Foreign Direct Investment (FDI) plays a crucial role in strengthening the Indian economy by bringing in capital, technology, and expertise from global investors. The Reserve Bank of India (RBI) regulates and monitors FDI transactions to ensure compliance with Foreign Exchange Management Act (FEMA) guidelines.
At VPS and Associates, we offer comprehensive FDI filing services, ensuring smooth regulatory compliance with the RBI for both automatic route and approval route investments.
Official RBI FDI Guidelines: https://rbi.org.in/
Our FDI Filing Services
1. FDI Reporting & Compliance
✔ Filing of Foreign Inward Remittance Certificate (FIRC)
✔ Filing of Advance Reporting Form (ARF) within 30 Days of Remittance
✔ Filing of Form FC-GPR for New Share Issuance to Foreign Investors
✔ Filing of Form FC-TRS for Transfer of Shares Between Residents & Non-Residents
RBI FDI Reporting Portal: https://firms.rbi.org.in/firms/
2. FDI Approvals & Regulatory Compliance
✔ Advisory on FDI Sectoral Limits & Government Approvals
✔ Approval Route Application to DPIIT & RBI (if required)
✔ Post-Investment Compliance & FEMA Advisory
✔ Legal Documentation Support for FDI Transactions
Sectoral Caps & Guidelines: https://dpiit.gov.in/foreign-direct-investment
3. Annual FDI Compliance & Reporting
✔ Filing of FLA Return (Foreign Liabilities & Assets) with RBI
✔ Preparation & Submission of Annual Performance Report (APR) for Foreign Entities
✔ Compliance with RBI’s Single Master Form (SMF) Guidelines
✔ Preparation of FEMA Compliance Reports
FLA Return Filing Portal: https://flair.rbi.org.in/
4. Transfer of Shares & Exit Compliance
✔ Filing Form FC-TRS for Transfer of Shares Between Non-Residents & Indian Residents
✔ Pricing Compliance & Valuation Certification (as per RBI & FEMA Rules)
✔ Exit Procedures for Foreign Investors, Including Repatriation of Funds
✔ Legal & Tax Advisory for FDI Exit Strategies
Know More About Share Transfer Rules: https://rbi.org.in/
5. Liaison, Branch & Project Office Setup
✔ Assistance in Setting Up Liaison Office (LO), Branch Office (BO), or Project Office (PO)
✔ RBI Approval for Office Setup & Compliance Filing
✔ Regulatory Advisory on Business Operations & Taxation
✔ Annual Compliance for LO, BO & PO (Form FNC, Annual Activity Certificate – AAC)
Apply for LO/BO/PO Setup with RBI: https://rbi.org.in/
6. FDI Due Diligence & Advisory
✔ Review of Investment Structure for FEMA & RBI Compliance
✔ Tax Planning & Impact Assessment for FDI Transactions
✔ Foreign Investment Strategy & Risk Mitigation Advisory
✔ Support in RBI & FEMA Scrutiny Assessments
RBI FDI Regulations & Master Directions: https://rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=11212
Why Choose VPS and Associates for FDI Filings?
Expert Chartered Accountants with In-Depth FEMA & RBI Knowledge
Hassle-Free Filing & Approval Process
End-to-End Compliance Support for Foreign Investors
Timely Submission & Avoidance of Non-Compliance Penalties
Contact Us for FDI Filings & Compliance
Office Address:
VPS and Associates
8-3-988/11/1/A, 1st Floor, SBH EXTN 925,
SBH Colony Road, Hyderabad – 500045
📧 Email id : team@vpsandassociates.com
Contact us today!
☎️ Landline: 040 – 29801299
📲 Mobile no: 8886359392 / 9030931302
Ensure RBI & FEMA Compliance for Your Foreign Investment with Our Expert Guidance!
