the relevant authority. Approval and its timing are decided by the authority and cannot be guaranteed.
When shares are transferred between a resident and a non-resident, within the prescribed time.
Companies that have received FDI or made overseas investment, by 15 July each year.
Yes, through the RBI's compounding process, which we can manage for you.
Tax Guider — A unit of Corpzen Advisors Private Limited, Chennai, Tamil Nadu.
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