Confirm the requirement
Classify transaction under current FEMA/FDI rules
Business Compliance
FDI / RBI reporting
FDI / RBI reporting support helps entities with foreign investment or relevant cross-border transactions identify the applicable statutory records, prepare the required documentation and manage the relevant filing or update. Applicability, forms, approvals and deadlines depend on current law and the entity facts.
WHO MAY FIND THIS RELEVANT
Entities with foreign investment or relevant cross-border transactions
Discuss FDI / RBI reportingOVERVIEW
What to know before taking the next step.
FDI / RBI reporting support helps entities with foreign investment or relevant cross-border transactions identify the applicable statutory records, prepare the required documentation and manage the relevant filing or update. Applicability, forms, approvals and deadlines depend on current law and the entity facts.
Eligibility and scope notes
- Requirements vary by entity type, history, event date, financial year, workforce, activity and current filing rules.
- Foreign-investment forms and reporting apply only to relevant transactions and entities. The applicable filings depend on the investment route, parties and current RBI/MCA procedure.
A typical process
Responsibilities made visible.
The sequence is tailored to the agreed scope and any authority or third-party steps.
DCA
Review records and applicability
Coordinate reporting with the authorised dealer bank as applicable
Prepare the agreed documents
prepare applicable reporting
Submit the agreed filing
file on current portal
Address follow-up questions
resolve discrepancies and preserve proof.
DOCUMENTS AND INFORMATION
Documents and information for FDI / RBI reporting
The final list depends on the applicant, activity, jurisdiction, reporting period and current official procedure. Share only basic enquiry details here; provide sensitive records through a private method agreed after engagement.
Information needed to understand the enquiry
- The activity or requirement related to FDI / RBI reporting.
- Applicant or business type, location and the relevant financial year, tax year or reporting period, where applicable.
- Any known filing deadline, notice date or recent authority communication; do not upload the notice or records through this public form.
Client records usually needed after engagement
- Entity PAN/CIN
- investor/beneficial owner details
- investment instrument/value/dates
- bank advice
- valuation/pricing documents
- board/shareholder approvals
- prior reporting records
Additional records only in specific situations
- Any additional records will be requested only if the applicant, activity, location or official procedure requires them.
Drafts, forms and working papers prepared by DCA or the appropriate professional
- Application forms, drafts, calculations and working papers included in the written scope are prepared by DCA or the appropriate professional for client review and approval.
POSSIBLE DELIVERABLES
What agreed support may produce.
- Current filing/acknowledgement where available, a record copy and the next-action calendar.
Service FAQs
Questions about this service.
Who may need fdi / rbi reporting support?
Entities with foreign investment or relevant cross-border transactions
What documents are typically needed for fdi / rbi reporting?
The documents depend on the service and your circumstances. DCA will share a tailored list before you decide whether to proceed.
How long can fdi / rbi reporting take?
Time depends on the agreed work, document readiness and any authority or third-party steps. DCA will provide an estimate with the written proposal.
How much does fdi / rbi reporting cost?
Request a quote. The written proposal will identify DCA fees and any applicable statutory or third-party charges.
LET’S CLARIFY THE NEXT STEP
Discuss fdi / rbi reporting.
This service is selected in the enquiry form. Add other services if needed.