The transfer of shares involving foreign investors in India is governed by the Foreign Exchange Management Act (FEMA), 1999 and regulated by the Reserve Bank of India (RBI). Whether shares are transferred between resident and non-resident entities or between two foreign investors, compliance with FEMA and RBI reporting requirements is mandatory.
At VPS and Associates, we provide expert guidance on share transfer transactions, ensuring seamless compliance with RBI regulations, FEMA guidelines, and taxation laws.
Official RBI Guidelines on Share Transfers: https://rbi.org.in/
Our Share Transfer & RBI Filing Services
1. Share Transfer Between Resident & Non-Resident
✔ Transfer of Shares from Indian Residents to Foreign Investors
✔ Transfer of Shares from Foreign Investors to Indian Residents
✔ Pricing Guidelines & Valuation Certification (as per RBI & FEMA rules)
✔ Drafting of Share Transfer Agreements & Legal Documentation
RBI FEMA Guidelines: https://rbi.org.in/scripts/BS_ViewMasCirculardetails.aspx?id=11212
2. Filing of Form FC-TRS with RBI
✔ Filing of FC-TRS (Foreign Currency-Transfer of Shares) on RBI FIRMS Portal
✔ Computation of Fair Market Value (FMV) for Share Pricing
✔ Obtaining Chartered Accountant (CA) or Merchant Banker Certificate
✔ Compliance with RBI & FEMA Pricing Guidelines for Share Transfer
RBI FDI Reporting Portal: https://firms.rbi.org.in/firms/
3. Share Issuance & Reporting (Form FC-GPR)
✔ Issuance of Shares to Foreign Investors (FC-GPR Filing)
✔ Filing of Advance Reporting Form (ARF) for Foreign Investments
✔ Compliance with RBI’s Sectoral Caps & FDI Regulations
✔ Preparation of Corporate Documents & RBI Submission
Know More About FC-GPR Filing: https://rbi.org.in/
4. Transfer of Shares Between Two Foreign Investors (Non-Residents)
✔ Due Diligence & Legal Documentation for Share Transfers
✔ FEMA & RBI Compliance for Non-Resident to Non-Resident Transactions
✔ Approval Requirements for Sensitive Sectors (Defense, Telecom, etc.)
✔ Post-Transaction Compliance & Taxation Advisory
Check RBI Guidelines on Non-Resident Share Transfers: https://rbi.org.in/
5. Exit & Repatriation of Funds
✔ Advisory on Repatriation of Investment Proceeds
✔ Compliance with RBI Reporting for Capital Gains on Share Transfers
✔ Preparation of Tax & FEMA Clearance Documents
✔ Assistance in Filing RBI & FEMA Compliance Reports
RBI Guidelines on Capital Repatriation: https://rbi.org.in/
Why Choose VPS and Associates for Share Transfer & RBI Filings?
Expertise in FEMA, RBI, & SEBI Regulations
Seamless Documentation & Regulatory Compliance
Timely Filing to Avoid Penalties & Delays
End-to-End Support for Foreign Investors & Indian Businesses
Contact Us for Share Transfer & RBI 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 Compliance for Your Share Transfers with Our Expert Advisory Services!
