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Set up a sole FDI filing with RBI

  • FCGPR for filing Convertible Note including CS certificate

10K+ FDI filing with RBI Firms Registered Since 2020

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Register FDI filing with RBI Firm Online through Compliance Gurukul

You can easily complete FDI filing with RBI firm registration online through Compliance Gurukul. For a sole FDI filing with RBI registration, only the PAN & Aadhaar card of the business owner is required. We can help you obtain the following registrations in less than 15 days:

  • FDI filing with RBI
  • Zero-Balance Business Current Account with Compliance Gurukul Software

Once, you have registered for the FDI filing with RBI firm registration online on Compliance Gurukul, please follow the steps below and upload the following documents by logging into Compliance Gurukul Software.

  • Step 1: Login to Compliance Gurukul Software using the email address for payment.
  • Step 2: Go to Services Tab & Select FDI filing with RBI Engagement
  • Step 3: Upload your PAN & Aadhar Card Copy
  • Step 4: An Compliance Gurukul Registration Expert will file the registration application with GST Department and Bank for Current Account.
  • Step 5: Access to Compliance Gurukul Software is for GST invoicing, GST filing and other services.

FDI Filing with RBI

When a business entity in India receives Foreign Direct Investment (FDI) and issues shares to a foreign investor, it must adhere to the RBI's FDI filing requirements. This involves submitting the Form FCGPR through the online Foreign Investment Reporting and Management System (FIRMS) portal.

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Documents Required

The following documents are required for filing the FCGPR form:

  • Copy of KYC report of the remitter
  • Declaration by an authorized representative of the Indian Company
  • CS Certificate stating that all requirements have been complied with SMF- user manual
  • A valuation report by a chartered accountant/merchant banker indicates the manner in which the price of the capital instruments issued to a person outside India is arrived at.
  • Copy of FIPB approval (if required)
  • Letter of Debit Authorization
  • Declaration for conversion of CCPS
  • Pricing guidelines declaration
  • Board Resolution for the allotment of securities along with the List of Allottees
  • Reason for any delay in submission, if required
  • Any other documents that may be asked for by RBI or AD Bank.
  • Once all the required documents are received, the FCGPR form can be filed.

Timelines

A sole FDI filing with RBI firm registration can normally be done in India through Compliance Gurukul in max 2 weeks. However, the timelines for registration will vary from case to case, depending on the government and bank processing timelines.

FDI filing with RBI FAQ's

FDI filing with RBI refers to submitting information related to foreign direct investment (FDI) in India to the Reserve Bank of India (RBI) in a prescribed format.

The purpose of FDI filing with RBI is to ensure compliance with the regulations related to FDI in India and keep track of foreign investment inflow and outflow

Indian companies receiving foreign investment or investing overseas must file for FDI with RBI.

The format for FDI reporting to RBI is specified in the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 (FEMA 20).

FDI filing with RBI must be done within 30 days of receiving foreign investment or making a foreign investment overseas.

FDI filing with RBI can be done online through the RBIs Foreign Investment Reporting and Management System (FIRMS) portal.

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