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Compliance & Global

FEMA & FDI Reporting (RBI)

Taking foreign investment? We handle the RBI reporting that comes with it — FC-GPR, FC-TRS and the annual FLA return — so your FDI stays fully compliant under FEMA.

  • FC-GPR filing on the RBI FIRMS portal
  • FC-TRS for share transfers
  • Annual FLA return to RBI
  • Guidance on FDI routes & sectoral caps

Reporting facilitation under FEMA; approvals rest with RBI / authorised dealers.

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How it works

Foreign investment, correctly reported

We keep your FDI compliant with RBI's timelines so a good raise doesn't become a compliance problem.

1

Assess

We confirm the route, sector cap and reporting due.

2

Valuation

We coordinate the required valuation.

3

Prepare

We compile the FC-GPR / FC-TRS forms.

4

File

We submit on the RBI FIRMS portal.

5

FLA

We file the annual FLA return.

6

Record

We keep your FEMA records in order.

What you'll need

Documents you'll typically need

Have these ready and we'll take it from there — handled securely.

Details of foreign investor(s)
Inward remittance (FIRC) & KYC
Board & shareholder resolutions
Valuation report
Share allotment details
Company PAN & incorporation documents
Why Fintex

Why businesses hand this to us

One accountable team

Books, registrations and your website handled under one roof — you brief one team, not five vendors.

Compliance-first, always

Correct filings and full documentation, on time. Everything is done by the book through proper channels.

A clear, guided process

You always know the current step and what comes next. We agree the scope together on a free consultation first.

We stay after setup

Renewals, returns and changes are handled long after the certificate or launch — we don't disappear.

Overview

FDI that stays on the right side of RBI

When an Indian company receives foreign investment, FEMA requires specific reporting to the RBI — FC-GPR when shares are issued, FC-TRS when they are transferred, and an annual FLA return. Missing these timelines can carry significant consequences.

Fintex Global manages the reporting end to end: confirming the FDI route and sectoral cap, coordinating valuation, filing on the RBI FIRMS portal and submitting your annual FLA return — so your foreign investment is clean and compliant.

FEMA-compliant — FC-GPR, FC-TRS and FLA filed on time.
No penalties — RBI timelines met, not missed.
Right route — guidance on automatic vs approval routes and caps.
Records in order — documentation ready for any review.
FAQs

Questions, answered

When is FC-GPR required?
When an Indian company allots shares to a foreign investor — it must be reported to RBI within the prescribed time via FIRMS.
What is the FLA return?
An annual Foreign Liabilities and Assets return to RBI, due each year by companies with foreign investment.
Do all sectors allow FDI?
Most do under the automatic route, but some have caps or need approval. We confirm your position.
Is a valuation needed?
Yes — share issue/transfer to non-residents generally requires a valuation, which we coordinate.
What if reporting was missed earlier?
Late reporting can often be regularised with a compounding process; we can guide you.

Not sure where to start? Let's talk.

Book a free, no-obligation consultation. We'll understand what you need and map out the next steps — no pressure, no upfront commitment.

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