FEMA & FDI Reporting
Foreign investment into an Indian company, and Indian investment going out, both sit under FEMA and both carry reporting deadlines with real penalties for missing them. Most founders discover FC-GPR only when a due diligence flags it. We handle the filings on the RBI FIRMS portal and keep the entity clean.
- Pricing
- Quoted per case
- Review
- Maker–checker on every filing
- Queries
- Departmental replies included
What you get
Included in this engagement
- Form FC-GPR on allotment of shares to a non-resident
- Form FC-TRS on transfer of shares between resident and non-resident
- Annual Return on Foreign Liabilities and Assets (FLA)
- Overseas Direct Investment (ODI) filings and Annual Performance Report
- Entity Master registration on the RBI FIRMS portal
- Valuation coordination with a merchant banker or Chartered Accountant
- Advice on sectoral caps and the automatic versus approval route
- Compounding applications where a filing has already been missed
Checklist
Documents required
- 1
Certificate of Incorporation, MOA and AOA of the company
- 2
Board and shareholder resolutions for the issue or transfer
- 3
Foreign Inward Remittance Certificate (FIRC) and KYC from the bank
- 4
Valuation certificate from a registered valuer or merchant banker
- 5
Share certificates and the updated shareholding pattern
- 6
Details of the foreign investor — name, country, constitution
- 7
Share transfer deed and consideration details, for FC-TRS
- 8
Audited financial statements, for the FLA return
- 9
Digital Signature Certificate of an authorised signatory
Good to know
- FC-GPR is due within 30 days of allotment, and the FLA return by 15th July each year. Late filings attract a Late Submission Fee.
Who needs this
Sectors that come to us for fema & fdi
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Why clients stay
The boring things, done reliably.
Compliance is not glamorous work. It is deadlines met, numbers that tie, and someone picking up when you call. That is what we optimise for.
- 78
- Services, fees published
- 12
- Cities served across India
- 9 yrs
- Serving Indore & India
- 0
- Hidden charges
Priced before we start
Every service on this site carries its fee. You get a written scope and a number before any work begins, and the invoice matches it.
Two people on every filing
Nothing goes to a department on one pair of eyes. A second professional reviews the return before it is submitted.
A person, not a ticket
You get a named associate who knows your file, reachable on WhatsApp, not a queue and a different voice every call.
We watch the calendar
Once you are on our books we track your due dates and reach out before the deadline, not after the late fee.
Next step
Start your fema & fdi.
Send us your details and we will come back with a written scope, the exact document list and a confirmed timeline — usually the same working day.
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